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Integrating the Tether's Programme to Combat Financial Crime in the Crypto Market
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Binance joins as a member of T3+. Photo: Flickr Binance. Binance fulfills a new milestone, as he recently became the first member to join T3+, a global collaborative program dedicated to combating illicit activities in blockchain. T3+ is a program launched by the Financial Crime Unit T3 (T3 FCU), a joint initiative of the actors of the crypto industry TRON, Tether and TRM Labs, which facilitates public-private partnerships in the fight against t…
Group aimed at accelerating transnational investigations and improving the monitoring of illegal transactions
The T3 Financial Crime Unit, a coalition between Tron, Tether and TRM Labs, is expanding its influence by integrating Binance as the first T3+ partner, aiming to combat an increasingly rapid wave of cryptic piracy. Since its launch in September 2024, the unit has frozen more than $250 million of illicit cryptic assets, more than double the $100 million reported in its first six months. The group has been working with law enforcement around the w…
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