Tron, Tether, and TRM Freeze $26.4 Million Linked to European Crypto Money Laundering Ring

2025-01-28 02:30:42

Abstract generation in progress

Tron, Tether, and TRM Labs successfully collaborated with Spanish authorities to freeze cryptocurrency funds tied to an organized European money laundering network. Collaboration to Disrupt Criminal Network Spain’s Guardia Civil, in cooperation with blockchain firms Tron, Tether, and TRM Labs, froze $26.4 million in cryptocurrencies linked to criminal activities. The operation was conducted under the T3 Financial Crime Unit, an initiative launched in August 2024 to combat financial crimes. Throu

TRX0,31%

RING1,76%

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.