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Justin Sun Warns Against Misuse of Blockchain Networks, Tron Founder, Raised $26.4 Million in Spain
Spanish authorities, in collaboration with Tron, Tether, and 'TRM Labs', froze $26.4 million worth of encrypted digital currencies linked to a European money laundering network.
This operation came as part of the efforts of the Financial Crimes Unit "T3 FCU", which was established in August 2024 to combat illegal activities.
Justin Sun confirmed that criminals exploit blockchain features such as speed and transparency, but cooperation with authorities has shown how they can be regulated and facilitate the process of tracking and freezing digital assets.
TRON network has contributed to reducing illicit transactions by $6 billion, despite still representing 58% of criminal activities in the sector.
As Tether froze more than 2.2 billion dollars across 2,400 suspicious addresses, with USDT continuing to be the most commonly used asset in illicit transactions.
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