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T3 FCU, a group consisting of the Tron, Tether and Trm, helped the Spanish authorities frozen 26.4 million dollars used in the Operation of Krypton’s money laundering.
Although the law on implementing the law did not mention any arrests in this case, this cooperation was still able to exhibit and financially undermine the great international crime.
T3 FCU tales on the crypto crime
In recent months, the T3 (FKU) financial crime unit has become a popular name in crypto security. The unit actively takes over several high cases. The group was formed last September from the Laboratory of Tron, Teter and Trm, and it froze this month of $ 100 million for money laundering this month.
According to the new report, the group helped the Spanish authorities arouse a similar ring this week.
“This (criminal) organization moved millions across borders, using both cash and crypto to help the criminal groups facilitate their profit. Work with T3 FCU We were able to frozen more than $ 26.4 million. This partnership. It gives strong new possibilities for conducting laws in our fight against organized crime, “Guardia Civil-Spokesperson said.
This criminal group operated in several European nations, but the public-private partnership between the Spanish law enforcement and T3 FKU successfully monitored its business.
TRM Laboratories is the main blockchana intelligence platform, consistent monitoring of large cryptous crimes and advising various law enforcement agencies. As part of the T3 unit, TRM laboratories probably provides a critical inte to wash the crypto property on thether and throne.
In recent months, the moored has been actively increased by the efforts against money laundering. Giant StableCoin coordinated with several major law enforcement agencies to show compliance with AML policies.
The mooring followed and frozen several main crypto scams, before T3 FCU was founded. In the public statement, the Director General of Paolo Ardoino stated that the mooring is especially dedicated to financial integrity, because the USDT is such an integral part of the global cryptor trade.
“If you use the USDT on the tron for a crime, you will be caught,” said the founder of the Tron Justin Sun at the beginning of this month.
Although the throne is one of the most popular networks, its inclusion in the T3 unit seems to be questionable. Her founder, Justin Sun, faced SEC in 2023, and several failed projects were hardly damaged by the company’s reputation.
However, the Sun claimed that the tron’s transparency “makes it easier to make it easier, facilitated money” and showed a strong commitment to T3’s anti-crime initiative.
Anyway, this episode was another victory for T3 FCU. Spanish authorities addressed traditional police surveillance technology, while the crypto company searched through Blockchain data with VASP and KYC records.
