Tether, TRON and TRM Labs-backed T3 Financial Crime Unit tops $450 million in frozen illicit crypto assets

T3 FCU says it has now frozen over $450 million in illicit crypto assets, reporting a 43.9% annual increase in intercepted proceeds....
Coins in this story
Related stories

Istanbul Blockchain Week returns in June 2026 amid surging crypto adoption in Türkiye
Istanbul Blockchain Week returns June 2-3, 2026, as Türkiye solidifies its position as the Middle East's largest crypto market with nearly $200 billion in annual on-chain transactions. The fifth edition will host global Web3 leaders at Hilton Bomonti, featuring panels on tokenization, AI, and stablecoins. Economic pressures drive substantial Turkish crypto adoption, making this conference pivotal for regional growth.

Trump fans put millions of dollars into a gold phone and a memecoin. Neither has gone well
Trump Mobile's gold T1 phone has collected $60 million from 600,000 buyers but delivered zero confirmed devices, with April terms updates removing delivery guarantees. The TRUMP memecoin crashed 97% from peak to $2.45, inflicting estimated $2 billion in retail losses. Both ventures capitalized on Trump enthusiasm but failed converting momentum into products or sustainable demand.
