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

The Block2h agoUpdated 1h ago
Tether, TRON and TRM Labs-backed T3 Financial Crime Unit tops $450 million in frozen illicit crypto assets
Smart Read

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

TRX
₹0.350305
+0.92%

Related stories

Arkham maps Iran central bank wallets after $344M USDT freeze
CoinTelegraph1d ago60-word brief

Arkham maps Iran central bank wallets after $344M USDT freeze

Arkham’s new map links OFAC‑sanctioned Tron wallets to Iran’s central bank, putting Tehran’s alleged onchain reserves and counterparties in full public view....

Istanbul Blockchain Week returns in June 2026 amid surging crypto adoption in Türkiye
CoinTelegraph2d ago60-word brief

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
CoinDesk3d ago60-word brief

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.

KryptoKite aggregates and summarises third-party crypto news. This is informational content, not investment advice. KryptoKite does not recommend buying or selling any asset.