Tron, Tether and TRM Labs Start Financial Crime Fighting Force

Tron, Tether and TRM Labs Start Financial Crime Fighting Force

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- Tron, Tether, and TRM Labs have formed a task force called the T3 Financial Crime Unit (T3 FCU) to combat illicit activity involving USDT on the Tron blockchain.

- TRM Labs will use its intelligence suite to analyze blockchain activity and detect suspicious patterns.

- The T3 FCU has already frozen $12 million in USDT tied to blackmail scams and investment fraud.

- The goal of the task force is to push the illicit volume of crypto to zero.

https://www.coindesk.com/business/2024/09/10/tron-tether-and-trm-labs-start-financial-crime-fighting-force/

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