• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M
TRON and Tether Launch T3 FCU Unit to Fight Financial Crime

TRON and Tether Launch T3 FCU Unit to Fight Financial Crime

user avatar

by Giorgi Kostiuk

a year ago


  1. T3 FCU Initiative
  2. T3 FCU's First Practical Success
  3. Role of USDT and Security Importance
  4. TRON, Tether, and TRM Labs have announced the establishment of the T3 Financial Crime Unit (T3 FCU) to combat financial crimes in the cryptocurrency sector.

    T3 FCU Initiative

    Tether, TRON, and TRM Labs formed T3 FCU to strengthen public-private sector collaboration in countering illegal activities involving USDT on the TRON blockchain. TRM Labs, a leading blockchain intelligence company, and TRON will provide their technical and analytical capabilities. The main focus will be on creating a safer cryptocurrency community.

    T3 FCU's First Practical Success

    Within weeks of its launch, T3 FCU, in cooperation with authorities, managed to freeze over 12 million USDT linked to extortion and investment fraud schemes. Police have identified at least 11 victims of the scams. These achievements highlight the importance of this initiative in supporting law enforcement and curbing the misuse of stablecoins on the TRON blockchain.

    Role of USDT and Security Importance

    USDT is the largest stablecoin with a market capitalization of over 117 billion USD. Over 50% of USDT circulation is on the TRON blockchain, making it a crucial element for transactions and liquidity. The ease of use and low fees also attract malicious actors. This makes the T3 FCU initiative a crucial measure to counter illegal activities.

    The T3 FCU initiative aims to make the TRON blockchain and USDT stablecoin safer for users worldwide. The collaboration between TRON, Tether, and TRM Labs is focused on eliminating criminal elements in the cryptocurrency ecosystem.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Crypto Crime Surges as Illegal Activity Hits Record Levels

chest

This case highlights the surge in crypto-related crime, with illicit addresses receiving a record $154 billion in 2025, marking a 162% increase from the previous year.

user avatarRajesh Kumar

PEPE Price Holds 21 EMA as Support, Signaling Potential Bullish Reversal

chest

PEPE has reclaimed the 21 EMA as support, indicating a possible shift in market structure towards a bullish trend.

user avatarMiguel Rodriguez

ASTER Maintains Stability Above Key Support Level

chest

ASTER's price fluctuations remained contained within the falling wedge, maintaining stability above the 06983 support level.

user avatarArif Mukhtar

Potential Upside Scenario for ASTER Amidst Falling Wedge Structure

chest

Analysts outlined a potential 120% upside scenario for ASTER if a breakout from the falling wedge structure is confirmed.

user avatarLuis Flores

ASTER Shows Daily Increase While Maintaining Falling Wedge Structure

chest

ASTER traded at 07605, marking an 89% daily increase while remaining within a falling wedge structure.

user avatarLuis Flores

CZ Compares Binance Square and X Platforms in Recent AMA

chest

CZ compared the operational models of Binance Square and X, highlighting compliance challenges for crypto trading on X.

user avatarLi Weicheng

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.