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T3, supported by Tron, Tether, and TRM Labs, has frozen $300 million in involved funds.
PANews reported on October 31 that the T3 Financial Crime Unit (initiated by Tether, TRON, and TRM Labs) has frozen approximately $300 million in involved funds within a year of its establishment, covering the “eyewash” scheme and organized crime in Europe, and has recently been recognized by the Brazilian Federal Police in the “Operation Lusocoin” operation. T3 claims to collaborate with over 280 law enforcement agencies worldwide; its “T3+ Global Collaborator Program” has established real-time connections with Binance and has frozen $6 million related to the “eyewash” scheme.