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The T3 Financial Crimes Unit froze over $300 million in encryption crime assets.
[T3 Financial Crime Unit Freezes Over $300 Million in Crypto Crime Assets] The T3 Financial Crime Unit, jointly established by Tether, TRON, and TRM Labs, ( T3 FCU ) has successfully frozen over $300 million in Crypto Assets related to criminal activities. Since its establishment in September 2024, the unit has supported law enforcement actions in 23 jurisdictions worldwide, focusing on combating Money Laundering, investment fraud, and terrorist financing. Recently, T3 FCU received formal recognition for assisting the Brazilian Federal Police in “Operation Lusocoin,” which froze assets worth approximately 3 billion Brazilian Reais, including 4.3 million USDT. To further enhance international cooperation, T3 FCU launched the T3+ Global Partnership Program in August 2025, with CEX becoming the first official member.