T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in ...
January 2, 2024 — The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USD 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. Launched in August 2024, T3 FCU has rapidly emerged as a model for public-private partnership in blockchain security, working ...
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TRM Labs Announces TRM Tactical: the mobile-first blockchain intelligence tool for frontline investigators
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
Jan 2, 2025 · The Tron-led T3 Financial Crime Fighting Unit also includes TRM Labs and Tether. Recently, it hit a milestone of 100 million frozen USDT on Tron targeting a wide variety of bad actors.
TRM Labs Achieves FedRAMP® High Authorization, …
Dec 17, 2024 · TRM Labs strengthens its commitment to US Federal customers with FedRAMP High authorization, paving the way for enhanced security and compliance for blockchain intelligence in partnership with...
UPDATE - TRM Labs Achieves FedRAMP® High Authorization, …
Dec 17, 2024 · TRM Labs strengthens its commitment to US Federal customers with FedRAMP High authorization, paving the way for enhanced security and compliance for blockchain intelligence in partnership with...
TRM Labs Achieves FedRAMP® High Authorization, …
Dec 17, 2024 · TRM Labs strengthens its commitment to US Federal customers with FedRAMP High authorization, paving the way for enhanced security and compliance for blockchain intelligence in partnership with Palantir Technologies Inc. (NASDAQ:PLTR).
TRM Labs Strengthens U.S. Federal Offerings with FedRAMP® …
Jun 6, 2024 · TRM Labs demonstrates its commitment to national security by building a FedRAMP High and DoD IL4 and IL5 compliant platform in a partnership with Palantir Technologies Inc. (NYSE:PLTR).
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
Jan 2, 2025 · The T3 Financial Crimes Unit (FCU), spearheaded by stablecoin issuer Tether, the Tron network and TRM Labs, collectively froze $126 million in USDt since the inception of the FCU in August 2024.
UPDATE - TRM Labs Achieves FedRAMP® High Authorization
SAN FRANCISCO, Dec. 17, 2024 (GLOBE NEWSWIRE) — TRM Labs, the leader in blockchain intelligence, today announced achieving FedRAMP High authorization and is now listed on the FedRAMP Marketplace under PFCS-SS.
Tron, Tether, TRM Labs Freeze $126 Million in Illicit Funds via T3 …
6 days ago · To aid in tracking laundered crypto funds, Tron, Tether, and TRM Labs established T3, a specialized financial crime unit aimed at curbing illicit activities. In a recent update, Tron confirmed that T3 has successfully retrieved and frozen $126 million (roughly Rs. 1,081 crore) in crime-related funds.
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