Tron, Tether and TRM Labs led consortium freezes $ 26.4 million. Attached to European criminal syndicate
Spanish authorities credit T3 Financial Crime Unit, a consortium consisting of Tron, Tether and TRM laboratories, to help take down a multinational European criminal syndicate. According to Spain’s Guardia Civil, the crime syndicate operated across several European jurisdictions and provided cash to crypto money laundering services for criminal companies. T3 said it seized $ 26.4 […]









