Binance has partnered with Tron, Tether, and TRM Labs in the T3 Financial Crime Unit, a global collaboration targeting crypto-related financial crimes. In less than a year, the group has frozen over $250 million in illicit assets — double the seizures from its first six months.
The alliance focuses on dismantling scams, ransomware operations, terror financing networks, and large-scale money laundering schemes. By pooling resources, the T3 FCU monitors billions in suspicious blockchain transactions in real time, intercepting funds before they disappear into hard-to-trace channels.
Working in close coordination with law enforcement in more than 100 countries, the founding members have successfully disrupted thousands of criminal cases. Their work underscores both the scale of threats facing the crypto industry and the growing efficiency of joint public-private crackdowns.
This effort represents one of the most coordinated attempts yet to protect the digital asset space from systemic criminal exploitation.
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