T3 Financial Crime Unit and Spanish Authorities Freeze $26.4M in Crypto Scheme
January 29, 2025 — T3 Financial Crime Unit and Spain's Guardia Civil freeze $26.4 million in assets linked to money laundering scheme. TRON, Tether, and TRM Labs collaborate to combat illicit activities in the digital asset space, demonstrating the importance of public-private partnerships in securing financial systems.