The T3 alliance, consisting of Tron, Tether, and TRM Labs, assisted Spanish authorities in freezing approximately $26.4 million in related cryptocurrency assets

2025-01-30 15:09:44

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ChainCatcher news, according to Coindesk, the T3 financial crime investigation unit, composed of Tron, Tether, and TRM Labs, assisted Spanish authorities in successfully dismantling a multinational European financial crime group.

The Spanish Civil Guard stated that the crime group operated across multiple European jurisdictions, providing money laundering services from cash to cryptocurrency for criminal enterprises.

In this operation, law enforcement arrested 23 individuals and froze approximately $26.4 million in funds, marking the largest coordinated freezing action involving T3 since its establishment. According to Europol, the crime group primarily consisted of citizens from countries such as Ukraine, Armenia, Azerbaijan, and Kazakhstan.

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