Spanish law enforcement, in collaboration with blockchain firms Tron, Tether and TRM Labs, has frozen $26.4 million in ...

Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for ...

The stablecoin issuer's choice to bring USDT back to Bitcoin is a massive win for the Lightning Network and Joltz's bet on ...

Tether's USDt joins Bitcoin's Lightning Network for faster, low-cost transactions, enhancing financial applications and ...

Stablecoins like USDT are increasingly popular for everyday uses like payments, remittances and savings, and Tether's ...

The funds were linked to a criminal organization that used both cash and crypto to help launder illicit profits across borders ...

The new T3 Financial Crime Unit, or T3 FCU, says it has worked with the Spanish Guardia Civil to help freeze $26.4 million in ...

Spanish law enforcement, in collaboration with blockchain firms Tron, Tether and TRM Labs, has frozen $26.4 million in cryptocurrencies linked to a pan-European money laundering operation.

According to the TRM report, TRON saw some positive trends in 2024. Throughout the year, the largest percentage of illicit ...

There is a crackdown on illicit crypto crime activities coordinated by Spanish authorities in partnership with Tron, Tether and TRM Labs ...

South Korea Aims to Bolster Crackdown on Crypto Crime With Permanent Investigative Unit. South Korea plans to institutionalize the Joint Investigation Department for Virtual Asset ...