Tag: TRM Labs

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US Banks Moved $312B for Chinese Money Launderers In The Last 5 Years, But Critics Still Blame Crypto

US banks laundered $312 billion for Chinese money networks from 2020, while regulators continue to unfairly target crypto.   The period between 2020 and last year...

Over $300 Million in scam-related crypto Has Been Frozen So Far In The Last Year

Law enforcement and industry leaders have seized over $300 million in crypto from cross-border fraud over the last year. Here’s how this happened.   Law enforcement...

Tether TRM Labs and TRON Freeze $100 Million in Illicit Crypto Funds

Tether, TRM Labs, and TRON freeze $100 million in illicit crypto funds, strengthening blockchain security and combating financial crimes. The T3 Financial Crime Unit (T3...