Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert & block trade
Convert crypto with one click and zero fees
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
Public-Private Crypto Task Force Blocks $300 Million Across 23 Regions

Public-Private Crypto Task Force Blocks $300 Million Across 23 Regions

Bitget-RWA2025/10/31 12:36
By:Bitget-RWA

- T3 FCU freezes $300M in criminal assets since 2024 through 23-jurisdiction law enforcement partnerships. - Brazil's Federal Police endorsed its R$3B Operation Lusocoin, targeting crypto money laundering networks. - Blockchain analytics enabled cross-border seizures of illicit USDT, including $3M linked to North Korea. - T3+ program expanded with Binance collaboration, freezing $6M in pig-butchering scam assets by 2025. - Experts highlight need for ongoing innovation as tokenized asset losses surged 143%

TRON,

, and TRM Labs have collectively established the T3 Financial Crime Unit (T3 FCU), which has managed to freeze more than $300 million in criminal assets since its inception in September 2024. This achievement marks a significant step forward in combating financial crimes involving cryptocurrencies. The initiative, which brings together public and private sectors, has worked alongside law enforcement in 23 different regions to counteract illegal activities such as money laundering, fraud, and terrorist financing, highlighting the increasing importance of blockchain in safeguarding the global financial system.

The T3 FCU has earned global praise, including a recent commendation from Brazil’s Federal Police for its involvement in Operation Lusocoin. This operation, which targeted extensive money laundering using digital assets, resulted in the freezing of assets worth over R$3 billion, including 4.3 million USDT associated with criminal organizations. The unit’s accomplishments highlight the value of international cooperation, with investigations reaching across five continents and addressing cases like illegal goods trading, cyberattacks, and “wrench attacks”—incidents where physical threats are used in connection with crypto assets.

Public-Private Crypto Task Force Blocks $300 Million Across 23 Regions image 0

Paolo Ardoino, CEO of Tether, highlighted the significance of this accomplishment, noting that it demonstrates the practical benefits of blockchain in fighting crime. “Achieving the $300 million mark shows the tangible impact blockchain can have in the battle against financial crime,” he remarked, emphasizing Tether’s ongoing cooperation with 280 law enforcement agencies worldwide.

founder Justin Sun shared similar views, describing the unit as a prime example of how technology, organizations, and individuals can join forces to build trust in the digital financial sector.

Esteban Castaño, CEO of TRM Labs, pointed out that collaboration between public and private entities is crucial for tackling the complexities of crypto-related crime. “Meaningful progress is made when investigators, platforms, and analytics teams operate with unified information in real time,” he stated, adding that the T3 FCU’s swift response and global teamwork have set a new standard for future initiatives.

The unit’s notable achievements include freezing $100 million in illegal USDT by January 2025, with $3 million linked to North Korean entities, and expanding its influence through the T3+ Global Collaborator Program. Launched in August 2025, this program welcomed Binance as its first partner, further improving international cooperation and information exchange to address crimes such as “pig butchering” scams. Recent T3+ operations have already resulted in the freezing of $6 million connected to fraudulent activities.

The T3 FCU’s initiatives are in line with broader developments in crypto security. An independent study by RWA.

and Veritas Protocol reported a 143% increase in losses from tokenized assets during the first half of 2025, emphasizing the importance of proactive security strategies. The T3 FCU’s effectiveness in freezing illegal assets—especially stablecoins, which made up 63% of illicit transactions in the report—demonstrates its key role in reducing risks as the tokenized asset sector expands.

Looking forward, the unit aims to broaden its partnerships. In October 2025, T3 FCU representatives took part in the 9th Global Conference on Criminal Finances and Cryptocurrencies in Vienna, co-hosted by Europol and the Basel Institute on Governance. The conference centered on improving international cooperation and developing better frameworks for seizing crypto assets.

As the cryptocurrency sector evolves, efforts like those of the T3 FCU are vital for addressing threats to its credibility. While the unit has already made significant strides in disrupting criminal operations, experts warn that continued innovation and global collaboration will be essential to keep pace with emerging risks. For now, the $300 million milestone stands as proof of what can be accomplished when technology and law enforcement work hand in hand.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!

You may also like

PENGU Faces $0.045 Barrier: Negative History Contrasts With Positive On-Chain Indicators

- Pudgy Penguins (PENGU) shows on-chain strength and bullish patterns despite bearish sentiment, with analysts predicting a potential breakout above $0.045. - Technical indicators like "cup and handle" formations and whale accumulation at $0.02–$0.03 suggest a possible price surge to $0.08–$0.185 if resistance is breached. - Strategic partnerships with DreamWorks, Jefferies, and 900,000 app downloads boost PENGU's credibility and market visibility, reinforcing long-term investor confidence. - Growing on-ch

Bitget-RWA2025/11/01 09:46
PENGU Faces $0.045 Barrier: Negative History Contrasts With Positive On-Chain Indicators

ARCS 2.0 Connects Tradition with Blockchain to Access the $2 Trillion RWA Market

- ARCS 2.0 merges blockchain with Japan's kominka homes, tokenizing them as RWA investments and hospitality assets via ARX tokens. - The platform partners with SSG Holdings to create a self-sustaining ecosystem where ARX rewards data contributions and facilitates rentals. - By anchoring tokens in verifiable economic activity and leveraging Ethereum's scalability, ARCS targets the $2 trillion RWA market growth. - Data sovereignty and community incentives drive adoption, aligning with Japan's 145% vacation r

Bitget-RWA2025/11/01 09:46
ARCS 2.0 Connects Tradition with Blockchain to Access the $2 Trillion RWA Market

Bitcoin Updates: Fed's Interest Rate Reduction Triggers Caution While Bitcoin Teeters on the Edge

- Fed's 25-basis-point rate cut stabilized Bitcoin above $108,000 despite $550M liquidations, with traders adopting defensive positions ahead of policy statements. - Zcash surged 14.8% to $6.22B market cap, surpassing Shiba Inu and Monero, driven by privacy-focused interest and Solana integration plans. - Ethereum's ZKSync Atlas upgrade targets 15,000 TPS and $0 fees, aiming to enhance layer-2 programmability and network efficiency through security audits. - BlockDAG raised $434M in presale with 1,400 TPS

Bitget-RWA2025/11/01 09:26

Privacy Takes the Throne: Zcash Overtakes Monero with a $6.2 Billion Market Value

- Zcash (ZEC) surged 16% to $435, hitting an eight-year high with a $6.2B market cap, surpassing Monero and Shiba Inu. - High-profile endorsements from Arthur Hayes and Mert Mumtaz, plus Grayscale's $151.6M Zcash Trust, fueled retail and institutional demand. - Privacy-focused zk-SNARKs and the Orchard protocol drove 30% shielded supply adoption, aligning with global regulatory debates over digital surveillance. - Upcoming November halving and $10,000 price predictions contrast with risks of retracement be

Bitget-RWA2025/11/01 09:12