Tron’s T3 Financial Crime Unit, in partnership with Tether and TRM Labs, has frozen $100M in USDT since September 2024, targeting illicit activities like money laundering, drug trafficking, and terrorism financing. With $60B USDT on Tron, the unit monitored $3B in transactions, uncovering $3M linked to North Korean actors. As crypto money laundering remains a critical challenge, T3’s efforts highlight the industry’s push for accountability and regulatory compliance. 🚨 #Tron #Tether #Crypto #AML #Blockchain

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