List of Flash News about Illicit assets
| Time | Details |
|---|---|
|
2026-06-17 01:56 UTC |
T3 FCU: $450 Million Frozen in Illicit Assets
T3 FCU monitored over $3 billion USD and supported freezing of $450 million in illicit assets since September 2024 launch. |
|
2026-06-04 22:11 UTC |
T3 FCU: Freezes Over $450M Illicit Assets
T3 FCU has frozen $450M+ in illicit assets since September 2024 launch, aiding law enforcement across 23 jurisdictions with new website transparency. |
|
2026-05-25 18:16 UTC |
Tether: T3 Unit Freezes $450M Across Five Continents
Tether, TRONDAO and TRM Labs freeze $450M in illicit assets via T3 Financial Crime Unit spanning five continents. |
|
2026-05-15 17:14 UTC |
T3 FCU: Freezes $450M in Illicit Crypto Assets
T3 FCU froze over $450 million in illicit digital assets in 2025, a 44% jump, with Tether, TronDAO and TRM Labs coordinating global enforcement. |