According to @trondao, the Financial Action Task Force’s latest publication recognizes the T3 Financial Crime Unit as an effective public-private collaboration to combat illicit blockchain activity, highlighting comprehensive cross-border monitoring and real-time disruption support for law enforcement. Source: TRON DAO announcement on X dated Jan 8, 2026; Financial Action Task Force latest publication. The recognition cites T3 FCU’s ability to work across borders to identify and disrupt criminal operations in real time, positioning it as a resource for law enforcement agencies worldwide. Source: Financial Action Task Force latest publication. From a trading perspective, this is a compliance and enforcement development with no token, protocol, or exchange-listing changes announced alongside the recognition. Source: TRON DAO announcement on X; Financial Action Task Force latest publication.

According to @justinsuntron, the Financial Action Task Force highlighted T3 Financial Crime Unit as a global best-practice example in its Asset Recovery Guidance and Best Practices report, reflecting growing public‑private coordination in tracing and freezing crypto-related proceeds, source: @justinsuntron on X, Jan 7, 2026; source: FATF Asset Recovery Guidance and Best Practices 2025. T3_FCU stated it has supported law enforcement on five continents since September 2024, analyzed billions in on-chain activity, and helped freeze over $300 million in illicit assets, indicating measurable enforcement outcomes for crypto fund recovery, source: @T3_FCU on X, Jan 7, 2026. The FATF report emphasizes rapid freezing, information sharing, and public‑private partnerships to recover criminal proceeds involving virtual assets, signaling tighter coordination with virtual asset service providers that can increase screening and interdiction of suspicious flows on centralized venues, source: FATF Asset Recovery Guidance and Best Practices 2025.

According to @Tether_to, the T3 Financial Crime Unit has surpassed 300 million dollars in frozen assets, confirming active enforcement against illicit crypto activity, source: Tether on X, Oct 31, 2025, https://twitter.com/Tether_to/status/1984202505719263490. The announcement states this milestone strengthens global efforts against crypto-related crime, source: Tether on X, Oct 31, 2025, https://twitter.com/Tether_to/status/1984202505719263490. The post includes a link for further details that traders can review when assessing USDT-related operational and compliance factors, source: Tether on X, Oct 31, 2025, https://twitter.com/Tether_to/status/1984202505719263490.