List of Flash News about illicit asset freezing
| Time | Details |
|---|---|
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2026-01-07 05:08 |
FATF Recognizes T3 Financial Crime Unit: $300M in Illicit Crypto Frozen Since 2024, Strengthening On-Chain AML Collaboration
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. |