Spanish authorities, together with Tron, Tether, and TRM Labs, froze $26.4 million in cryptocurrency related to a pan-European money laundering scheme. The operation is part of the T3 Financial Crime Unit initiative launched in 2024. During the investigation, criminal groups were identified using cryptocurrency to launder profits. Tron and Tether remain the primary blockchains for criminal operations, with Tether being the most used cryptocurrency for money laundering.
1/27/2025 2:26:21 PM (GMT+1)
Tron, Tether, and TRM Labs, together with Spanish law enforcement, froze $26.4 million in cryptocurrency linked to an international money laundering scheme through cryptocurrency wallets 🔒
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This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.
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