Tron, Tether, futhi TRM Labs, kanye ukugcinwa komthetho Spanish, eqandisiwe $26.4 million e cryptocurrency exhumene international imali ngokungemthetho scheme ngokusebenzisa cryptocurrency wallets 🔒

iziphathimandla zaseSpain, kanye neTron, Tether, ne-TRM Labs, eqandisiwe $ 26.4 million ku-cryptocurrency ehlobene ne-pan-European money laundering scheme. Lo msebenzi uyingxenye yesinyathelo se-T3 Financial Crime Unit esethulwe ngo-2024. Ngesikhathi sophenyo, amaqembu ezigebengu atholakala esebenzisa i-cryptocurrency ukuhlanza inzuzo. I-Tron ne-Tether zihlala ziyi-blockchains eyinhloko yokusebenza kobugebengu, i-Tether iyi-cryptocurrency esetshenziswa kakhulu yokukhwabanisa imali.