T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets

admin October 31, 2025 Leave a Comment

The crypto industry’s most aggressive anti-crime task force just crossed another milestone.

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‘He’s one of the few politicians who likes crypto’: my day with the UK tech bros hosting Nigel Farage October 25, 2025
The Reform UK leader is courting the crypto community in the hope it could become a campaign funding baseIt is a grey morning in Shadwell, east London. But inside the old shell of Tobacco Dock, the gloom gives way to pulsating neon lights, flashy cars and cryptocurrency chatter.Evangelists for Web3, a vision for the next […]
Surge in UK savings lost to investment scams, with fake crypto thought to top the list October 23, 2025
Banking industry data shows £629m was stolen in six months from fraud that included gold, wine and property The amount of money lost to investment scams by UK consumers has leapt 55% in a year as cryptocurrency fraudsters intensify their efforts to cheat people out of their savings, data shows.Official UK banking industry data shows […]
Trump pardons founder of Binance, world’s largest crypto exchange October 23, 2025
Changpeng Zhao pleaded guilty to failing to stop money laundering in 2023 and was sentenced to four monthsDonald Trump issued a pardon for the founder of the world’s largest cryptocurrency exchange on Thursday.“President Trump exercised his constitutional authority by issuing a pardon for Mr Zhao, who was prosecuted by the Biden administration in their war […]
Melania Trump’s meme coin architects accused of pump-and-dump fraud in lawsuit October 23, 2025
First lady not named in suit in which investors allege Meteora executives created coin they knew would plummetThe designers of a cryptocurrency launched by the US first lady, Melania Trump, in January were accused in court filings on Tuesday of orchestrating a pump-and-dump scheme.The $MELANIA coins were released for just a few cents each on […]
Donors for Trump’s $300m White House ballroom include Google, Apple and Palantir October 23, 2025
Work under way to demolish entire East Wing as president upped cost of new structure from $200m to $300mThe White House has revealed that major companies in the tech, defense and crypto industries are helping Donald Trump fund his $300m ballroom at the White House, where work is under way to demolish the entire East […]

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T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets

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