Financial Action Task Force (FATF) has recognized the public-private partnership project T3 Financial Crime Unit (T3 FCU) initiated by Tron (TRON), Tether (Tether), and TRM Labs as an effective model for combating illegal blockchain activities. In its report, FATF highlighted the role of this department since its establishment in September 2024 in analyzing millions of transactions, monitoring over $3 billion in transaction volume, and assisting in freezing more than $250 million in illegal assets. Ari Redbord of TRM Labs stated that this recognition reflects a shift in strategies to combat criminal networks towards real-time interception and coordinated actions.
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Financial Action Task Force (FATF) has recognized the public-private partnership project T3 Financial Crime Unit (T3 FCU) initiated by Tron (TRON), Tether (Tether), and TRM Labs as an effective model for combating illegal blockchain activities. In its report, FATF highlighted the role of this department since its establishment in September 2024 in analyzing millions of transactions, monitoring over $3 billion in transaction volume, and assisting in freezing more than $250 million in illegal assets. Ari Redbord of TRM Labs stated that this recognition reflects a shift in strategies to combat criminal networks towards real-time interception and coordinated actions.