Источник
BeInCrypto.com


Заголовок
Tron and Tether’s Crime Unit Freezes $100 Million USDT Linked to Money Laundering


Дата
20250102


Этим цветом    обозначаются известные системе слова и выражения,
принимавшие участие в анализе данного текста, а таким    - идентифицированные,
то есть соотнесенные с каким-либо объектом онтологической базы

============= Обработанный текст:

Tron and Tether’s Crime Unit Freezes $100 Million USDT Linked to Money Laundering Tron’s T3 Financial Crime Unit, formed through a partnership between Tron, Tether, and TRM Labs, has frozen $100 million in Tether’s USDT since its inception in September. The unit focuses on identifying and blocking illicit activities involving the stablecoin . Crypto Money Laundering Remains a Critical Challenge Sponsored Sponsored T3’s efforts included analyzing millions of transactions across five continents. According to a recent statement , the unit monitored over $3 billion in USDT transactions. TRM Labs provides blockchain• Информационные технологии » Информационно-коммуникационные технологии » Информационные технологии и телекоммуникации » Базы данных » Публичная база транзакций » Блокчейн • Высокие технологии » Информационные технологии и телекоммуникации » Базы данных » Публичная база транзакций » Блокчейн intelligence tools to help identify and freeze funds tied to criminal activity on the Tron blockchain• Информационные технологии » Информационно-коммуникационные технологии » Информационные технологии и телекоммуникации » Базы данных » Публичная база транзакций » Блокчейн • Высокие технологии » Информационные технологии и телекоммуникации » Базы данных » Публичная база транзакций » Блокчейн. With $60 billion in USDT circulating on Tron, it represents the second-largest stablecoin network after Ethereum• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Ethereum. The most common source of frozen funds stems from money laundering as a service , where criminals use dark web services to clean illicit proceeds. Meanwhile, other targets include investment scams , drug trafficking, terrorism financing, blackmail, hacking incidents, and violent crime. Sponsored Sponsored T3 s Actions Against Crypto Money Laundering in 2024. Source: Tron DAO T3 also uncovered $3 million in USDT linked to North Korean actors . These funds were allegedly used to support the regime s fundraising efforts through crypto exploits. Financial Crime and Crypto Regulation in Focus Preventing money laundering has remained a central concern for both regulators and the crypto industry. This focus intensified in 2024 and is expected to remain a top priority in 2025. Earlier in 2024, Binance faced a $4.4 million penalty in Canada for breaching anti-money laundering (AML) regulations. Despite repeated warnings, the exchange failed to comply with national AML laws. Additionally, Binance and its former CEO Changpeng Zhao (CZ) are defendants in a class-action lawsuit filed in Seattle . The suit alleges that the exchange’s lapses in AML measures enabled crypto money laundering activities, leaving three investors unable to recover stolen assets. Amount of Funds Illegally Laundered Through Crypto from 2019 to 2023. Source: Chainalysis Sponsored Sponsored In another high-profile case, Alexey Pertsev, a Tornado Cash developer, received a 64-month prison sentence from a Dutch court . Pertsev was convicted of laundering $1.2 billion through the crypto-mixing platform . Meanwhile, a US federal appeals court overturned the Treasury Department s sanctions• Политика » Геополитика » Международные отношения » Международное право » Международно-правовые санкции against Tornado Cash . The decision reignited discussions about regulating blockchain• Информационные технологии » Информационно-коммуникационные технологии » Информационные технологии и телекоммуникации » Базы данных » Публичная база транзакций » Блокчейн • Высокие технологии » Информационные технологии и телекоммуникации » Базы данных » Публичная база транзакций » Блокчейн tools while balancing privacy concerns and crime prevention. Also, USDT issuer Tether also came under fire in 2024 for similar laundering acquisitions. In October, a Wall Street Journal report alleged that third parties might have used Tether to facilitate activities such as drug trafficking, terrorism financing, and hacking. However, Tether CEO Paolo Ardoino dismissed these claims. He denied any ongoing crypto money laundering investigation against the company. Efforts like those led by Tron’s T3 unit reflect the growing need for accountability and oversight within the crypto sector. Global regulators and industry stakeholders will continue working to curb financial crimes. Best crypto platforms in Europe | January 2025 eToro Explore Coinrule Explore Uphold Explore Coinbase Explore Chain GPT Explore Best crypto platforms in Europe | January 2025 eToro Explore Coinrule Explore Uphold Explore Coinbase Explore Chain GPT Explore Best crypto platforms in Europe | January 2025 eToro Coinrule Uphold Coinbase Chain GPT Disclaimer In adherence to the Trust Project guidelines, BeInCrypto is committed to unbiased, transparent reporting. This news article aims to provide accurate, timely information. However, readers are advised to verify facts independently and consult with a professional before making any decisions based on this content. Please note that our Terms and Conditions , Privacy Policy , and Disclaimers have been updated.

============= Итог:
3,0660 ; Информационные технологии#Информационно-коммуникационные технологии
	#Информационные технологии и телекоммуникации#Базы данных
	#Публичная база транзакций#Блокчейн#Ethereum

3,0660 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта#Ethereum#Блокчейн

1,3320 ; Политика#Геополитика#Международные отношения#Международное право
	#Международно-правовые санкции