New enforcement partnership with Binance aims to strengthen global anti-fraud efforts
The T3 Financial Crime Unit, supported by blockchain firms Tether and Tron, has frozen more than $250 million in criminal assets since its launch less than a year ago, marking a significant milestone in crypto crime enforcement.
A Year of Aggressive Enforcement
Launched in 2024, the T3 Unit works closely with international law enforcement agencies to track and disrupt money laundering networks, online scams, and other illicit activity in the digital asset space. Over the past year, the team has monitored over $3 billion worth of transactions, identifying suspicious flows and coordinating asset freezes across multiple jurisdictions.
“The scale of criminal activity in the crypto sector demands a unified, cross-border approach,” said compliance strategist familiar with the program. “T3 is proving that private-sector innovation can be a force multiplier for law enforcement.”
This week, T3 announced the rollout of its T3+ program, an initiative designed to enhance cross-border investigative capabilities and strengthen coordination with crypto exchanges. The first partner in this expanded network is Binance, which has already assisted in freezing $6 million linked to an international scam.
“By working with leading exchanges, we can shorten investigation timelines and secure illicit funds before they disappear into complex laundering networks,” a T3 operations lead noted.
The push for tighter crypto crime controls comes amid growing global regulatory pressure to prevent illicit finance in blockchain ecosystems. With over $250 million in seized criminal assets in just 12 months, the T3 model is being closely watched by regulators, compliance officers, and policymakers.
Industry analysts suggest that public-private enforcement partnerships like T3+ could become a blueprint for global anti-money laundering strategies in the digital asset industry
Disclaimer
This content is for informational purposes only and does not constitute financial, investment, or legal advice. Cryptocurrency trading involves risk and may result in financial loss.