Finance
T3 FCU Assists Spanish Authorities in Freezing $26.4M Related to Criminal Activities
Spanish law enforcement has arrested 23 individuals and frozen $26.4 million, aided by the T3 Financial Crime Unit.
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Spanish law enforcement has arrested 23 individuals and frozen $26.4 million, aided by the T3 Financial Crime Unit.
David Balland and his spouse were rescued by police forces following a kidnapping aimed at extracting ransom in cryptocurrency.
The T3 Financial Crime Fighting Unit by Tron, TRM Labs, and Tether has successfully frozen $100 million of USDT linked to illicit activities.
Kevin Mirshahi, a crypto influencer, was discovered dead in Montreal months after his abduction. A woman has been charged in connection with his murder.
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