FinancialCrime
T3 Financial Crime Unit Freezes Over $300 Million in Criminal Crypto Assets with Help from Tether, TRON, and TRM Labs
The T3 Financial Crime Unit, in cooperation with Tether, TRON, and TRM Labs, has successfully frozen more than $300 million in criminal cryptocurrency assets since its launch in August 2024. Their efforts focus on combating crypto-related financial crimes like money laundering and terrorism financing by monitoring transactions across the globe.
Published at 2025-10-31 11:05:39
HSBC Leads Strategic Investment in Elliptic, Boosting Blockchain Analytics Innovation
HSBC has made a strategic investment in Elliptic, a leading blockchain analytics firm, marking the company as the only blockchain analytics provider supported by four major global banks. This move aims to enhance Elliptic's capabilities in stablecoin oversight, AI compliance tools, and blockchain coverage to meet growing institutional demands amid rising digital asset regulations.
Published at 2025-09-24 11:05:45