01-30-2025, 09:35 PM
News Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26.4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26.4 million in crypto tied to a money laundering…
https://crypto.news/tether-tron-trm-labs...ss-europe/
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26.4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26.4 million in crypto tied to a money laundering…
https://crypto.news/tether-tron-trm-labs...ss-europe/