Scan to download
BTC $79,125.89 -2.57%
ETH $2,228.94 -2.05%
BNB $666.79 -2.05%
XRP $1.44 -3.57%
SOL $89.18 -3.32%
TRX $0.3513 -0.42%
DOGE $0.1125 -2.82%
ADA $0.2616 -3.23%
BCH $426.91 -2.25%
LINK $10.08 -3.44%
HYPE $43.22 -6.73%
AAVE $92.23 -6.07%
SUI $1.09 -7.54%
XLM $0.1549 -4.31%
ZEC $508.37 -7.22%
BTC $79,125.89 -2.57%
ETH $2,228.94 -2.05%
BNB $666.79 -2.05%
XRP $1.44 -3.57%
SOL $89.18 -3.32%
TRX $0.3513 -0.42%
DOGE $0.1125 -2.82%
ADA $0.2616 -3.23%
BCH $426.91 -2.25%
LINK $10.08 -3.44%
HYPE $43.22 -6.73%
AAVE $92.23 -6.07%
SUI $1.09 -7.54%
XLM $0.1549 -4.31%
ZEC $508.37 -7.22%

Tron, Tether, and TRM freeze $26.4 million worth of cryptocurrency related to a European money laundering gang

2025-01-27 20:00:32
Collection

ChainCatcher news, according to Cointelegraph, Spanish law enforcement has collaborated with blockchain companies Tron, Tether, and TRM Labs to freeze $26.4 million worth of cryptocurrency related to a pan-European money laundering operation.

Reportedly, Tron’s security measures have reduced the volume of illegal transactions on its blockchain by $6 billion. Additionally, TRM Labs disclosed that 49% of illegal activities on the Tron chain are related to sanctioned entities, while 32% are associated with blacklisted funds.

app_icon
ChainCatcher Building the Web3 world with innovations.