T3 FCU, Partnership Between Tether, Tron and TRM Labs Says they Helped Spain Freeze $26.4 million in Laundered Funds
The new T3 Financial Crime Unit, or T3 FCU, says it has worked with the Spanish Guardia Civil to help freeze $26.4 million in funds from a money laundering ploy. T3 FCU was created by Tether, Tron, ...