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Which major law enforcement agency will the T3 Financial Crime Unit collaborate with by end of 2024?
2
Resolution / Starting Odds
FBI • 25%
Interpol • 25%
Europol • 25%
Other • 25%
Public announcements from Tether, TRON, TRM Labs, or the law enforcement agency
Story
Tether, TRON, and TRM Labs Launch T3 Financial Crime Unit to Combat USDT Crime on TRON Blockchain
Sep 10, 2024, 11:45 AM
Tether, TRON, and TRM Labs have announced the establishment of the T3 Financial Crime Unit, a collaborative effort aimed at combating illicit activities associated with the use of USDT on the TRON blockchain. This initiative marks the first-ever private sector financial crime unit dedicated to addressing crypto crime. The collaboration, which has been active for several weeks, involves close cooperation with law enforcement agencies. According to a report today, major L1 ecosystem TRON has teamed up with USDT issuer Tether. Justin Sun, founder of TRON, emphasized the goal of creating a safer and more secure crypto community. Paolo Ardoino of Tether highlighted the importance of USDT as a digital dollar for emerging markets and the company's commitment to supporting safety initiatives.
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Arrest of individuals involved in USDT crime • 25%
Seizure of illicit assets • 25%
Shutdown of illegal operations • 25%
Other • 25%
FBI • 25%
DEA • 25%
Homeland Security • 25%
Texas State Police • 25%
Delhi Police • 25%
Narcotics Control Bureau • 25%
Central Bureau of Investigation • 25%
Other • 25%
FBI • 25%
ATF • 25%
Local Police • 25%
Other • 25%
FBI • 25%
DOJ • 25%
CIA • 25%
Other • 25%
US Congress • 25%
Department of Justice • 25%
Federal Bureau of Investigation • 25%
No action • 25%
DOJ • 25%
FBI • 25%
SEC • 25%
Other • 25%
Server takedowns • 25%
Arrests • 25%
Financial seizures • 25%
Collaborations with tech companies • 25%
