Loading...
Loading...
Browse all stories on DeepNewz
VisitWill North Korea respond to $3M USDT freeze by T3 by Apr 30, 2025?
Yes • 50%
No • 50%
Official statements from North Korean government or verified news sources
T3 Financial Crime Unit Freezes $100 Million in USDT, Including $3 Million Linked to North Korea, Across Five Continents
Jan 2, 2025, 12:30 PM
The T3 Financial Crime Fighting Unit, established in September 2024 by Tron, Tether, and TRM Labs, has successfully frozen $100 million in USDT linked to illicit activities on the Tron blockchain. This operation, which has been ongoing for nearly five months, has identified $3 million of the frozen assets as connected to North Korea's illegal activities. The unit's efforts reflect a significant enforcement action against financial crimes across multiple regions.
View original story
Japan • 25%
Other • 25%
European Union • 25%
United States • 25%
Yes • 50%
No • 50%
Yes • 50%
No • 50%
Threats or military posturing • 25%
Admission of involvement • 25%
Denial of involvement • 25%
No official response • 25%
Diplomatic Condemnation • 25%
Bilateral Sanctions • 25%
UN Sanctions • 25%
No Significant Action • 25%
Yes • 50%
No • 50%
Military exercises • 25%
Increased sanctions • 25%
Diplomatic talks • 25%
No significant response • 25%
Increased sanctions on North Korea • 25%
Diplomatic condemnation • 25%
Military assistance to Ukraine • 25%
No significant response • 25%
Yes • 50%
No • 50%
Cybercriminal Groups • 25%
Other • 25%
Terrorist Organizations • 25%
Drug Cartels • 25%
New partnerships • 25%
Increased USDT freezing • 25%
No significant change • 25%
Decreased illicit activities • 25%