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HYPE $79.80 +2.51%
AAVE $151.80 +2.87%
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ZEC $1,205.88 +8.00%
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Tether、TRON 和 TRM Labs 联合成立私营金融犯罪部门,打击加密犯罪

2024-09-10 20:40:45

ChainCatcher 消息,据官方消息,Tether、TRON 和 TRM Labs 今天宣布,他们已联手成立 T3 金融犯罪部门 (T3 FCU),这是一项开创性的举措,旨在促进公私合作,打击与在 TRON 区块链上使用 USDT 相关的非法活动。

这一新颖的合作汇集了领先的区块链情报公司 TRM Labs 的反金融犯罪专业知识、领先的全球区块链和 DAO TRON 的技术专业知识以及数字资产行业最大公司 Tether 的外部调查团队,旨在为所有人创建一个更安全、更可靠的加密社区。

自启动以来的几周内,该计划与执法部门合作,协助冻结了与勒索诈骗、投资欺诈计划等相关的超过 1200 万美元的资金。警方知道至少有 11 名受害者受到这些骗局的影响,并希望随着调查的展开,确定更多受害者。

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