FATF cites T3 Financial Crime Unit as model in January 8 report, with $250M+ freezes

On January 8, the Financial Action Task Force recognized the T3 Financial Crime Unit as a model of public-private collaboration for policing illicit blockchain activity. Launched in September by TRON DAO, Tether and TRM Labs, the unit has supported freezes over $250 million, and the partners report more than $300 million across five continents.