More than $ 300 million of cyber criminals in global operations, crypto currency frozen
T3+ Global Collaborator program, which was carried out by TRM Labs, Tether, Tron and Binance, was seized in cooperation with Canada and the United States, and more than illegal crypto assets were seized in Chainlysis -supported operations.
250 million dollars frozen with T3+ program
Founded in September 2024, T3 Financial Crime Unit has froze $ 250 million criminal revenue worldwide.
In one of the prominent cases, the $ 6 million crypto assets were frozen in the “Romance Scam” attacks in cooperation with Binance.
74 million dollars in cooperation with Canada-USA
The “Project Atlas” directed by Canada Ontario State Police and the “Operation Avalanche ği conducted by the British Cooperation Menkul Assets Commission was supported by Chainalysis analytics.
In the last six months, 74.3 million dollars of fraud income was reached and most of them were frozen.
Global effect
Project Atlas associated more than 2,000 crypto wallets in 14 countries with victims.
Method: intervention at blockchain level
In both initiatives, coordinated operations and direct interventions at the Blockchain level were prevented from transferring criminal revenues or converting them to cash.
Kaynak: CUMHA - CUMHUR HABER AJANSI
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