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The Coin Rise 2025-02-02 10:10:38

Spanish Authorities Freeze $26.4M in Crypto Linked to European Money Laundering Ring

Spanish Authorities Freeze $26.4M in Crypto Linked to European Money Laundering Ring

Spanish law enforcement, in collaboration with blockchain networks Tron and Tether, alongside analytics firm TRM Labs, successfully froze $26.4 million in cryptocurrency connected to a sprawling money laundering network across Europe. The mission was executed under the T3 Financial Crime Unit (T3 FCU), established in August 2024 to target illicit blockchain-based financial activities . Coordinated Efforts Uncover Laundering Network The probe, described as the largest asset freeze to date by the T3 FCU, relied heavily on cutting-edge investigative methods. Police surveillance combined with blockchain analytics and Know Your Customer (KYC) records from virtual asset service providers allowed authorities to trace and link several wallets to criminal activities. A spokesperson for Spain’s Guardia Civil noted, “This organization moved millions across borders, using both cash and cryptocurrency to help criminal groups launder their profits.” The case underscores how criminals, drawn to blockchain’s speed and borderless nature, are finding it harder to evade detection due to increasing transparency. Tron founder Justin Sun echoed this sentiment in an X post, stating, “While criminals may be attracted to blockchain for its efficiency, this operation shows that transparency ultimately makes money laundering more difficult, not easier.” The coordinated efforts led to the freezing of funds totaling over $26 million. The T3 FCU’s crackdown adds to its ongoing efforts, which have frozen over $100 million in illicit funds since its creation. Despite these measures, the Tron network remains a primary target for illegal transactions. A TRM Labs analysis revealed that 58% of blockchain criminal activity occurs on Tron, with 32% involving illicit funds. Tether Supporting Global Authorities Nonetheless, proactive security measures have reportedly reduced illicit transaction volumes by $6 billion. Tether, whose USDT stablecoin is a preferred asset for unlawful transfers, remains at the forefront of combating these threats. Paolo Ardoino, Tether’s CEO, reiterated the company’s dedication to supporting global authorities in disrupting financial crime. “Let this serve as a clear warning—criminals who attempt to misuse Tether will get caught,” Ardoino declared. He highlighted the company’s collaboration with over 220 law enforcement agencies in 51 countries, which has led to freezing more than 2,400 addresses holding $2.2 billion. Tether’s past actions include freezing $108 million worth of USDT linked to the notorious “pig butchering” romance scam and locking Ethereum wallets containing over $3.5 million in December 2023. This latest freeze underscores the evolving role of blockchain firms in fighting financial crime. The post Spanish Authorities Freeze $26.4M in Crypto Linked to European Money Laundering Ring appeared first on TheCoinrise.com .

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Loe lahtiütlusest : Kogu meie veebisaidi, hüperlingitud saitide, seotud rakenduste, foorumite, ajaveebide, sotsiaalmeediakontode ja muude platvormide ("Sait") siin esitatud sisu on mõeldud ainult teie üldiseks teabeks, mis on hangitud kolmandate isikute allikatest. Me ei anna meie sisu osas mingeid garantiisid, sealhulgas täpsust ja ajakohastust, kuid mitte ainult. Ükski meie poolt pakutava sisu osa ei kujuta endast finantsnõustamist, õigusnõustamist ega muud nõustamist, mis on mõeldud teie konkreetseks toetumiseks mis tahes eesmärgil. Mis tahes kasutamine või sõltuvus meie sisust on ainuüksi omal vastutusel ja omal äranägemisel. Enne nende kasutamist peate oma teadustööd läbi viima, analüüsima ja kontrollima oma sisu. Kauplemine on väga riskantne tegevus, mis võib põhjustada suuri kahjusid, palun konsulteerige enne oma otsuse langetamist oma finantsnõustajaga. Meie saidi sisu ei tohi olla pakkumine ega pakkumine