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Binance Joins T3+ Global Collaborator Program as First Member—Over $250M in Dirty Crypto Frozen

Binance Joins T3+ Global Collaborator Program as First Member—Over $250M in Dirty Crypto Frozen

Published:
2025-08-12 12:00:00
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T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member

Law enforcement just leveled up its crypto crime-fighting game.

The T3 Financial Crime Unit unveiled its "T3+" global partnership initiative—and Binance snagged the first seat at the table. Their opening move? Seizing a quarter-billion dollars in illicit assets.


Cuffs and ledgers

Forget Interpol—this is financial surveillance 2.0. The program connects regulators, exchanges, and forensic analysts to track dirty money across blockchains. Binance's compliance team reportedly provided the intel that triggered the massive asset freeze.


The new rules of engagement

Private sector partnerships are becoming law enforcement's secret weapon. While banks still file Suspicious Activity Reports at a glacial pace, crypto exchanges can pinpoint stolen funds in real-time—assuming they're not too busy counting trading fees.

One thing's clear: the crypto wild west just got its first sheriff's badge.

|Square

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