Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
A public-private partnership among Tether, Tron, and TRM Labs is expanding its global reach, working with law enforcement in 23 countries.
Cointelegraph·
The crypto payments company said users in Latin America are spending digital assets on groceries, restaurants and other everyday purchases.
Read full articleA public-private partnership among Tether, Tron, and TRM Labs is expanding its global reach, working with law enforcement in 23 countries.
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The post Reform UK’s Nigel Farage Faces Standards Probe Over Tether Billionaire’s $6.7 Million Gift appeared on BitcoinEthereumNews.com. In brief U.K. MP Nigel Farage is facing a formal investigation by parliamentary standards authorities for allegedly failing to declare a £5 million personal gift. The donor is Christopher Harborne, a Thailand-based cryptocurrency investor with a 12% stake in stablecoin giant Tether. Farage claimed “no obligation” to declare the gift, which was made in 2024 before he announced his candidacy for parliament. The U.K.’s Parliamentary Standards Commissioner is reportedly launching an inquiry into a $6.7 million (£5 million) gift received by Reform U.K. leader Nigel Farage from billionaire Tether investor Christopher Harborne. Farage declared he was under “no obligation” to declare the gift, which was made before he announced his intention to stand in the 2024 general election. “Believe you me, we’ve looked at this from every legal angle,” he told broadcast
The Parliamentary Standards Commissioner is examining Farage’s undisclosed £5 million gift from Tether investor Christopher Harborne.
T3 Financial Crime Unit says it has frozen over $450 million tied to suspected illicit activity as stablecoin compliance pressures intensify.
The initiative enhances global crypto security, fostering trust and collaboration while curbing illicit activities and supporting regulatory compliance. The post Tether, TRON and TRM Labs freeze $450 million in illicit crypto assets across 23 jurisdictions appeared first on Crypto Briefing.
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