A major alliance in the cryptocurrency industry has launched a new network aimed at tackling criminal activity, aiming to freeze illicit assets within minutes rather than hours or […]
HTX Partners with TRM Labs’ Beacon Network to Combat Crypto Crime
HTX, a global leader in cryptocurrency exchange, has joined forces with TRM Labs to enhance cybersecurity within the crypto industry. The partnership leverages the Beacon Network, a groundbreaking […]
Ripple, Binance, and Coinbase Partner Up to Combat Crypto Crime
Crypto industry giants Ripple, Binance, and Coinbase have joined forces to form a groundbreaking initiative aimed at stopping illicit funds from leaving the blockchain. The Beacon Network brings […]
Binance Joins T3+ Program, Freezing $250M in Criminal Assets
The T3 Financial Crime Unit (FCU) has launched the T3+ Global Collaborator Program, with Binance joining as the program’s first official member. This initiative has frozen over $250 […]
Binance Joins Forces with T3+ to Combat Blockchain Crime
Binance has joined forces with the T3+ initiative, a collaboration between TRON, Tether, and TRM Labs, to combat blockchain crime. This partnership led to the freezing of nearly […]
Australian Man Surrenders $4.5 Million in Bitcoin to Authorities
In April 2025, an Australian man surrendered over $4.5 million in assets, including nearly 25 Bitcoin, to authorities following investigations by the Australian Federal Police’s Criminal Assets Confiscation […]
London Police Partner with Law Firm to Combat Fraud and Relieve Victims
In a groundbreaking initiative, law enforcement in London has joined forces with Gowling WLG, a leading international legal firm, to address the growing issue of financial fraud. This […]