Subscribe to our Telegram channel
Regulators around the world have frozen more than $ 300 million in cryptocurrency
Law enforcement agencies, together with private companies , froze more than $ 300 million in cryptocurrency linked to fraudulent schemes around the world. The measures included blockchain analysis, targeted operations, and coordination between regulators and industry representatives.
Two large-scale operations played a key role. The first is the T3 Global Collaborator Program, led by the T3 Financial Crime Unit (T3 FCU). Since its launch in September last year, this initiative has frozen more than $ 250 million in criminal assets.
The second series of operations was conducted in cooperation between law enforcement agencies in the United States and Canada. It helped to recover millions more dollars stolen as a result of fraudulent schemes operating simultaneously in several countries.
Blockchain analytics has become the main tool for tracking illegal transactions, and close cooperation between government agencies and the cryptocurrency industry has increased the efficiency of operations.
The large-scale asset freezes demonstrate the growing willingness of international partners to coordinate efforts to combat financial crime in the digital sphere. This could set a precedent for future global operations against cryptocurrency crime.