Latest News and Articles about Financial Crime

Coinbase Slams US Treasury: Blockchain Is the Fix for Financial Crime

22 October 2025 Daily Feed Blockchain Analytics, Coinbase, Financial Crime, US Treasury

Coinbase Challenges US Treasury: Blockchain Solves Financial Crime Coinbase, a titan in the cryptocurrency exchange world, has dropped a bombshell on the US Treasury Department with a 30-page letter dated October 17, 2025. Authored by Chief Legal Officer Paul Grewal, this isn’t just a polite suggestion—it’s a hard-hitting roadmap to overhaul how financial crime is […]

T3FCU Freezes $126M in USDT, Targets Crypto Crime on Tron Network

4 January 2025 Daily Feed Financial Crime, T3FCU, Tron, USDT

T3FCU Cracks Down on Crypto Crime with $126M Freeze The T3 Financial Crime Unit (T3FCU), formed by Tron, Tether, and TRM Labs in August 2024, has frozen over $126 million in USDT linked to various illegal activities. This initiative is setting a new standard for security and accountability in the crypto ecosystem. T3FCU freezes $126M […]