T3金融犯罪部門將跨國歐洲金融犯罪集團的公私合作夥伴關係

西班牙當局將T3金融犯罪部門（由TRON，TETHER和TRM LABS組成的財團）歸功於幫助擊敗跨國歐洲金融犯罪集團。

Spanish authorities have praised the efforts of the T3 Financial Crime Unit, a collaboration between Tron, Tether, and TRM Labs, in assisting the authorities in dismantling a multinational European financial crime syndicate.

西班牙當局讚揚了T3金融犯罪部門（TRON，TETHER和TRM LABS之間的合作）T3金融犯罪部門的努力，以協助當局拆除跨國歐洲金融犯罪集團。

According to the Guardia Civil of Spain, the crime syndicate spanned multiple European jurisdictions, offering cash-to-crypto laundering services to illicit organizations.

根據西班牙的瓜迪亞民事的說法，犯罪集團跨越了多個歐洲司法管轄區，向非法組織提供現金至墨西哥洗禮服務。

T3 claims to have frozen $26.4 million, marking it as the largest coordinated freeze the group has undertaken since its inception last year. To date, the group has reportedly frozen $126 million.

T3聲稱已經凍結了2640萬美元，標誌著該集團去年成立以來一直進行的最大協調凍結。迄今為止，據報導，該集團已經凍結了1.26億美元。

"Public-private partnerships are especially effective in cryptocurrency investigations because they combine our unique but complementary strengths," Chris Janczewski, head of investigations at TRM Labs, stated in an email to CoinDesk.

TRM Labs調查主管Chris Janczewski在給Coindesk的一封電子郵件中指出：“公私合作夥伴關係在加密貨幣調查中特別有效，因為它們結合了我們獨特但互補的優勢。”

"Law enforcement contributes their traditional expertise to the investigation, while the private sector provides technical capabilities crucial to a crypto investigation," he added.

他補充說：“執法部門為調查貢獻了他們的傳統專業知識，而私營部門為加密調查提供了至關重要的技術能力。”

According to the statement from T3, Spanish authorities identified the organization through police surveillance, aided by various investigative measures and Virtual Asset Service Provider (VASP) Know Your Customer (KYC) records.

根據T3的聲明，西班牙當局通過警察監視確定了該組織，並在各種調查措施和虛擬資產服務提供商（VASP）的幫助下了解您的客戶（KYC）記錄。

"We have a team that can speak both 'crypto' and 'cop,' including former law enforcement officials with vast experience from multiple agencies," Janczewski noted. "That has enabled us to enhance on-the-ground police work by organizations like Guardia Civil to connect on-chain activity with the tangible world."

Janczewski指出：“我們有一個可以說'加密貨幣'和'警察'的團隊，包括來自多個機構經驗豐富的前執法人員。” “這使我們能夠加強諸如Guardia Civil等組織的現場警察工作，以將鏈接活動與有形世界聯繫起來。”

In a statement, Paolo Ardoino, CEO of Tether, disclosed that Tether has collaborated with over 220 law enforcement agencies in 51 jurisdictions to freeze over 2,400 addresses, totaling approximately 2.2 billion USDT.

Tether的首席執行官Paolo Ardoino在一份聲明中透露，Tether已與51個司法管轄區的220多個執法機構合作，凍結了2400多個地址，總計約22億美元。

A statement from Europol described the organized crime syndicate as "comprising mainly Ukrainian but also Armenian, Azerbaijani, or Kazakh nationals."

歐洲刑警組織的一份聲明將有組織的犯罪集團描述為“主要是烏克蘭人，也包括亞美尼亞人，阿塞拜疆人或哈薩克國民。”