T3 金融犯罪部門凍結超過 1 億美元的犯罪資金，打擊洗錢和恐怖主義融資

T3 金融犯罪部門（T3 FCU）是穩定幣巨頭 Tether、TRON 區塊鏈和區塊鏈情報機構之間的合作成果

In a collaborative effort to combat cryptocurrency-related financial crimes, the T3 Financial Crime Unit (T3 FCU) has frozen over $100 million in criminal assets globally.

為了共同打擊與加密貨幣相關的金融犯罪，T3 金融犯罪部門 (T3 FCU) 已在全球凍結了超過 1 億美元的犯罪資金。

The T3 FCU, a partnership between stablecoin giant Tether, the TRON blockchain, and blockchain intelligence company TRM Labs, was launched in August 2024.

T3 FCU 是穩定幣巨頭 Tether、TRON 區塊鏈和區塊鏈情報公司 TRM Labs 之間的合作夥伴關係，於 2024 年 8 月推出。

The unit works closely with law enforcement agencies to identify and freeze assets linked to money laundering, investment fraud, blackmail, and terrorism financing.

該部門與執法機構密切合作，識別並凍結與洗錢、投資詐欺、勒索和恐怖主義融資有關的資產。

A key aspect of T3 FCU's operations involves monitoring cryptocurrency transactions on the TRON blockchain. By leveraging advanced analytical techniques, the unit has scanned millions of transactions across five continents, covering a total volume of over $3 billion in USDT (Tether's stablecoin).

T3 FCU 營運的關鍵方面涉及監控 TRON 區塊鏈上的加密貨幣交易。透過利用先進的分析技術，該部門掃描了五大洲的數百萬筆交易，涵蓋總交易量超過 30 億美元的 USDT（Tether 的穩定幣）。

Justin Sun, founder of the TRON blockchain, highlighted the impact of T3 FCU's efforts, emphasizing that criminals now have a strong incentive to avoid using TRON for illicit activities.

TRON 區塊鏈創始人孫宇晨強調了 T3 FCU 努力的影響，並強調犯罪分子現在有強烈的動機避免使用 TRON 進行非法活動。

Sun's statement underscores the success of T3 FCU in freezing criminal assets and deterring the misuse of cryptocurrencies for crime.

Sun 的聲明強調了 T3 FCU 在凍結犯罪資產和阻止濫用加密貨幣進行犯罪方面的成功。

Moreover, Sun's comments also serve as a warning to those considering using TRON for illegal purposes, indicating that law enforcement agencies are actively monitoring and pursuing such activities.

此外，孫宇晨的言論也對那些考慮將波場用於非法目的的人提出了警告，表明執法機構正在積極監控和追蹤此類活動。

Paolo Ardoino, CEO of Tether, also stressed the company's commitment to maintaining the integrity of the financial ecosystem.

Tether 執行長 Paolo Ardoino 也強調了公司​​致力於維護金融生態系統完整性的承諾。

Tether's collaboration with global law enforcement agencies and its role in freezing criminal assets are highlighted by Ardoino's statement.

Ardoino 的聲明強調了 Tether 與全球執法機構的合作及其在凍結犯罪資產方面的作用。

Furthermore, Ardoino's comments emphasize the importance of preventing the misuse of stablecoins like USDT by bad actors.

此外，Ardoino 的評論強調了防止不良行為者濫用 USDT 等穩定幣的重要性。

Chris Janczewski, head of global investigations at TRM Labs, described T3 FCU's collaboration as a proof of concept for effective public-private partnerships

TRM Labs 全球調查主管 Chris Janczewski 將 T3 FCU 的合作描述為有效公私合作夥伴關係的概念驗證

Janczewski's statement highlights the success of T3 FCU in demonstrating how public-private partnerships can work together to achieve common goals.

Janczewski 的聲明強調了 T3 FCU 在展示公私夥伴關係如何共同努力實現共同目標方面所取得的成功。

Moreover, Janczewski's comments also emphasize the need for continuous efforts in protecting the crypto ecosystem and ensuring that it remains safe for lawful users.

此外，Janczewski 的評論還強調需要不斷努力保護加密生態系統並確保合法用戶的安全。