T3金融犯罪部门将跨国欧洲金融犯罪集团的公私合作伙伴关系

西班牙当局将T3金融犯罪部门（由TRON，TETHER和TRM LABS组成的财团）归功于帮助击败跨国欧洲金融犯罪集团。

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.

西班牙当局赞扬了T3金融犯罪部门（TRON，TETHER和TRM LABS之间的合作）T3金融犯罪部门的努力，以协助当局拆除跨国欧洲金融犯罪集团。

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

根据西班牙的瓜迪亚民事的说法，犯罪集团跨越了多个欧洲司法管辖区，向非法组织提供现金至墨西哥洗礼服务。

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声称已经冻结了2640万美元，标志着该集团去年成立以来一直进行的最大协调冻结。迄今为止，据报道，该集团已经冻结了1.26亿美元。

"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调查主管Chris Janczewski在给Coindesk的一封电子邮件中指出：“公私合作伙伴关系在加密货币调查中特别有效，因为它们结合了我们独特但互补的优势。”

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

他补充说：“执法部门为调查贡献了他们的传统专业知识，而私营部门为加密调查提供了至关重要的技术能力。”

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.

根据T3的声明，西班牙当局通过警察监视确定了该组织，并在各种调查措施和虚拟资产服务提供商（VASP）的帮助下了解您的客户（KYC）记录。

"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：“我们有一个可以说'加密货币'和'警察'的团队，包括来自多个机构经验丰富的前执法人员。” “这使我们能够加强诸如Guardia Civil等组织的现场警察工作，以将链接活动与有形世界联系起来。”

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的首席执行官Paolo Ardoino在一份声明中透露，Tether已与51个司法管辖区的220多个执法机构合作，冻结了2400多个地址，总计约22亿美元。

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

欧洲刑警组织的一份声明将有组织的犯罪集团描述为“主要是乌克兰人，也包括亚美尼亚人，阿塞拜疆人或哈萨克国民。”