T3 金融犯罪部门冻结超过 1 亿美元的犯罪资​​产，打击洗钱和恐怖主义融资

T3 金融犯罪部门（T3 FCU）是稳定币巨头 Tether、TRON 区块链和区块链情报机构之间的合作成果

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.

为了共同打击与加密货币相关的金融犯罪，T3 金融犯罪部门 (T3 FCU) 已在全球冻结了超过 1 亿美元的犯罪资​​产。

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 是稳定币巨头 Tether、TRON 区块链和区块链情报公司 TRM Labs 之间的合作伙伴关系，于 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.

该部门与执法机构密切合作，识别并冻结与洗钱、投资欺诈、勒索和恐怖主义融资有关的资产。

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 运营的一个关键方面涉及监控 TRON 区块链上的加密货币交易。通过利用先进的分析技术，该部门扫描了五大洲的数百万笔交易，涵盖总交易量超过 30 亿美元的 USDT（Tether 的稳定币）。

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 区块链创始人孙宇晨强调了 T3 FCU 努力的影响，并强调犯罪分子现在有强烈的动机避免使用 TRON 进行非法活动。

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

Sun 的声明强调了 T3 FCU 在冻结犯罪资产和阻止滥用加密货币进行犯罪方面取得的成功。

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，孙宇晨的言论也对那些考虑将波场用于非法目的的人提出了警告，表明执法机构正在积极监控和追查此类活动。

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

Tether 首席执行官 Paolo Ardoino 也强调了公司致力于维护金融生态系统完整性的承诺。

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

Ardoino 的声明强调了 Tether 与全球执法机构的合作及其在冻结犯罪资产方面的作用。

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

此外，Ardoino 的评论强调了防止不良行为者滥用 USDT 等稳定币的重要性。

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 全球调查主管 Chris Janczewski 将 T3 FCU 的合作描述为有效公私合作伙伴关系的概念验证

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

Janczewski 的声明强调了 T3 FCU 在展示公私伙伴关系如何共同努力实现共同目标方面所取得的成功。

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 的评论还强调需要不断努力保护加密生态系统并确保合法用户的安全。