TRON and Tether Unite to Fight Illegal USDT Transactions

TRON and Tether Unite to Fight Illegal USDT Transactions

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TTAR and Stablecoin, the Tether and Blockchain Forensic TRM LABS, have announced a strategic partnership on September 10, where the Financial Crime Unit (FCU) launched. This unit is intended to combat illegal USDT transactions on Tron Blockchain. The partnership aims to identify and dismantle criminal networks that use the popular USDT for illegal activities, using advanced technology and actual time cooperation with the application of law.

T3 FCU is designed to track illicit USDT transactions by taking advantage of data in actual time and advanced analyzes. According to the founder of TON Justin Sun, this effort is part of the broader TON commitment to ensure the use of Blockchain technology for positive social influence with clarification that illegal activity will not be tolerated.

The TRO’s expansionist ecosystem continues, with more than 240 million users and more than 8.4 billion transactions, in growth. However, the fees for low transaction and their stability have unfortunately attracted not only legal users but also criminal elements, including fraudsters, money laundering and even terrorist organizations. Usdt has emerged as Stablecoin the option for illegal activities, exceeding US dollars (USDC), which has reported an illegal volume of $ 428.9 million.

In response to this disturbing trend, T3 FCU has been created to address the increasing threat of USDT. Since its formation, the unit has already frozen more than $ 12 million in Usdt linked to various fraud, including blackmail and fraud. This effort is supported by law enforcement agencies from countries such as the United States, the United Kingdom and Australia. FCU has so far determined 11 victims, as continuous investigations are expected to reveal more.

While the rise in illegal activity is related, TON and Tether continue a leading role in the Stablecoin Market. Tether recently released an additional billion dollars in USDT on Tron Blockchain in August, thus reaching a total offer of $ 33 billion for this year, with $ 19 billion on Tron and $ 14 billion on Ethereum. This enhances TON’s position as a major player in the global ecosystem.

However, the rapid growth of Tron has also brought an additional audit. Earlier this year, Circle, the USDC source, decided to stop stopping USDC compensation on TON, noting concerns about risk management and organizational audit. The International Non -profitable Energy Agency campaign has sparked allegations that TON may participate in facilitating money laundering activities, which led to more Circle’s decision.

Despite these challenges, you still see a dominant force in Stablecoin transactions. With only $ 1 fixed treatment fee, TRON is the most effective Blockchain in USDT transactions, and the network is currently providing a $ 60 billion in USDT. Its effectiveness continues to attract users, even with the excitement of regulators and organizers.

The construction of the T3 Financial Crime Unit is a decisive step forward in ensuring the safety and security of TON. By collaborating with Tether and TRM LABS, TON takes a proactive position in protecting its network and deterring criminal activity. This cooperation sends a clear message to the market: while Tron aims to grow and expand, it is equally committed to maintaining a safe and reliable platform for Sharia users.

As T3 FCU continues to work with international law enforcement agencies, its efforts are likely to determine more victims and criminals. This proactive approach may help deter illegal activity on TON, and can serve as a model for other Blockchain platforms that face similar challenges.

By taking advantage of advanced technology and actual time analyzes, the T3 Financial Crime Unit stands as a strong force in combating financial crime in the cryptocurrency world. The road will undoubtedly present new challenges, but as Tron continues to adhere to security, the future of Stablecoins and Blockchain transactions appear safer.

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