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Tether-Led Crime Unit Hits $100M Milestone in Global Crypto Asset Seizures

On Jan. 2, the T3 Financial Crime Unit (T3 FCU), a collaboration between Tether, Tron, and TRM Labs, announced that it had passed “a significant milestone in its fight against cryptocurrency-related financial crime.” The unit, launched in August 2024, has worked closely with global law enforcement agencies to “successfully intervene in cases involving money laundering, investment fraud, blackmail operations, terrorism financing, and other serious financial crimes,” it stated. Freezing Criminal Assets “By working closely with authorities across jurisdictions, Tether has been instrumental in freezing criminal assets and ensuring that bad actors do not exploit stablecoins like USDT,” said Paolo Ardoino, CEO of Tether. “Criminals now have 100 million reasons to think twice before using TRON,” said Justin Sun, founder of the Tron network , who added: “T3 FCU’s rapid success in freezing criminal assets sends an unmistakable message: if you’re using USDT on TRON for crime, you will be caught.” T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents Read more: https://t.co/HReVLYRfxz — Tether (@Tether_to) January 2, 2025 The T3 Financial Crime Unit has already analyzed millions of transactions across five continents, monitoring over 3 billion in USDT volume, according to the announcement. Chris Janczewski, head of global investigations at TRM Labs, said surpassing 100 million USDT in frozen assets is just the beginning. “In 2025 and beyond, as more and more lawful users enter the growing crypto ecosystem, it is more important than ever to keep it safe. T3 is dedicated to that mission.” Are Tether’s EU Woes About to Deepen? Tether’s market capitalization has started to shrink for the first time since late 2022, having fallen by 3 billion USDT from its peak of around $140 billion in mid-December. The decline in supply may be due to deepening concerns in Europe as its restrictive Markets in Crypto-Assets (MiCA) regulations were activated, raising uncertainty about USDT’s status on exchanges in the bloc. The implementation of MiCA in Europe on Dec. 30 has created an uncertain future for stablecoin issuers such as Tether since the regulations do not clarify whether USDT is compliant. However, Ardoino dismissed the concerns as FUD earlier this week as the firm added $700 million worth of Bitcoin to its treasury. “Don’t believe the FUD,” he said before adding, “Competitors are just desperate to make you believe things that don’t exist.” The post Tether-Led Crime Unit Hits $100M Milestone in Global Crypto Asset Seizures appeared first on CryptoPotato . The Daily Hodl

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Why Are Rexas Finance And Lightchain AI Holders Joining The New Crypto 1Fuel

With the new year’s dawn, crypto investors are ready to rejigger the crypto market. The race for the best presale of 2025 is on as altcoins go head to head in the market. While Rexas Finance (RXS) carves a niche in Real World Assets (RWAs) and Lightchain AI (LCAI) turn heads with AI-powered blockchain innovations, 1FUEL’s crypto wallet is packed with features that tackle crypto’s long-standing challenges. 1FUEL is gaining traction as the presale stage 1 sold out in record time. Over $1 million has been raised, and investors are set to enjoy a 20% bonus on purchases. This gem is the next big thing in crypto and is set to take off fast, but let’s understand why: Why crypto whales flock to 1FUEL presale As a next-generation wallet focused on privacy, utility, and growth, 1FUEL has emerged in the crypto scene. With managing assets across multiple blockchains presently a daunting task, 1FUEL’s 1-click cross-chain transactions are here to simplify it all. Keep your digital assets secure and transactions anonymous with this DeFi marvel. Build a fortress for your digital assets with 1FUEL’s built-in privacy mixer and cold storage. With offline asset storage in a cold wallet, you are secure from breaches and hacks. Spending crypto in the real world is set to become easier than ever as this wallet introduces physical and virtual debit cards. This facilitates spending with crypto to fiat conversions. The 1FUEL presale has enjoyed tremendous traction. It has raised over $1 million and sold over $1 million tokens as investors rush to participate in the next big thing in crypto. The price is $0.012, and experts predict 100x growth upon launch. Rexas finance: Tokenizing real-world assets The utility-focused crypto project Rexas Finance (RXS) is in a presale. RXS uses blockchain technology to eliminate the inefficiencies of traditional lending. RXS has carved a niche for itself in the market, with a primary focus on real-world assets, including real estate and precious metals. Rexas Finance (RXS) exposes investments once limited to the wealthy by offering fractional ownership. This democratizes access, bridging the gap between traditional asset management and decentralized finance. RXS is changing how individuals and institutions interact with real-world investments, democratizing access and opening up new possibilities. Lightchain AI: Solving scalability and utility challenges Lightchain AI (LCAI) leverages artificial intelligence and blockchain technology to solve inherent problems in decentralization and scalability. LCAI introduces the Proof of Intelligence (POI) consensus mechanism. In this consensus mechanism, nodes are rewarded for their AI computations. This ensures concrete and identifiable network contributions Efficient execution of AI-specific tasks is ensured by the Artificial intelligence virtual machine (AIVM). LCAI finds valuable applications in industries including healthcare and supply chain management. LCAI ensures that its token’s value continues to appreciate with deflationary token mechanisms, including destruction of transaction fees. With this approach, LCAI ensures long-term scarcity and value appreciation of tokens. Conclusion The race for the best presale of 2025 is on as altcoins go head to head in the market. While Rexas Finance (RXS) carves a niche in Real World Assets (RWAs) and Lightchain AI (LCAI) turn heads with AI-powered blockchain innovation. 1FUEL is more than just a blockchain wallet; it is a universal tool that will power the next generation of crypto transactions. What’s your next line of action? Join savvy investors in the 1FUEL presale and watch your investment soar. To Find Out More About The 1Fuel Presale Use The Links Below: Website: https://www.1fuel.io/ Telegram: https://t.me/Portal_1Fuel X: https://x.com/1fuel_?s=21 Disclosure: This is a sponsored press release. Please do your research before buying any cryptocurrency or investing in any projects. Read the full disclosure here . The Daily Hodl