Deep Tide TechFlow News, on January 30, according to Coindesk, the T3 financial crime investigation unit composed of Tron, Tether, and TRM Labs assisted Spanish authorities in successfully dismantling a multinational European financial crime group.
The Spanish Civil Guard stated that this criminal group operated across multiple European jurisdictions, providing laundering services from cash to cryptocurrency for criminal enterprises.
In this operation, law enforcement arrested 23 individuals and froze approximately 26.4 million dollars in funds, marking the largest coordinated freeze operation involving T3 since its establishment. According to Europol, the criminal group primarily consists of citizens from countries such as Ukraine, Armenia, Azerbaijan, and Kazakhstan.