CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section financial crime prevention> stories

financial crime prevention>

<tether

Tether-TRON Alliance Freezes $450M in Criminal Crypto as T3 Crackdown Expands

Tether and TRON's T3 unit intercepted $450 million in illicit cryptocurrency, marking a 44% increase in enforcement actions during 2025.…

Elena Rosato· 15 May 2026 · 3 min read