Binance Joins T3+ Program to Combat Blockchain Crime with Real-Time Collaboration

Binance has taken a pivotal step in the global fight against blockchain-related crime by becoming the first member of the T3+ Global Cooperation Program. The initiative is an expansion of the T3 Financial Crime Unit (T3 FCU), formed by Tether, TRON, and TRM Labs. The T3+ program aims to foster real-time cross-border collaboration between exchanges, financial institutions, and law enforcement agencies to combat illicit activities on the blockchain [1]. This marks a new phase in the evolution of public-private partnerships within the cryptocurrency industry.

Since its launch in September 2024, the T3 FCU has frozen over $250 million in criminal assets, demonstrating the power of coordinated action in disrupting illegal operations [1]. The formation of T3+ builds upon this success by enhancing enforcement capabilities and encouraging broader participation from key players. Binance’s membership in T3+ highlights the exchange’s commitment to proactive collaboration in addressing financial crime, particularly as regulatory scrutiny intensifies across global markets.

The impact of Binance’s involvement has already been tangible. The exchange successfully froze nearly $6 million in assets linked to a Ponzi scheme, illustrating the effectiveness of the T3+ framework in swift action against fraudulent activities [1]. Nils Andersen-Röed, Head of Global Financial Intelligence at Binance, emphasized the platform’s dedication to fostering a maturing crypto ecosystem where innovation, compliance, and security evolve in tandem. This aligns with Binance’s broader strategy to bolster its security infrastructure and regulatory compliance in response to evolving global standards.

The T3 FCU’s accomplishments over the past year further underscore the potential of collaborative efforts in the crypto space. The unit has monitored more than $3 billion in transactions, targeting a range of illicit activities including money laundering, scam operations, and terrorism financing [1]. The launch of T3+ represents a natural progression of these efforts, aiming to scale the initiative and integrate more stakeholders to enhance real-time enforcement.

The inclusion of Binance as the inaugural T3+ member signals a growing trend in the crypto industry—major players increasingly aligning with law enforcement to mitigate crime. This shift could serve as a model for other exchanges and institutions, encouraging further collaboration and strengthening the global response to blockchain-related threats. As T3+ continues to develop, its ability to adapt to the fast-evolving nature of the crypto industry while adhering to regulatory frameworks will be key to its long-term success.

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[1] Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year (https://www.coindesk.com/policy/2025/08/12/tether-tron-backed-t3-financial-crime-unit-has-frozen-usd250m-of-criminal-assets-in-a-year)