Binance Joins T3+ Program Freezes $6M in Criminal Assets

Generated by AI AgentCoin World
Tuesday, Aug 12, 2025 6:54 pm ET1min read
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Aime RobotAime Summary

- Binance joins T3+ program, becoming its first member to freeze crypto-related criminal assets globally.

- First joint operation with T3+ froze $6M in assets linked to a blockchain scam, demonstrating rapid threat neutralization.

- T3+ (backed by TRON, Tether, TRM Labs) has already frozen $250M in illicit assets since its inception.

- Collaboration highlights growing public-private partnerships to enhance crypto security and combat decentralized finance risks.

- Binance's leadership in T3+ signals industry shift toward proactive compliance, strengthening global crypto crime prevention coordination.

Binance has joined the T3+ program, a global initiative aimed at combating crypto-related crimes by freezing illicit assets. This collaboration marks a pivotal step in the fight against blockchain fraud and illegal activity, with Binance becoming the first member of the T3+ program. The T3 Financial Crime Unit (T3 FCU), backed by

TRON
,
Tether
, and TRM Labs, reports that it has already frozen over $250 million in criminal assets globally, with Binance’s participation expected to further accelerate these efforts [1].

The T3+ program builds on the T3 FCU’s existing success, expanding its reach and enhancing cross-border cooperation in the crypto sector. Binance’s involvement brings its vast network and operational capabilities to bear in real-time responses to criminal activity. In the first joint operation, Binance and the T3+ alliance froze nearly $6 million in assets linked to a crypto scam, demonstrating the program’s effectiveness in rapidly identifying and neutralizing threats [2].

The initiative underscores a growing trend of public-private partnerships in the crypto space. By leveraging the strengths of major industry players, T3+ aims to improve the security and transparency of

digital asset
transactions. The collaboration highlights the importance of exchanges like Binance in addressing the risks associated with decentralized finance and ensuring that robust safeguards are in place to protect users [3].

Industry stakeholders view this development as a significant step forward in the regulation and oversight of cryptocurrencies. Binance’s leadership in joining T3+ reflects a broader shift within the industry toward proactive compliance and security measures. As more exchanges and platforms participate in the T3+ program, the expectation is that global crypto crime prevention efforts will become more coordinated and effective [4].

Binance’s partnership with T3+ is also expected to enhance the unit’s operational reach across multiple jurisdictions. The collaboration aligns with Binance’s ongoing commitment to strengthening its internal security protocols and supporting international regulatory efforts. This strategic move not only benefits Binance but also contributes to the broader goal of fostering trust and legitimacy in the digital asset ecosystem [5].

Source:

[1] Crypto crime unit with $250M in seizures expands... (https://cointelegraph.com/news/crypto-crime-unit-250m-seizures-binance)

[2] T3 FCU Freezes $250M in Criminal Assets with Binance Support... (https://www.ainvest.com/news/t3-fcu-freezes-250m-criminal-assets-binance-support-2508/)

[3] Binance Joins T3+ to Combat Blockchain Crime (https://www.binance.com/en-JP/square/post/08-12-2025-binance-joins-t3-to-combat-blockchain-crime-282157****3265)

[4] Binance Joins T3+ Crime-Fighting Alliance, Freezes $6M (https://cryptonews.com/news/binance-joins-t3-crime-fighting-alliance-freezes-6m-in-first-case/)

[5] Binance Joins T3+ Program to Combat Blockchain Crime... (https://www.ainvest.com/news/binance-joins-t3-program-combat-blockchain-crime-real-time-collaboration-2508/)