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Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate

CoinDesk LogoCoinDesk23h ago

Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate - CoinDesk

Quick Summary:

Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3.

A release from Europol noted that the organized crime syndicate was "composed of mostly Ukrainian but also Armenian, Azerbaijani, or Kazakh nationals".

So far, the group says it has frozen $126 million.


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Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate - CoinDesk (Picture 1)

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Article Details

Author / Journalist: Sam Reynolds

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-01-30 @ 06:18:27 (23 hours ago)

News Timezone: GMT -5:00

News Source URL: coindesk.com

Language: English

Article Length: 284 words

Reading Time: 2 minutes read

Sentences: 20 lines

Sentence Length: 15 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © CoinDesk

News ID: 25621286

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About CoinDesk

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Main Topics: Crypto

Official Website: coindesk.com

Update Frequency: 25 posts per day

Year Established: 2013

Headquarters: United States

News Last Updated: 10 hours ago

Coverage Areas: United States

Ownership: Independent Company

Publication Timezone: GMT -5:00

Content Availability: Worldwide

News Language: English

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API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #8

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