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Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring

Coinpedia LogoCoinpedia18h ago

Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring - Coinpedia

Quick Summary:

On the market side, analysts are eyeing the movement of Bitcoin by long-term holders, which could signal a bullish trend and drive up prices due to increased market liquidity.

EntrepreneurDeveloper/ProgrammerFinanceChief Technology Officer revealed that the company has worked with over 220 law enforcement agencies across 51 jurisdictions to freeze more than 2,400 addresses, amounting to nearly $2.2 billion in USDT.

Spain’s biggest criminal breakthrough is a real-world example of how to tackle such high-end crimes related to crypto assets.

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Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring - Coinpedia (Picture 1)Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring - Coinpedia (Picture 2)Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring - Coinpedia (Picture 3)Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring - Coinpedia (Picture 4)

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Article Details

Author / Journalist: Debashree Patra

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-01-30 @ 10:59:49 (18 hours ago)

News Timezone: GMT +8:00

News Source URL: coinpedia.org

Language: English

Article Length: 640 words

Reading Time: 4 minutes read

Sentences: 47 lines

Sentence Length: 14 words per sentence (average)

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

Copyright Owner: © Coinpedia

News ID: 25627828

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About Coinpedia

Coinpedia Logo

Main Topics: Crypto

Official Website: coinpedia.org

Update Frequency: 23 posts per day

Year Established: 2016

Headquarters: United States

News Last Updated: 9 hours ago

Coverage Areas: United States

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #112

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The story "Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring" was covered 18 hours ago by Coinpedia, a news publisher based in United States.

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Coinpedia is a fully independent (privately-owned) news outlet established in 2016 that covers mostly crypto news.

The outlet is headquartered in United States and publishes an average of 23 news stories per day.

It's most recent story was published 9 hours ago.

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  • News ID: #25627828
  • URL: https://beamstart.com/news/tether-tron-and-trm-labs-17382350087509

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