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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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"Threat Environment" Rising Faster, Pacific Island Nations At Risk Of Becoming Footholds: UN
Pacific Island nations are at risk of becoming bases for global criminal gangs, a report by the United Nations drug authority said on Friday, as criminal activity surges across the isolated and economically vulnerable region.
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Australian Man Held For Distributing App That Was 'Whatsapp For Criminals'
An Australian man has been charged with distributing the encrypted messaging app known as "Ghost", allegedly used by criminals across the globe to arrange drug deals and violence, police said Wednesday.
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Venezuelan Gang Uses New York Migrant Crisis To Make Criminal Gains: Report
The Venezuelan criminal organization, Tren de Aragua, known for its involvement in sex trafficking, drug dealing, and human smuggling, has infiltrated New York City amidst a surge in migrants.
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French Mass Rape Suspect Among "Worst Sexual Criminals," Says Daughter
The daughter of a Frenchman on trial for enlisting strangers to rape his drugged wife Friday described him as "likely one of the worst sexual criminals in past 20 years".
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Telegram CEO Allowed "Child Pornography, Drug Trafficking" On App, Rules Court
Pavel Durov, founder and CEO of Telegram, has been charged in France for allowing several criminal activities on the messaging app.
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Joe Biden's Son Hunter Found Guilty Of Gun Crimes. Will He Go To Jail?
Hunter Biden, the son of US President Joe Biden, was found guilty of federal gun charges and drug use in a historic criminal trial against a child of a sitting US president.
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"Will Respect Judicial Process": Joe Biden After Son Convicted In Gun Crimes
Joe Biden pledged Tuesday to "respect the judicial process" after his son Hunter, a former drug addict, was found guilty of gun charges in the first criminal prosecution of the child of a sitting US president.
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Hunter Biden's Defence Attorney Compares Criminal Case To Work Of Magician
Prosecutors failed to prove President Joe Biden's son was lying when he bought a gun and stated on a background check form that he was not a user of illegal drugs, a defense attorney said on Monday in a closing argument at Hunter Biden's trial.
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Interstate Arms Dealer Arrested With 8 Pistols From Delhi's Dhaula Kuan
Police said Sonu is a habitual criminal and has been previously involved in more than half a dozen cases of robbery involving use of firearms, attempt to murder, drug trafficking, dacoity, and many others in UP's Ghaziabad and Amroha.
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UK Drug Dealer Caught After Sharing Topless Selfie On Encrypted Chat
Drug supplier Darren Stirling operated in Essex and shared a selfie on EncroChat, a platform utilized by criminals for the exchange of illicit products.
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Police Seize Drugs Worth Rs 4.96 Crores In Navi Mumbai
Police found 11 persons with criminal background against whom various offences were registered previously.
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Colombian Drug Lord 'Otoniel' Gets 45 Years In US Jail Over Trafficking Charges
The leader of a prominent Colombian criminal group was sentenced on Tuesday to 45 years in prison after pleading guilty to U.S. drug trafficking charges.
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3 Indian-Origin Men Get 15 Years In Jail For Smuggling Drugs In UK
Three Indian-origin members of a criminal gang who were found guilty of smuggling drugs into the UK from Canada have been sentenced to a total of nearly 15 years imprisonment by a UK court.
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Indian-Origin Gang Boss Jailed For Drug Smuggling, Money Laundering In UK
An Indian-origin crime gang boss is serving an eight-year-10-month prison sentence after admitting to drug smuggling and money laundering charges in a British court.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
"Threat Environment" Rising Faster, Pacific Island Nations At Risk Of Becoming Footholds: UN
Pacific Island nations are at risk of becoming bases for global criminal gangs, a report by the United Nations drug authority said on Friday, as criminal activity surges across the isolated and economically vulnerable region.
-
Australian Man Held For Distributing App That Was 'Whatsapp For Criminals'
An Australian man has been charged with distributing the encrypted messaging app known as "Ghost", allegedly used by criminals across the globe to arrange drug deals and violence, police said Wednesday.
-
Venezuelan Gang Uses New York Migrant Crisis To Make Criminal Gains: Report
The Venezuelan criminal organization, Tren de Aragua, known for its involvement in sex trafficking, drug dealing, and human smuggling, has infiltrated New York City amidst a surge in migrants.
-
French Mass Rape Suspect Among "Worst Sexual Criminals," Says Daughter
The daughter of a Frenchman on trial for enlisting strangers to rape his drugged wife Friday described him as "likely one of the worst sexual criminals in past 20 years".
-
Telegram CEO Allowed "Child Pornography, Drug Trafficking" On App, Rules Court
Pavel Durov, founder and CEO of Telegram, has been charged in France for allowing several criminal activities on the messaging app.
-
Joe Biden's Son Hunter Found Guilty Of Gun Crimes. Will He Go To Jail?
Hunter Biden, the son of US President Joe Biden, was found guilty of federal gun charges and drug use in a historic criminal trial against a child of a sitting US president.
-
"Will Respect Judicial Process": Joe Biden After Son Convicted In Gun Crimes
Joe Biden pledged Tuesday to "respect the judicial process" after his son Hunter, a former drug addict, was found guilty of gun charges in the first criminal prosecution of the child of a sitting US president.
-
Hunter Biden's Defence Attorney Compares Criminal Case To Work Of Magician
Prosecutors failed to prove President Joe Biden's son was lying when he bought a gun and stated on a background check form that he was not a user of illegal drugs, a defense attorney said on Monday in a closing argument at Hunter Biden's trial.
-
Interstate Arms Dealer Arrested With 8 Pistols From Delhi's Dhaula Kuan
Police said Sonu is a habitual criminal and has been previously involved in more than half a dozen cases of robbery involving use of firearms, attempt to murder, drug trafficking, dacoity, and many others in UP's Ghaziabad and Amroha.
-
UK Drug Dealer Caught After Sharing Topless Selfie On Encrypted Chat
Drug supplier Darren Stirling operated in Essex and shared a selfie on EncroChat, a platform utilized by criminals for the exchange of illicit products.
-
Police Seize Drugs Worth Rs 4.96 Crores In Navi Mumbai
Police found 11 persons with criminal background against whom various offences were registered previously.
-
Colombian Drug Lord 'Otoniel' Gets 45 Years In US Jail Over Trafficking Charges
The leader of a prominent Colombian criminal group was sentenced on Tuesday to 45 years in prison after pleading guilty to U.S. drug trafficking charges.
-
3 Indian-Origin Men Get 15 Years In Jail For Smuggling Drugs In UK
Three Indian-origin members of a criminal gang who were found guilty of smuggling drugs into the UK from Canada have been sentenced to a total of nearly 15 years imprisonment by a UK court.
-
Indian-Origin Gang Boss Jailed For Drug Smuggling, Money Laundering In UK
An Indian-origin crime gang boss is serving an eight-year-10-month prison sentence after admitting to drug smuggling and money laundering charges in a British court.
