The Spanish authorities are attributed to the T3 Financial Crime Unit, which is a consortium consisting of TER, Tether and TRM laboratories, to help download the European Multinational Financial Crime.
According to Spain, the crime union was working through multiple European judicial authorities, as it provides money laundering services for criminal projects.
T3 She said she seized 26.4 million dollarsAnd described it as the most important coordinator in which it has participated since its launch last year. So far, the group says it freezed 126 million dollars.
“Public partnerships between the public and private sectors are especially effective in cryptocurrencies because they benefit from the distinctive but supplementary strengths,” said Chris Gansuzlisky, TRM LABS investigation head in an e -mail to Coindesk.
“The application of the law brings its traditional experience to the investigation while the private sector is able to contribute to the technical capabilities necessary to investigate the encryption,” as continued.
The Spanish authorities have identified the police control, and have been assisted by many investigation measures and virtual asset service provider (VASP). Learn about the customer’s records (KYC), according to the version of T3.
“We have a team that can speak both” encryption “and” policeman “, including former law enforcement officials with extensive experience from many agencies,” said Janczewski. “This allowed us to strengthen the police on the ground by agencies like Guardia Civil so that they can communicate with the activity on the series with the concrete word.”
In a statement, Paulo Erdino, CEO of Tether, added that Tether has cooperated with more than 220 law enforcement agencies across more than 51 judicial authorities to freeze more than 2,400 titles, amounting to about $ 2.2 billion.
Note the edition of Europol The organized crime union was “consisting of most of them from Ukrainian, but also Armenian, Azerbaijani, or Kazakh.”
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