T3 Financial Crime Unit Adds Binance to Combat Illicit Crypto Flows
– T3 Financial Crime Unit adds Binance as its first T3+ partner to combat illicit crypto flows.
– The unit has frozen $250M in illegal crypto since 2024 through real-time transaction monitoring.
– Binance’s collaboration aims to block $3B+ in 2025 thefts by sharing intelligence on suspicious transactions.
– Despite progress, 15% of illicit crypto still bypasses enforcement through centralized exchanges.
– Industry cooperation faces challenges as criminals launder stolen assets in under 3 minutes.