Crypto giants scrap crime-fighting alliance as hackers circle加密货币巨头取消打击犯罪联盟,黑客蜂拥而至
An initiative set up by some of crypto's largest companies to curb illicit activity has quietly been dissolved, at a time when crime involving digital assets continues to surge.

The dismantling of T3 comes amid a series of major cryptocurrency thefts and an increase in funds received by illicit addresses. — Unsplash
An initiative set up by some of crypto’s largest companies to curb illicit activity has quietly been dissolved, at a time when crime involving digital assets continues to surge.
The organisation behind the Tron blockchain partnered with stablecoin issuer Tether and analytics firm TRM Labs to establish the T3 Financial Crime Unit in September 2024, pledging to create a "safer and more secure” crypto industry. A year later, digital assets exchange Binance joined its ranks and the group said it had frozen a total of US$250mil (RM1.01bil) in illicit assets globally, working alongside law enforcement agencies.
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T3的解散正值一系列重大加密货币盗窃案发生以及非法地址接收资金数量增加之际。——Unsplash
一些加密货币领域最大的公司发起了一项旨在遏制非法活动的倡议,但这项倡议却悄然解散了,而与此同时,涉及数字资产的犯罪活动却持续激增。
Tron区块链背后的组织与稳定币发行商Tether和分析公司TRM Labs合作,于2024年9月成立了T3金融犯罪部门,承诺打造一个“更安全可靠”的加密货币行业。一年后,数字资产交易所币安也加入了该部门。该组织表示,已与执法机构合作,在全球范围内冻结了总计2.5亿美元(约合10.1亿令吉)的非法资产。
网络攻击者从法国信贷互助银行(Credit Mutuel Arkea)窃取资金
币安称黑客策划了数月之久的63亿美元盗窃案。
朝鲜否认参与63亿美元币安加密货币劫案。
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