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Nov 12, 2026

Tron, Tether and Chainalysis launch Digital Crime Task Force to combat AI-powered crypto crime

Tron, Tether, and Chainalysis formed a new coalition called the Digital Crime Task Force aimed at combating illicit crypto activities, with Chainalysis noting that AI-enabled scams were 4.5 times more prevalent than a year earlier.

Nov 12, 2026·2 sources
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Top claims

  • ▪Chainalysis reported that at least $154 billion flowed to illicit addresses in 2025, representing a 162% increase year-over-year driven largely by sanctioned entities
  • ▪The T3 Financial Crime Unit reported facilitating over $450 million in asset freezes across 23 jurisdictions by May 2026
  • ▪The T3 Financial Crime Unit was quietly dissolved in late August 2026 due to slow response times and coordination issues among members

People involved

Paolo ArdoinoJustin Sun

Subtopics

Anti-money laundering (AML)1Blockchain analytics platforms1Crypto enforcement actions1Crypto Sanctions Compliance1Crypto Scams1Crypto security1Stablecoins1

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