12 Aug 2025, 12:00

T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member

Singapore – August 12 , 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players in the crypto ecosystem. It is designed to expand public-private collaboration to combat illicit activities on the blockchain. Binance has joined as the program’s first official member. In parallel, Justin Sun, Founder of TRON, announced a significant milestone: since launching less than a year ago, T3 FCU has frozen over $250 million USD in illicit assets globally, including almost $6M frozen in a successful coordinated first effort with Binance via T3+ to thwart the proceeds of a pig butchering scam. Since its inception in September 2024, T3 FCU has worked closely with law enforcement agencies worldwide to identify and disrupt criminal networks. The unit has analyzed millions of transactions across five continents, monitoring over $3 billion USD in total volume. This comprehensive monitoring capability enables T3 FCU to work across borders, identifying and disrupting criminal operations in real-time, making it an invaluable resource for law enforcement agencies worldwide. Through T3+, the T3 FCU will work more closely with exchanges, financial institutions, and other stakeholders to improve monitoring capabilities, speed communications and collaboration, and multiply the ability to address illicit activity more effectively across the entire blockchain industry. “Freezing over $250 million in illicit assets in less than a year is a powerful testament to what’s possible when the industry comes together with a shared goal,” said Paolo Ardoino, CEO of Tether. “At Tether, we’ve always believed that bad actors have nowhere to hide on the blockchain — and we’ve consistently backed that belief with action, working closely with global law enforcement agencies to monitor transactions and disrupt criminal activity. With the launch of T3+, we’re proud to help scale that collaboration across the entire ecosystem. It’s only through collective effort that we can build a safer, more trusted environment for users worldwide.” “With the launch of T3+, we’re expanding the scope of collaboration across the blockchain industry to better address illicit activity in real time,” said Sun. “Freezing over $250 million in criminal assets in under a year is a clear demonstration of what’s possible when the public and private sectors work together. Our goal is to make crypto safe and trusted for users worldwide.” “Surpassing $250 million in frozen illicit assets represents more than just a milestone – it reaffirms T3 FCU’s expanding impact in disrupting illicit finance worldwide. Through close collaboration with law enforcement across jurisdictions, we’re validating T3 FCU’s ability to scale and demonstrating the potential for novel public-private partnerships,” said Chris Janczewski, Head of Global Investigations at TRM Labs. “At Binance, we are committed to fostering a maturing crypto ecosystem where innovation, regulation, and security work hand in hand. Joining the T3+ initiative reflects our dedication to proactive collaboration with industry partners and law enforcement to combat illicit activity in real time,” shared Nils Andersen-Röed, Global Head of the Financial Intelligence Unit at Binance. “Collaboration is essential to ensuring blockchain’s long-term success and credibility, and we’re proud to support initiatives like T3 FCU that help ensure the safety and integrity of blockchain networks and crypto assets.” T3 FCU has collaborated closely with law enforcement agencies around the world to assist in investigations involving money laundering, investment fraud, extortion schemes, terrorism financing, and other serious financial crimes. Binance’s inclusion in the T3+ program represents a practical step toward strengthening compliance standards and addressing illicit finance risks within the digital asset ecosystem with an emphasis on real time collaboration. As regulatory frameworks around blockchain technology continue to develop, initiatives like T3+ offer a model for how public-private actors can proactively work with one another and with law enforcement. Through this program, T3 FCU is building the infrastructure needed for more effective transaction monitoring, timely intervention, and alignment with global financial crime prevention efforts. About T3 Financial Crime Unit (T3 FCU) T3 FCU is a first-of-its-kind public-private initiative launched by TRON, Tether, and TRM Labs in September 2024 to combat illicit activities on the blockchain. This groundbreaking public-private partnership works directly with law enforcement agencies worldwide to identify and disrupt criminal networks. Since its inception, T3 FCU has frozen over $250 million in criminal assets across five continents, established rapid response capabilities to address threats, and demonstrated how industry collaboration can effectively combat financial crime while supporting blockchain innovation. About TRON TRON DAO is a community-governed DAO dedicated to accelerating the decentralization of the internet via blockchain technology and dApps. Founded in September 2017 by H.E. Justin Sun, the TRON blockchain has experienced significant growth since its MainNet launch in May 2018. TRON hosts the largest circulating supply of USD Tether (USDT) stablecoin, exceeding $82 billion. As of August 2025, the TRON blockchain has recorded over 324 million in total user accounts, more than 11 billion in total transactions, and over $27 billion in total value locked (TVL), based on TRONSCAN. Media contact: [email protected] About Tether Tether is a pioneer in the field of stablecoin technology, driven by an aim to revolutionize the global financial landscape. With a mission to provide accessible and efficient financial, communication, artificial intelligence, and energy infrastructure. Tether enables greater financial inclusion and communication resilience, fosters economic growth, and empowers individuals and businesses alike. As the creator of the largest, most transparent, and liquid stablecoin in the industry, Tether is dedicated to building sustainable and resilient infrastructure for the benefit of underserved communities. By leveraging cutting-edge blockchain and peer-to-peer technology, it is committed to bridging the gap between traditional financial systems and the potential of decentralized finance. Media contact: [email protected] About TRM Labs TRM Labs provides blockchain intelligence to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s Blockchain Intelligence platform includes solutions to follow the money, identify illicit activity, build cases, and construct an operating picture of threats. TRM is trusted by a growing number of leading agencies worldwide who rely on TRM for their blockchain intelligence needs. TRM is based in San Francisco, CA, and is hiring across engineering, product, sales, and data science. To learn more, visit www.trmlabs.com . Media contact: [email protected] About Binance Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 280 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means. For more information, visit: https://www.binance.com Media contact: [email protected]

12 Aug 2025, 11:57

Following Metaplanet, a UK-Based Web Design Company Announced It Also Acquired Bitcoin! Here Are the Details

The Smarter Web Company, a UK-based web design and Bitcoin treasure company, continues to grow its Bitcoin investments. The company announced that it has purchased an additional 295 BTC, paying £26.3 million (about $35.2 million) for them. The purchases were made at an average price of £89,000 ($119,412) per Bitcoin. The purchase follows the company's £7.6 million share offering on Monday. SWC's total Bitcoin investment, which has already reached 2,395 BTC, has reached £197.3 million ($264.8 million). The company remains the UK's largest publicly traded institutional Bitcoin holder and ranks in the top 25 globally, according to Bitcoin Treasuries data. With Bitcoin currently at $118,917, SWC's assets are valued at approximately $284.8 million, meaning the company is currently making a profit of approximately $20 million on paper. Having purchased more than 1,500 BTC in the last month, SWC quickly rose from 36th place to 23rd in the global rankings. CEO Andrew Webley stated that they aim to enter the top 20 in the coming weeks. SWC, which has been accepting Bitcoin payments since 2023, adopted a Bitcoin treasury policy in April. The company believes this strategy will increase shareholder value in the long term. *This is not investment advice. Continue Reading: Following Metaplanet, a UK-Based Web Design Company Announced It Also Acquired Bitcoin! Here Are the Details

12 Aug 2025, 11:55

XRP Faces Crucial Breakout After Consolidating Near $3.3

XRP is approaching a decisive moment, consolidating near $3.3 and signaling the potential for a breakout that could reshape its short-term trajectory. With recent gains building positive momentum, traders and investors are watching closely to see if the asset can push past key resistance levels and unlock further upside. In such pivotal market conditions, Outset PR provides the analytical insights and strategic communications that help crypto projects position themselves effectively when market attention is at its peak. XRP Eyes Growth as Price Holds Steady with Positive Momentum Source: tradingview XRP currently trades between $2.93 and $3.41. Over the past week, its value increased by over 8 percent, with a 17 percent rise over the last month. The simple moving averages suggest stability, holding near $3.24. Key resistance is at $3.64, with a second barrier at $4.12. If XRP pushes past these, it could climb significantly. The weekly gains highlight bullish momentum despite the relative strength index and stochastic indicators signaling cautious sentiment. Overall, XRP is showing potential for growth, backed by recent upward trends and a clear path to higher resistance levels. PR with C-Level Clarity: Outset PR’s Proprietary Techniques Deliver Tangible Results If PR has ever felt like trying to navigate a foggy road without headlights, Outset PR brings clarity with data. It builds strategies based on both retrospective and real-time metrics, which helps to obtain results with a long-lasting effect. Outset PR replaces vague promises with concrete plans tied to perfect publication timing, narratives that emphasize the product-market fit, and performance-based media selection. Clients gain a forward-looking perspective: how their story will unfold, where it will land, and what impact it may create. While most crypto PR agencies rely on standardized packages and mass-blast outreach, Outset PR takes a tailored approach. Each campaign is calibrated to match the client’s specific goals, budget, and growth stage. This is PR with a personal touch, where strategy feels handcrafted and every client gets a solution that fits. Outset PR’s secret weapon is its exclusive traffic acquisition tech and internal media analytics. Proprietary Tech That Powers Performance One of Outset PR’s most impactful tools is its in-house user acquisition system. It fuses organic editorial placements with SEO and lead-generation tactics, enabling clients to appear in high-discovery surfaces and drive multiples more traffic than through conventional PR alone. Case in point: Crypto exchange ChangeNOW experienced a sustained 40% boost in reach after Outset PR amplified a well-polished organic coverage with a massive Google Discover campaign, powered by its proprietary content distribution engine. Drive More Traffic with Outset PR’s In-house Tech Outset PR Notices Media Trends Ahead of the Crowd Outset PR obtains unique knowledge through its in-house analytical desk which gives it a competitive edge. The team regularly provides valuable insights into the performance of crypto media outlets based on the criteria like: domain activity month-on-month visibility shifts audience geography source of traffic By consistently publishing analytical reports, identifying performance trends, and raising the standards of media targeting across the industry, Outset PR unlocks a previously untapped niche in crypto PR, which poses it as a trendsetter in this field. Case in point: The careful selection of media outlets has helped Outset PR increase user engagement for Step App in the US and UK markets. Outset PR Engineers Visibility That Fits the Market One of the biggest pain points in Web3 PR is the disconnect between effort and outcome: generic messaging, no product-market alignment, and media hits that generate visibility but leave business impact undefined. Outset PR addresses this by offering customized solutions. Every campaign begins with a thorough research and follows a clearly mapped path from spend to the result. It's data-backed and insight-driven with just the right level of boutique care. Conclusion XRP’s current setup—steady consolidation paired with bullish weekly and monthly gains—suggests that a breakout could be on the horizon if resistance levels are breached. However, cautious sentiment from technical indicators means timing and strategy are crucial for capitalizing on potential gains. By leveraging Outset PR’s data-driven market intelligence and bespoke PR strategies, crypto projects can ensure they remain visible and credible during these key market inflection points. When the charts signal opportunity, the right narrative can make all the difference. You can find more information about Outset PR here: Website: outsetpr.io Telegram: t.me/outsetpr X: x.com/OutsetPR Disclaimer: This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.

12 Aug 2025, 11:55

Bitfarms BTC Sales: Unveiling a Remarkable Q2 Performance

BitcoinWorld Bitfarms BTC Sales: Unveiling a Remarkable Q2 Performance The world of cryptocurrency mining is constantly evolving, and a recent announcement from Bitfarms highlights just how dynamic it can be. This Nasdaq-listed Bitcoin mining company has made headlines with its significant Bitfarms BTC sales during the second quarter, demonstrating a strategic approach to managing its digital assets and boosting its financial standing. Bitfarms, a prominent player in the digital asset space, successfully sold 1,052 BTC in Q2. These strategic sales occurred at an impressive average price of $95,500 per Bitcoin. This move generated a substantial $100 million in revenue for the company, underscoring the effectiveness of their Bitcoin miner strategy . How Did Bitfarms BTC Sales Shape Their Q2 Performance? Beyond the impressive sales figures, Bitfarms’ Bitfarms Q2 performance reveals a robust financial picture. As of August 11, the company maintained a strong holding of 1,402 BTC. This balance indicates a measured approach, where sales are conducted without completely liquidating their core asset holdings. The financial results for Bitfarms during Q2 were particularly strong. They reported a remarkable $78 million in revenue. This figure represents an outstanding 87% increase compared to the same period last year, showcasing significant year-over-year growth in crypto mining revenue . Furthermore, the company achieved a 45% gross mining margin. This high margin points to efficient operations and effective cost management within their mining activities. This efficiency is vital for any successful Bitcoin mining company , contributing significantly to their overall profitability and sustained crypto mining revenue . Understanding Bitfarms’ Strategic Bitcoin Miner Strategy Bitfarms’ approach to managing its Bitcoin holdings offers valuable insights into the dynamics of large-scale crypto mining. Their decision to sell a portion of their mined Bitcoin at opportune times reflects a pragmatic Bitcoin miner strategy . This strategy allows them to: Generate immediate capital: Selling assets provides liquidity for operational expenses, investments, and debt management. De-risk exposure: Partially converting volatile assets into fiat can mitigate risks associated with market fluctuations. Fund expansion: The generated revenue can be reinvested into upgrading infrastructure or expanding mining capacity. While strategic Bitfarms BTC sales offer clear benefits, they also present challenges, primarily timing the market correctly. Bitfarms’ success in achieving an average sale price of $95,500 suggests adept market analysis. This strategic foresight is crucial for any leading Bitcoin mining company aiming for sustainable growth and maximizing its crypto mining revenue . The balance between holding Bitcoin for future appreciation and selling it for immediate needs is a delicate one. Bitfarms appears to have struck this balance effectively, contributing to their impressive Bitfarms Q2 performance . In conclusion, Bitfarms’ Q2 report highlights a strong period of growth and strategic financial management. The significant Bitfarms BTC sales , coupled with impressive revenue growth and healthy mining margins, position the company as a noteworthy example in the competitive Bitcoin mining landscape. Their ability to adapt and capitalize on market conditions is a testament to their operational strength and forward-thinking Bitcoin miner strategy . Frequently Asked Questions (FAQs) 1. What is Bitfarms and what do they do? Bitfarms is a Nasdaq-listed Bitcoin (BTC) mining company that operates large-scale cryptocurrency mining facilities, primarily focused on Bitcoin. 2. How many BTC did Bitfarms sell in Q2 and at what price? Bitfarms sold 1,052 BTC in the second quarter at an average price of $95,500 per Bitcoin. 3. What was the impact of Bitfarms’ Q2 performance on their revenue? Bitfarms generated $100 million from its BTC sales and reported a total revenue of $78 million in Q2, an 87% increase year-over-year, indicating a strong financial impact. 4. Why do Bitcoin mining companies sell their mined BTC? Bitcoin mining companies often sell a portion of their mined BTC to cover operational costs, manage debt, fund expansion, and mitigate risks associated with Bitcoin’s price volatility, as part of their Bitcoin miner strategy . 5. What is Bitfarms’ current Bitcoin holding? As of August 11, Bitfarms held 1,402 BTC. If you found this analysis of Bitfarms’ impressive Q2 performance insightful, consider sharing it with your network! Help us spread awareness about the strategic moves shaping the cryptocurrency mining industry. To learn more about the latest crypto market trends, explore our article on key developments shaping Bitcoin institutional adoption . This post Bitfarms BTC Sales: Unveiling a Remarkable Q2 Performance first appeared on BitcoinWorld and is written by Editorial Team

12 Aug 2025, 11:52

Bitcoin’s Remarkable 15-Year Growth: Exploring Potential Millionaire Stories and the Mystery of Satoshi Nakamoto

Bitcoin has experienced a staggering growth of 198,333,000% over the past 15 years, transforming early investors into multimillionaires. Bitcoin’s value increased from $0.06 in 2010 to an estimated $11,900,000 in

12 Aug 2025, 11:52

Wisconsin Targets Crypto ATM Fraud with New Identity Verification Laws

Bill mandates KYC, sets $1,000 daily limits, caps commissions. Full refunds required for fraud victims who report within 30 days. Wisconsin hosts 582 Bitcoin ATMs; fraud complaints surged 99% in 2024. On August 11, 2025, Wisconsin Democrats filed their second bill in two weeks (Senate Bill 386) aimed at tightening regulations on cryptocurrency ATMs amid rising fraud. Senate Bill 386, introduced by Sen. Kelda Royce and six colleagues, duplicates Assembly Bill 384, filed July 31 by Representative Ryan Spode and 10 other co-sponsors. Both bills provide a single regulatory framework and include: Mandatory payment transmitter license for operators; Strict identity verification and collection of personal data (name, date of birth, address, telephone number, identity document); Transaction limits up to $1,000 per day per client; Commission cap at $5 or 3% of the transaction amount (whichever is greater); Mandatory fraud warnings on every crypto ATM; A policy of providing full refunds to victims of fraud if they report the incident to the operator and law enforcement within 30 days. The initiative follows an urgent warning from the US Treasury Department's Financial Crimes Enforcement Network (FinCEN) about a 99% increase in complaints regarding cryptocurrency ATM fraud in 2024, with victims losing nearly $247 million. “While crypto ATMs were initially a natural extension of the digital asset ecosystem, a convenient way to purchase through physical terminals, the lack of proper KYC procedures made them vulnerable to money laundering and illegal activities,” said Arjun Vijay, founder of Giottus exchange. According to Coin ATM Radar, Wisconsin is home to 582 Bitcoin ATMs out of 31,439 operating nationwide. State Democrats noted that limiting anonymity could reduce large transactions but, at the same time, “increases public confidence and creates the preconditions for safer use of digital currencies in everyday transactions,” said Dilip Kumar HV, director of the Digital South Trust. Both bills are now referred to the financial institutions committees. If approved, the customer identification requirements would go into effect 60 days after the bill’s passage.