Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
The $225 million was related to the “pig butchering” scam.

Stablecoin issuer Tether has frozen $225 million worth of its own stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia.
The investigation was ongoing for months and used blockchain analysis tools provided by Chainalysis. It marks the largest-ever freeze of a stablecoin, a press release said.

https://www.coindesk.com/business/2023/11/20/tether-freezes-225m-linked-to-human-trafficking-syndicate-amid-doj-investigation/

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https://conspiracydailyupdate.com/2023/11/21/570749/