Human trafficking
Tether froze the $225 million after the DOJ and the U.S. Secret Service launched an investigation into a human trafficking group that was using Tether for a worldwide “pig butchering romance scam.”
https://www.thegatewaypundit.com/2023/11/cryptocurrency-firm-tether-freezes-225-million-linked-human/
Cryptocurrency Firm Tether Freezes $225 Million Linked to Human Trafficking | The Gateway Pundit | by Anthony Scott
Cryptocurrency stablecoin firm Tether has voluntarily frozen $225 million worth of its cryptocurrency.
https://www.thegatewaypundit.com/2023/11/cryptocurrency-firm-tether-freezes-225-million-linked-human/