Dossier
unlawful conduct
Coverage of unlawful conduct in the Nexus archive.
- Trump DOJ to denaturalize 17 US citizens in rare move
The Trump administration's Department of Justice will denaturalize 17 U.S. citizens convicted of crimes including healthcare fraud, wire fraud, and other unlawful conduct. The move is described as a rare action to strip citizenship from individuals with criminal convictions.
- Tether freezes $344M USDt stablecoins at US law enforcement request
Tether froze $344 million worth of USDt stablecoins in response to a request from U.S. law enforcement, citing 'activity tied to unlawful conduct.' The freeze affected tokens in two wallet addresses, though no further details were provided by the issuer.