Tag: #Fraud #CryptoSeizure #OilAndGasFraud #CryptocurrencyRecovery #USJustice

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US Targets $7.1M in Crypto Linked to Oil and Gas Fraud Scheme

US government seeks forfeiture of stolen crypto from scam Eighty-one accounts were used to launder funds, including Bitcoin, USDT, USDC, and ETH Over $2M frozen in...