U.S. Seeks $7.1M Crypto Forfeiture in $97M Fraudulent Oil Investment Scheme
Federal prosecutors in Seattle have initiated a civil forfeiture action targeting approximately $7.1 million in cryptocurrency tied to an elaborate oil investment fraud. The scheme allegedly siphoned nearly $97 million from victims between June 2022 and July 2024, using digital… Read More »U.S. Seeks $7.1M Crypto Forfeiture in $97M Fraudulent Oil Investment Scheme