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US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud

The U.S. Department of Justice is cracking down on yet another cryptocurrency fraud ploy. The losses amount to tens of millions, and it’s expected that more will be identified. An Elaborate Scheme The U.S. Attorney’s Office in the Western District of Washington filed a civil action on Tuesday, demanding the forfeiture of cryptocurrency assets valued at roughly $7.1 million. The funds were seized during an investigation into a scheme involving fr…Newcastle, Washington · Newcastle Read Article