The U.S. Department of Justice has recently taken action to seize Crypto Assets worth $7.1 million, which are related to a multinational oil and gas investment fraud case. The case reveals how criminals use encryption to conceal the complex methods of illegal gains.
The Seattle Prosecutor's Office has initiated civil litigation proceedings aimed at recovering part of the funds obtained from the scam scheme between June 2022 and July 2024. The amount involved is estimated to be as high as $97 million.
Prosecutor Miller stated that the suspect cleverly used multiple Crypto Assets accounts to tra
View OriginalThe Seattle Prosecutor's Office has initiated civil litigation proceedings aimed at recovering part of the funds obtained from the scam scheme between June 2022 and July 2024. The amount involved is estimated to be as high as $97 million.
Prosecutor Miller stated that the suspect cleverly used multiple Crypto Assets accounts to tra