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![_ZoneCrypto_ Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1695804338692653056.png) ZoneCrypto [@_ZoneCrypto_](/creator/twitter/_ZoneCrypto_) on x 1399 followers
Created: 2025-07-23 20:55:15 UTC

✦ US government seeks to seize $7.1M in cryptocurrency linked to fraudulent oil and gas investment scheme:

The federal prosecutors in Seattle aim to seize $XXX million in cryptocurrency associated with an investment fraud to compensate victims. The Justice Department is pursuing the forfeiture of funds seized by Homeland Security in December, linked to a scam that allegedly generated $XX million between June 2022 and July 2024. The acting US Attorney highlighted efforts to trace and recover the laundered cryptocurrency from the perpetrators.


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**Related Topics**
[generated](/topic/generated)
[justice department](/topic/justice-department)
[investment](/topic/investment)
[futures trading](/topic/futures-trading)
[cryptocurrency](/topic/cryptocurrency)
[$71m](/topic/$71m)

[Post Link](https://x.com/_ZoneCrypto_/status/1948124775001543137)

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ZoneCrypto Avatar ZoneCrypto @ZoneCrypto on x 1399 followers Created: 2025-07-23 20:55:15 UTC

✦ US government seeks to seize $7.1M in cryptocurrency linked to fraudulent oil and gas investment scheme:

The federal prosecutors in Seattle aim to seize $XXX million in cryptocurrency associated with an investment fraud to compensate victims. The Justice Department is pursuing the forfeiture of funds seized by Homeland Security in December, linked to a scam that allegedly generated $XX million between June 2022 and July 2024. The acting US Attorney highlighted efforts to trace and recover the laundered cryptocurrency from the perpetrators.

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Related Topics generated justice department investment futures trading cryptocurrency $71m

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