[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  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. X engagements  **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)
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
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.
X engagements
Related Topics generated justice department investment futures trading cryptocurrency $71m
/post/tweet::1948124775001543137