
吴说区块链|Jul 22, 2025 20:55
Wu said that the United States Attorney's Office for the Western District of Washington has announced that it has filed a civil lawsuit in a fraud case involving false oil and gas storage investments, seeking to confiscate approximately $7.1 million in cryptocurrency in order to return some of the losses to the victims. The relevant assets were seized by the Homeland Security Investigation Bureau in December 2024, with a total amount of approximately $97 million involved in the case. The fraud group deceived victims into making remittances by disguising themselves as third-party custodial accounts, and transferred the funds to multiple financial institutions and cryptocurrency accounts. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=46021
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