US seeks to recover $7.1 million in crypto tied to oil and gas fraud scheme
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最新报道：U.S. prosecutors are pursuing $7.1 million in cryptocurrency linked to an oil and gas investment scam, filing a civil forfeiture action to recover funds allegedly laundered through multiple crypto accounts. Geoffrey K. Auyeung, indicted in 2024 for money laundering, allegedly convinced victims to invest in fake oil tank storage schemes, diverting funds to 81 accounts including 19 crypto wallets holding Bitcoin, USDT, USDC, and ETH. Authorities have already seized $2.3 million from Auyeung's bank accounts, aiming to return stolen assets to victims. Acting U.S. Attorney Miller emphasized the rapid tracing of crypto transactions to recover losses.
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