US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
Jul, 26, 2025
< 1 min read
by Dimitar Popov
for CryptoPotato

The U.S. Department of Justice is cracking down on yet another cryptocurrency fraud ploy.
The losses amount to tens of millions, and it’s expected that more will be identified.
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
Jul, 26, 2025
< 1 min read
by Dimitar Popov
for CryptoPotato

The U.S. Department of Justice is cracking down on yet another cryptocurrency fraud ploy.
The losses amount to tens of millions, and it’s expected that more will be identified.