Cryptonews.com
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19:49 Jul 23, 2025
U.S. officials have pursued forfeiture of $7.1 M in crypto recovered from a $97 M Crypto Scheme in which Geoffrey K. Auyeung and partners promised oil-tank rental profits, then diverted victims’ money through 81 bank and 19 crypto accounts, reaching wallets in Russia and Nigeria. The post Washington State Moves To Forfeit $7.1 Million Worth Of Crypto From International Fraud Scheme appeared first on Cryptonews.