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The U.S. Department of Justice (DOJ) announced on March 21 that $7 million in proceeds from a cryptocurrency investment fraud scheme have been recovered and cleared through civil asset forfeiture. The announcement states: The United States has recovered and cleared title to $7 million of investment fraud proceeds using civil asset forfeiture. The United States will now begin the process of inviting the victims from whom those funds were stolen to submit petitions to have the funds remitted back to them. The announcement came after U.S. District Judge Rossie D. Alston Jr. approved a settlement between the U.S. and a foreign bank where the funds had been located. The DOJ’s complaint outlined how scammers relied on social engineering to gain the confidence of victims before presenting fraudulent cryptocurrency investment opportunities. “These websites were set up to mimic legitimate cryptocurrency investment platforms, but funneled victim funds to the perpetrators through over 75 bank accounts in the names of shell companies,” the authorities said. Victims were led to believe their investments were increasing in value, but in reality, the gains were fabricated. The DOJ noted: The sites falsely represented to the victims that their investments were making sizeable gains. However, when victims would attempt to make withdrawals, the perpetrators would coerce the victims to send even more money using tactics such as claiming the victims owed taxes on their purported profits. After laundering the funds through a complex series of domestic and international transactions, the perpetrators ultimately transferred the money overseas. In June 2023, the U.S. Secret Service seized funds from a foreign bank account, prompting the DOJ to file a civil forfeiture complaint. Following a claim by the foreign bank, a settlement was reached, resulting in $7 million being forfeited to the United States. 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到[email protected]，本平台相关工作人员将会进行核查。

Buckle up

$ETH Ethereum ($ETH) is steadily recovering, now trading at $2000.17, up 1.33%. I'm seeing clear bullish signs as ETH breaks key resistance. The 24-hour high hit $2,006.61, and I'm expecting more upward movement. If ETH stays above $1,962.62, momentum should continue. Eyes are on $2050 next. This is a solid opportunity for traders.

1) FED IS SLOWING DOWN QT 2) GLOBAL MONEY SUPPLY IS GOING UP 3) US BANK SUPPLY CREDIT INDEX IS RISING 4) BITFINEX WHALES ARE INCREASING BTC LONG POSITIONS 5) BLACKROCK HAS STARTED TO BUY AGAIN 6) DONALD TRUMP IS CALLING FOR RATE CUTS 7) DXY IS TRENDING DOWN AND OTHER COUNTRIES HAVE STARTED DOING QE 8) STABLECOIN SUPPLY HAS HIT A NEW ATH NONE OF THESE EVENTS HAVE PRICED IN. WE ARE GOING WAY HIGHER.

Active loans on @VenusProtocol are up 13.6% over the past 7d, making the protocol the 2nd fastest-growing in the lending market sector.