DOJ Seeks to Return Millions in Crypto to Alleged Victims of $97M Oil and Gas Scheme Federal prosecutors say funds from a $97 million oil and gas scam were laundered through shell companies, crypto wallets, and exchanges. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Bitcoin - @ July 23, 2025 6:20 am