司法部要求受害者声称从全球加密骗局中收回了700万美元，该骗局使用假平台和胁迫来消耗投资者资金

美国司法部（DOJ）3月21日宣布，已收回了加密货币投资欺诈计划的700万美元的收益

The U.S. Department of Justice (DOJ) is urging victims of a global cryptocurrency scam, which involved the use of fake platforms, shell companies, and coercion to drain investor funds, to come forward and claim their share of the $7 million recovered by feds.

美国司法部（DOJ）敦促全球加密货币骗局的受害者，该骗局涉及使用假平台，壳牌公司和胁迫来耗尽投资者资金，以挺身而出，并声称他们在美联储收回的700万美元中所占的份额。

The DOJ has successfully cleared the $7 million through a civil asset forfeiture. The funds were part of a broader scheme that defrauded numerous victims worldwide.

司法部通过民事资产没收成功清除了700万美元。资金是更广泛的计划的一部分，该计划欺骗了全世界的许多受害者。

“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 reads.

“美国已收回并清除了700万美元的投资欺诈收益，使用民事资产没收。现在，美国将开始邀请受害者被盗的受害者，以提交请愿书，以将资金退还给他们，”宣布。

The announcement follows U.S. District Judge Rossie D. Alston Jr.’s approval of a settlement between the U.S. and a foreign bank, where the funds had been located. The settlement agreement grants the U.S. government full ownership of the recovered funds.

该公告是在美国地方法院法官罗西·D·阿尔斯顿（Rossie D. Alston Jr.和解协议授予美国政府对收回资金的全部所有权。

The DOJ’s complaint details how the scammers deceived victims by presenting them with fraudulent cryptocurrency investment opportunities on platforms that mimicked legitimate services.

司法部的投诉详细介绍了骗子如何通过在模仿合法服务的平台上向欺诈性加密货币投资机会介绍他们，从而欺骗了受害者。

“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 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,” the authorities explained.

“这些网站的设置为模仿合法的加密货币投资平台，但是通过75个以壳牌公司的名义向犯罪者提供了受害者资金。犯罪者的资金。这些网站是错误地代表受害者的投资，他们的投资正在宣布受害者的纳税人，以索取受害者的税收，使受害者更加努力，使受害者更加努力，使受害者更加努力。声称利润。”当局解释说。

After laundering the funds through a complex series of domestic and international transactions, the perpetrators ultimately transferred the money to a foreign bank. In June 2023, the U.S. Secret Service seized funds from the foreign bank account, prompting the DOJ to file a civil forfeiture complaint.

在通过一系列复杂的国内和国际交易来洗钱资金之后，肇事者最终将这笔钱转移到了外国银行。 2023年6月，美国特勤局从外国银行帐户中夺取了资金，促使司法部提出民事没收投诉。

Following a claim by the foreign bank, a settlement was reached, resulting in $7 million being forfeited to the United States.

在由外国银行提出索赔之后，达成和解，导致700万美元被没收到美国。

The DOJ is now accepting submissions from victims who believe they may be entitled to a portion of the recovered funds. Victims have 180 days to submit their petitions.

司法部现在正在接受受害者的意见书，这些受害者认为他们可能有权获得回收资金的一部分。受害者有180天的时间提交请愿书。

This recovery effort underscores the ongoing battle against cryptocurrency fraud and the efforts of authorities to return stolen assets to victims.

这项恢复工作强调了对加密货币欺诈的持续斗争，以及当局将被盗资产归还受害者的努力。