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**U.S. Recovers $7M in Crypto Fraud Scheme – Victims Can Now Claim Funds**
The United States has successfully recovered **$7 million** from an international crypto investment scam using **civil asset forfeiture**. The seized funds, taken from a foreign bank account, will now be available for victims to reclaim.
### **How the Scam Worked**
Fraudsters used **social engineering** to gain victims’ trust before luring them into fake crypto investments. They directed targets to **spoofed trading platforms** that displayed fake profits, making the scheme appear legitimate.
When victims tried to withdraw, scammers demanded **fake "taxes"** or fees, pressuring them into depositing even more money. The stolen funds were then laundered through **75+ shell company bank accounts**, with transactions disguised as domestic before being moved overseas.
### **The Recovery Process**
In **June 2023**, the **U.S. Secret Service** seized part of the stolen funds. After a **civil forfeiture complaint**, the foreign bank agreed to surrender **$7 million** to the U.S. government. Now, victims can **file claims** to recover their losses.
### **How to Submit a Claim**
Affected investors can submit petitions via:
📧 **cryptofraud@usss.dhs.gov**
The **U.S. Attorney’s Office for the Eastern District of Virginia** and the **U.S. Secret Service** are overseeing the process.
#CryptoScam #Recovery #SECCrypto2.0 #FraudPrevention #CryptoInvestors
*Disclaimer: This post is for informational purposes only and not financial advice. Always conduct your own research before investing.*
$XRP
$BTC
$SOL
The United States has successfully recovered **$7 million** from an international crypto investment scam using **civil asset forfeiture**. The seized funds, taken from a foreign bank account, will now be available for victims to reclaim.
### **How the Scam Worked**
Fraudsters used **social engineering** to gain victims’ trust before luring them into fake crypto investments. They directed targets to **spoofed trading platforms** that displayed fake profits, making the scheme appear legitimate.
When victims tried to withdraw, scammers demanded **fake "taxes"** or fees, pressuring them into depositing even more money. The stolen funds were then laundered through **75+ shell company bank accounts**, with transactions disguised as domestic before being moved overseas.
### **The Recovery Process**
In **June 2023**, the **U.S. Secret Service** seized part of the stolen funds. After a **civil forfeiture complaint**, the foreign bank agreed to surrender **$7 million** to the U.S. government. Now, victims can **file claims** to recover their losses.
### **How to Submit a Claim**
Affected investors can submit petitions via:
📧 **cryptofraud@usss.dhs.gov**
The **U.S. Attorney’s Office for the Eastern District of Virginia** and the **U.S. Secret Service** are overseeing the process.
#CryptoScam #Recovery #SECCrypto2.0 #FraudPrevention #CryptoInvestors
*Disclaimer: This post is for informational purposes only and not financial advice. Always conduct your own research before investing.*
$XRP
$BTC
$SOL
$RED /USDT Recovery Phase 🚀
RED is stabilizing after a sharp decline, finding support near $0.7244. The downtrend is slowing, and buyers are stepping in to reclaim key levels. A breakout above $0.7482 could confirm bullish momentum.
Entry Zone: $0.7350 - $0.7400
Target 1: $0.7550
Target 2: $0.7800
Stop Loss: $0.7250
Market Insights:
Strong demand around $0.7244 suggests a reversal is forming.
A break above $0.7482 will confirm trend recovery.
Parabolic SAR is shifting, signaling a potential uptrend.
Pro Tip: Monitor volume closely—rising buy pressure will confirm bullish continuation. 🚀
#CryptoTrading #RED #Bullish #Recovery
RED is stabilizing after a sharp decline, finding support near $0.7244. The downtrend is slowing, and buyers are stepping in to reclaim key levels. A breakout above $0.7482 could confirm bullish momentum.
Entry Zone: $0.7350 - $0.7400
Target 1: $0.7550
Target 2: $0.7800
Stop Loss: $0.7250
Market Insights:
Strong demand around $0.7244 suggests a reversal is forming.
A break above $0.7482 will confirm trend recovery.
Parabolic SAR is shifting, signaling a potential uptrend.
Pro Tip: Monitor volume closely—rising buy pressure will confirm bullish continuation. 🚀
#CryptoTrading #RED #Bullish #Recovery
$ADA /USDT Recovery in Progress 🚀
ADA is rebounding after a dip, showing signs of strength as it attempts to reclaim key levels. The support at $0.6936 held well, pushing the price back above $0.71. If momentum continues, a move toward $0.72 and beyond is likely.
Entry Zone: $0.7100 - $0.7130
Target 1: $0.7200
Target 2: $0.7350
Stop Loss: $0.7050
Market Insights:
Strong buyer activity at $0.6936 led to a sharp rebound.
A break above $0.7200 will confirm a bullish continuation.
Order book shows 63% buy pressure, indicating demand is returning.
Pro Tip: Watch for increased volume to confirm a breakout. 🚀
#CryptoTrading #ADA #Bullish #Recovery
ADA is rebounding after a dip, showing signs of strength as it attempts to reclaim key levels. The support at $0.6936 held well, pushing the price back above $0.71. If momentum continues, a move toward $0.72 and beyond is likely.
Entry Zone: $0.7100 - $0.7130
Target 1: $0.7200
Target 2: $0.7350
Stop Loss: $0.7050
Market Insights:
Strong buyer activity at $0.6936 led to a sharp rebound.
A break above $0.7200 will confirm a bullish continuation.
Order book shows 63% buy pressure, indicating demand is returning.
Pro Tip: Watch for increased volume to confirm a breakout. 🚀
#CryptoTrading #ADA #Bullish #Recovery
🔥 Which Coins Will Recover? Let’s Talk Hints! 💰🚀
Not all coins will make it back from the abyss. So how do you spot the ones that will? Here are two key hints to guide you through the chaos:
📍 1] Coins Leaving HTF BBs Behind & Moving Toward Supply Zones
If a coin is pushing above the 0.5 Fib of its macro range, it’s showing real recovery potential.
This isn’t about revolutionary tech—it’s about market mechanics.
The crypto game is a cash grab, built on dreams. Most projects will rise and fall, but some will claw their way back.
🏦 2] Coins on Institutional Portfolios
If institutions hold it, it’s less likely to die in a crash.
They don’t take losses lightly—they accumulate at HTF lows and play the long game.
Follow the money, not the hype.
💡 There are more hints… but I’ll drop them live! 👀 Click here & join the discussion! 🔗📢
#Crypto #Recovery #MarketInsights #Altcoins #Trading
Not all coins will make it back from the abyss. So how do you spot the ones that will? Here are two key hints to guide you through the chaos:
📍 1] Coins Leaving HTF BBs Behind & Moving Toward Supply Zones
If a coin is pushing above the 0.5 Fib of its macro range, it’s showing real recovery potential.
This isn’t about revolutionary tech—it’s about market mechanics.
The crypto game is a cash grab, built on dreams. Most projects will rise and fall, but some will claw their way back.
🏦 2] Coins on Institutional Portfolios
If institutions hold it, it’s less likely to die in a crash.
They don’t take losses lightly—they accumulate at HTF lows and play the long game.
Follow the money, not the hype.
💡 There are more hints… but I’ll drop them live! 👀 Click here & join the discussion! 🔗📢
#Crypto #Recovery #MarketInsights #Altcoins #Trading
#BitcoinBounceBack
BitcoinBounceBack refers to the recovery of Bitcoin's value after a significant drop, showcasing its resilience in volatile markets. #Bitcoin #Crypto #Blockchain #BTC #Recovery #Investing
BitcoinBounceBack refers to the recovery of Bitcoin's value after a significant drop, showcasing its resilience in volatile markets. #Bitcoin #Crypto #Blockchain #BTC #Recovery #Investing
#Recovery $1000SATS
If we go on 1month time frame we can see that in July 2024 it has touched it's low of $0.0001050 on binance and before that low there is bearish candle after touching that point the coin show recovery and and reach $0.0003300 now again all things are same . For your confirmation have uploaded chart pic below . I am again saying it is time to do strong buying in this coin as soon bitcoin dominance will down all alt coin will pump .
If we go on 1month time frame we can see that in July 2024 it has touched it's low of $0.0001050 on binance and before that low there is bearish candle after touching that point the coin show recovery and and reach $0.0003300 now again all things are same . For your confirmation have uploaded chart pic below . I am again saying it is time to do strong buying in this coin as soon bitcoin dominance will down all alt coin will pump .
A BIG question...
Can Solana (SOL) Recover?
Despite the dip, it’s important to remember the bigger picture. The SOL community has witnessed tremendous growth this year, and even with $18.6 million in liquidations, mostly through long positions, Solana has already clawed back to $105.88, showing a 6.57% in 24 hours, demonstrating its enduring bullish momentum.
Solana has also experienced a 6.39% surge in trading volume. Its current trading volume of $45 billion shows the bulls doing their best to keep their digital asset afloat and not yielding any ground to a further decline.
The recent surges have shown that SOL has potential, and this performance is enough to strengthen the faith of the Solana community despite this minor setback.
Some of the top crypto analysts recently revealed the reasons for their bullish stance on Solana and three other cryptocurrencies, and it will be intriguing to see how Solana’s recovery progresses as we enter the new year.
#SOL #recovery
Can Solana (SOL) Recover?
Despite the dip, it’s important to remember the bigger picture. The SOL community has witnessed tremendous growth this year, and even with $18.6 million in liquidations, mostly through long positions, Solana has already clawed back to $105.88, showing a 6.57% in 24 hours, demonstrating its enduring bullish momentum.
Solana has also experienced a 6.39% surge in trading volume. Its current trading volume of $45 billion shows the bulls doing their best to keep their digital asset afloat and not yielding any ground to a further decline.
The recent surges have shown that SOL has potential, and this performance is enough to strengthen the faith of the Solana community despite this minor setback.
Some of the top crypto analysts recently revealed the reasons for their bullish stance on Solana and three other cryptocurrencies, and it will be intriguing to see how Solana’s recovery progresses as we enter the new year.
#SOL #recovery
$AIXBT /USDT Trading Signal - Strong Recovery on High Volume 🚀
Entry Range: $0.6400 - $0.6600
Targets:
1️⃣ $0.6700
2️⃣ $0.6850
3️⃣ $0.7000
Stop Loss: $0.6200
Observation: $AIXBT is trading at $0.6425, showing a 41.52% gain in the past 24 hours. After a dip to $0.6101, the price has rebounded strongly. A breakout above $0.6500 could lead to another upward move, targeting the recent high near $0.6859.
Secure partial profits at each target and adjust your stop-loss to breakeven to manage risks effectively.
#CryptoTrading #AIXBTUSDT #Binance #Momentum #Recovery
Entry Range: $0.6400 - $0.6600
Targets:
1️⃣ $0.6700
2️⃣ $0.6850
3️⃣ $0.7000
Stop Loss: $0.6200
Observation: $AIXBT is trading at $0.6425, showing a 41.52% gain in the past 24 hours. After a dip to $0.6101, the price has rebounded strongly. A breakout above $0.6500 could lead to another upward move, targeting the recent high near $0.6859.
Secure partial profits at each target and adjust your stop-loss to breakeven to manage risks effectively.
#CryptoTrading #AIXBTUSDT #Binance #Momentum #Recovery
🚀 AAVE to the Rescue? 🦸♂️ Recovery After a Dip! 📉 What's Next? 🤔
Hey Binance Square fam! 👋 Let's talk about AAVE! We saw it take a tumble recently, right? 🤕 But don't worry, it looks like it's trying to get back on its feet! 💪
What Happened? 🤷♀️
AAVE experienced a sharp decline, which can be scary 😨, but it's important to remember that the crypto market can be a wild ride! 🎢 However, it seems like buyers stepped in at the 250.00 support zone! 🛡️ This is a key level to watch! 👀
The Bounce Back! ⬆️
AAVE is showing signs of recovery! 🎉 It's bouncing back from that support level, which is a good indication! 👍 If it can stay above 262.55, we might see it climb even higher! 🚀
Technical Analysis – Let's Get Nerdy! 🤓
* Key Support: 250.00 – This is where the buyers said, "Enough is enough!" and started buying! 💰
* First Resistance: 275.00 – The first hurdle AAVE needs to jump over! 🚧
* Second Resistance: 290.00 – If it clears the first hurdle, this is the next big challenge! 🧗
* Expected Scenario: If AAVE can break through 262.55 and stay above it, we're looking at a potential move towards 275.00, and if it keeps the momentum, 290.00 is the next target! 🎯
Here's the Trade Plan! 📝
* Entry: Wait for a breakout above 262.55. Don't jump in too early! 🏃♂️
* Target 1: 275.00 – Let's see if it can reach this first! 🎯
* Target 2: 290.00 – The ultimate goal! 🏆
* Stop-loss: Below 250.00 – Just in case things go south 📉, it's important to protect your investment! 🛡️
Important Reminders! 📣
* The crypto market is like a rollercoaster – it can go up and down! 🎢
* Keep an eye on Bitcoin! ₿ Its movements can affect the whole market! 👀
* Don't forget to do your own research! 🧐 This is just an analysis, not financial advice! 😉
What do you think about AAVE's recovery? Share your thoughts in the comments below! 👇 Let's discuss! 🗣️
#AAVE #crypto #recovery #bullish #binancesquare #DYOR 🚀🌕
What Happened? 🤷♀️
AAVE experienced a sharp decline, which can be scary 😨, but it's important to remember that the crypto market can be a wild ride! 🎢 However, it seems like buyers stepped in at the 250.00 support zone! 🛡️ This is a key level to watch! 👀
The Bounce Back! ⬆️
AAVE is showing signs of recovery! 🎉 It's bouncing back from that support level, which is a good indication! 👍 If it can stay above 262.55, we might see it climb even higher! 🚀
Technical Analysis – Let's Get Nerdy! 🤓
* Key Support: 250.00 – This is where the buyers said, "Enough is enough!" and started buying! 💰
* First Resistance: 275.00 – The first hurdle AAVE needs to jump over! 🚧
* Second Resistance: 290.00 – If it clears the first hurdle, this is the next big challenge! 🧗
* Expected Scenario: If AAVE can break through 262.55 and stay above it, we're looking at a potential move towards 275.00, and if it keeps the momentum, 290.00 is the next target! 🎯
Here's the Trade Plan! 📝
* Entry: Wait for a breakout above 262.55. Don't jump in too early! 🏃♂️
* Target 1: 275.00 – Let's see if it can reach this first! 🎯
* Target 2: 290.00 – The ultimate goal! 🏆
* Stop-loss: Below 250.00 – Just in case things go south 📉, it's important to protect your investment! 🛡️
Important Reminders! 📣
* The crypto market is like a rollercoaster – it can go up and down! 🎢
* Keep an eye on Bitcoin! ₿ Its movements can affect the whole market! 👀
* Don't forget to do your own research! 🧐 This is just an analysis, not financial advice! 😉
What do you think about AAVE's recovery? Share your thoughts in the comments below! 👇 Let's discuss! 🗣️
#AAVE #crypto #recovery #bullish #binancesquare #DYOR 🚀🌕
BTC Recovery Key – Buying Opportunity!
BTC price dropped to 86,050 USDT and is now at 88,456 USDT! 📉 RSI is at 15.69, which is extremely oversold. A strong bounce is expected from here! 📈
🚀 This is a golden "Recovery Key" – people will only be buying at this price! 🏆
Support Level: 86,050
EMA(7): 92,365 (Price is below the EMA – potential reversal!)
Volume Increasing – Buyer interest is returning!
Get in now or regret it! 🚀🔥
#Crypto #Binance #Bitcoin #Trading #Recovery
$BTC
BTC price dropped to 86,050 USDT and is now at 88,456 USDT! 📉 RSI is at 15.69, which is extremely oversold. A strong bounce is expected from here! 📈
🚀 This is a golden "Recovery Key" – people will only be buying at this price! 🏆
Support Level: 86,050
EMA(7): 92,365 (Price is below the EMA – potential reversal!)
Volume Increasing – Buyer interest is returning!
Get in now or regret it! 🚀🔥
#Crypto #Binance #Bitcoin #Trading #Recovery
$BTC
Handling Losses In Trading, Here's The Brutal Math of Crypto Losses 📉→📈
When your portfolio drops, the road to recovery gets steeper:
📉 -10% → 📈 +11%
📉 -20% → 📈 +25%
📉 -30% → 📈 +43%
📉 -40% → 📈 +67%
📉 -50% → 📈 +100%
📉 -60% → 📈 +150%
📉 -70% → 📈 +233%
📉 -80% → 📈 +400%
📉 -90% → 📈 +900%
📉 -97% → 📈 +3,233%
A reminder that risk management is everything in this game. 📊
#Portfolio #loss #recovery #crash #market
$WLD $TRUMP $XRP
When your portfolio drops, the road to recovery gets steeper:
📉 -10% → 📈 +11%
📉 -20% → 📈 +25%
📉 -30% → 📈 +43%
📉 -40% → 📈 +67%
📉 -50% → 📈 +100%
📉 -60% → 📈 +150%
📉 -70% → 📈 +233%
📉 -80% → 📈 +400%
📉 -90% → 📈 +900%
📉 -97% → 📈 +3,233%
A reminder that risk management is everything in this game. 📊
#Portfolio #loss #recovery #crash #market
$WLD $TRUMP $XRP
🚀 $VANA /USDT Price Action Update 🚀
Current Price: $16.747 (-29.01%)
24h High: $24.370 | 24h Low: $15.327
24h Volume: 12.57M $VANA
$VANA has faced a steep decline but is showing early signs of a potential recovery after bouncing off the 24h low. Increasing volume suggests buyers may be stepping in at these levels.
🎯 Key Targets to Watch
1. First Target: $18.000 – Immediate resistance; breaking this could signal a recovery trend.
2. Second Target: $20.000 – A psychological level to confirm bullish momentum.
3. Third Target: $22.500 – Strong upward push to reclaim lost ground and attract further buying interest.
💡 Strategy Tip: Keep an eye on volume and reversal signals near support. A breakout above $18.00 could trigger a stronger upward move with room to scale higher.
🔍 Stay vigilant as VANA attempts to stabilize and set up for its next move!
#BinanceSquareFamily #VANA #CryptoTrading #TradingSignals #Recovery
Current Price: $16.747 (-29.01%)
24h High: $24.370 | 24h Low: $15.327
24h Volume: 12.57M $VANA
$VANA has faced a steep decline but is showing early signs of a potential recovery after bouncing off the 24h low. Increasing volume suggests buyers may be stepping in at these levels.
🎯 Key Targets to Watch
1. First Target: $18.000 – Immediate resistance; breaking this could signal a recovery trend.
2. Second Target: $20.000 – A psychological level to confirm bullish momentum.
3. Third Target: $22.500 – Strong upward push to reclaim lost ground and attract further buying interest.
💡 Strategy Tip: Keep an eye on volume and reversal signals near support. A breakout above $18.00 could trigger a stronger upward move with room to scale higher.
🔍 Stay vigilant as VANA attempts to stabilize and set up for its next move!
#BinanceSquareFamily #VANA #CryptoTrading #TradingSignals #Recovery
Bitcoin Bounces Back to $62,000 After Recent Drop 🚀
Bitcoin recently bounced back above $62,000 after dropping below $50,000 on August 5, a day known as "Crypto Black Monday." The quick #recovery has led some traders to believe the dip was a "bear trap" meant to deceive short-sellers.
Market sentiment has shifted, with more traders now betting on further price increases. This positive outlook coincides with Morgan Stanley starting to recommend Bitcoin exchange-traded funds (#ETFs ) to its clients.
However, some analysts remain cautious, suggesting that Bitcoin might still experience further #declines before reaching new highs.
#Binance
#crypto2024
Bitcoin recently bounced back above $62,000 after dropping below $50,000 on August 5, a day known as "Crypto Black Monday." The quick #recovery has led some traders to believe the dip was a "bear trap" meant to deceive short-sellers.
Market sentiment has shifted, with more traders now betting on further price increases. This positive outlook coincides with Morgan Stanley starting to recommend Bitcoin exchange-traded funds (#ETFs ) to its clients.
However, some analysts remain cautious, suggesting that Bitcoin might still experience further #declines before reaching new highs.
#Binance
#crypto2024
_Tether Recovers $108.8M in USDT Linked to Illicit Activity_
In a significant achievement, Tether, the leading stablecoin issuer, has successfully recovered $108.8 million in USDT tied to illicit activities since 2014. This remarkable effort demonstrates Tether's unwavering commitment to upholding security, integrity, and trust within the cryptocurrency ecosystem.
Proactive Measures
Tether's dedicated team has been diligently monitoring and tracking suspicious transactions, collaborating with law enforcement agencies, and implementing robust measures to prevent and detect illicit activities.
Key Highlights:
- $108.8 million in USDT recovered since 2014
- Illicit activities identified and addressed
- Collaboration with law enforcement agencies
- Enhanced security measures implemented
Reinforcing Trust and Safety
Tether's proactive approach and swift action underscore its dedication to maintaining the highest standards of security and integrity. By recovering funds linked to illicit activities, Tether:
- Protects users and the broader crypto community
- Deters potential criminal activity
- Strengthens trust and confidence in USDT
Commitment to Excellence
Tether's efforts demonstrate its unwavering commitment to:
- Security
- Transparency
- Compliance
- Collaboration
Conclusion:
Tether's recovery of $108.8 million in USDT linked to illicit activities is a testament to its leadership in maintaining a secure and trustworthy stablecoin ecosystem. As the crypto landscape continues to evolve, Tether's proactive measures ensure the integrity and safety of users' assets.
#tetherUsdt #illicitactivity #recovery #stablecoin #collaboration
Proactive Measures
Tether's dedicated team has been diligently monitoring and tracking suspicious transactions, collaborating with law enforcement agencies, and implementing robust measures to prevent and detect illicit activities.
Key Highlights:
- $108.8 million in USDT recovered since 2014
- Illicit activities identified and addressed
- Collaboration with law enforcement agencies
- Enhanced security measures implemented
Reinforcing Trust and Safety
Tether's proactive approach and swift action underscore its dedication to maintaining the highest standards of security and integrity. By recovering funds linked to illicit activities, Tether:
- Protects users and the broader crypto community
- Deters potential criminal activity
- Strengthens trust and confidence in USDT
Commitment to Excellence
Tether's efforts demonstrate its unwavering commitment to:
- Security
- Transparency
- Compliance
- Collaboration
Conclusion:
Tether's recovery of $108.8 million in USDT linked to illicit activities is a testament to its leadership in maintaining a secure and trustworthy stablecoin ecosystem. As the crypto landscape continues to evolve, Tether's proactive measures ensure the integrity and safety of users' assets.
#tetherUsdt #illicitactivity #recovery #stablecoin #collaboration
Ether Rebounds After Big Drop Despite Economic Uncertainty 📈
Ether (#ETH ) dropped 33.9% to $2,188 between August 2 and August 5 due to a market correction from the Bank of Japan’s rate hike and Japanese stock losses.
It then #rebounded 23.7% in 36 hours. Market sentiment is mixed, with futures and options showing balanced views and onchain metrics indicating resilience.
ETH’s #recovery potential depends on broader market trends and economic conditions.
#Binance
#crypto2024
Ether (#ETH ) dropped 33.9% to $2,188 between August 2 and August 5 due to a market correction from the Bank of Japan’s rate hike and Japanese stock losses.
It then #rebounded 23.7% in 36 hours. Market sentiment is mixed, with futures and options showing balanced views and onchain metrics indicating resilience.
ETH’s #recovery potential depends on broader market trends and economic conditions.
#Binance
#crypto2024
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