A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in fake investment fraud. Treasury Targets China-Backed Philippine Crypto Scam—FBI Wants Victim Info The U.S. Department of the Treasury took decisive action on May 29 by sanctioning Funnull Technology Inc., a […]
Source: https://news.bitcoin.com/treasury-sanctions-crypto-scam-ring-tied-to-china-and-philippines-fbi-seeks-victims/