Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims – Featured Bitcoin News

A sweeping U.S. crackdown has uncovered an enormous crypto rip-off community primarily based within the Philippines and linked to China, with Funnull fueling $200 million in pretend funding fraud. Treasury Targets China-Backed Philippine Crypto Rip-off—FBI Desires Sufferer Information The U.S. Division of the Treasury took decisive motion on Might 29 by sanctioning Funnull Know-how Inc., a […]



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