The Treasury Department has imposed sanctions on Funnull Technology and its administrator for enabling global fraud schemes.

U.S. authorities seized $2.5 million in cryptocurrency from scams, highlighting a commitment to combat digital fraud.

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The rapid rise of cryptocurrency has drawn the interest of scammers and investors. Here are some of the most common crypto ...

The US Treasury’s Office of Foreign Assets Control has sanctioned Philippines-based technology firm Funnull for allegedly ...

One victim told authorities they liquidated their retirement accounts to invest with the scammers they met online.

The U.S. government imposed sanctions on Funnull, a company accused of providing infrastructure for cybercriminals running ...

The U.S. Treasury Department Thursday sanctioned a Philippines-based computer infrastructure company and its administrator ...

Funnull has been linked to the majority of virtual currency investment scam websites reported to the FBI, with individual victims losing an average of $150,000 each, according to the US Department ...

The former FBI agent says these scams are not usually stemming from within the U.S. "A lot of these schemes now, because of the internet, there a lot of these players are located overseas," he said.