Browsing: crypto scams

US Treasury sanctions Funnull Technology for supporting crypto scams

A recent report highlights the evolving nature of cryptocurrency scams, revealing how fraudsters now use advanced tactics to deceive investors.

OFAC targets Funnull Technology Inc. and its administrator for enabling ‘pig butchering’ investment scams, while FBI issues advisory with technical details

The U.S. Treasury Department has imposed sanctions on Funnull Technology Inc., a Philippine tech firm, for supporting global cryptocurrency scams.

The US Treasury has imposed sanctions on a Philippines-based technology firm and its alleged administrator for providing services to thousands of crypto scam websites, resulting in over $200 million in losses.

Elderly crypto investors are being targeted by scammers. Learn how to protect yourself with these essential safety tips

California financial regulators highlight new types of crypto and AI scams reported in 2024 and issue warnings to consumers.

The California Department of Financial Protection and Innovation (DFPI) has reported a surge in new types of crypto and AI scams, urging caution and vigilance for consumers.