The US Treasury Department imposes sanctions on a Philippine company suspected of virtual currency fraud

2025-05-30 02:28

Odaily Planet Daily News The US Treasury Department is imposing sanctions on a Philippine company accused of providing Internet infrastructure to a series of virtual currency investment frauds. In a statement released on Thursday, US Treasury officials said they were taking action against Funnull Technology Inc., accusing the company of buying Internet protocol addresses in bulk from other service providers and reselling them to cyber criminals.

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