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U.S. Treasury sanctions Funnull Technology over $200M crypto scam linked to China and Philippines

Breaking news: The U.S. Treasury has imposed sanctions on Funnull Technology Inc. due to its involvement in a large-scale cryptocurrency scam connected to China and the Philippines. The scheme has swindled investors out of $200 million, prompting the FBI to request information from those affected to support ongoing investigations.
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AI Analysis

The sanctions against Funnull Technology Inc. highlight the authorities' increased focus on combating significant cryptocurrency frauds. The reported $200 million loss underscores the scale of the sca...

AI Recommendation

Investors should exercise caution and stay informed about regulatory developments involving cryptocurrencies and related entities. Given the crackdown on activities like the Funnull Technology scam, p...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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