Targeting a Major Backer of Virtual Currency Investment Scams

Targeting a Major Backer of Virtual Currency Investment ScamsThe United States is imposing sanctions on Funnull Technology Inc., a Philippines-based company that provides the critical computer infrastructure for virtual currency investment scams, and its administrator Liu Lizhi, a Chinese national.  Fraudulent virtual currency investment scams cause serious financial harm to the American people.  Today’s targets are directly connected to over $200 million in […]