Targeting a Major Backer of Virtual Currency Investment Scams

The First U.S.-UAE AI Acceleration Partnership Interagency Working Group MeetingThe 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 […]