crypto fraud

US Imposes Sanctions on North Korean Tech Workers in Crypto Fraud Case

The United States Treasury Department has sanctioned individuals and organizations that are associated with North Korean IT worker activities. These sanctions are against an advanced network that infiltrates American crypto firms with fraudulent employees to make money. This move by the Treasury is the most recent attempt to fight the

July 9, 2025 2 mins read

U.S. Treasury Slams Funnull Tech for Role in $200M Crypto Scam

The U.S. Treasury just hit Funnull Technology Inc.—a Philippines-based tech company—with sanctions for allegedly helping run a massive crypto scam that affected victims out of roughly $200 million. The move comes as U.S. authorities crack down harder on how crypto tools are being used to fuel organized online fraud. How

May 30, 2025 2 mins read