The Justice Department has seized more than $7.74 million dollars related to an illegal employment and cryptocurrency scheme ...

According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering ...

In 2024, the crypto industry witnessed a surge in scams, with revenues potentially reaching a record-breaking $12.4 billion " ...

Nikkei 225: Asia-Pacific markets opened higher, with Japan's Nikkei 225 up 0.14%, after a positive 90-minute call between U.S ...

Philippines-based Funnull Technology, along with one of its administrators, has been hit with OFAC sanctions for its role as ...

Philippines' wellness and tourism industry drives real estate growth The Philippines’ wellness market grew 21% to $43.3 ...

MANILA, Philippines — A Philippine ... with virtual currency investment fraud, phishing scams and online gambling sites. As a result of the sanctions, the US Treasury said that all property ...

Analysts anticipate a clear breakout for Bitcoin, GameStop makes its first move with the purchase of 4,710 Bitcoins: Hodler's ...

MANILA, Philippines — The Philippines need to clamp ... human trafficking, large-scale scams, as well as drug and illegal gambling operations. “Criminal syndicates are exploiting regulatory ...