The FBI is looking for victims connected to the armed swine encryption plan.
In new press releaseThe FBI stipulates that it is searching for those affected by the swine slaughter scheme, which usually includes fraudsters who acquire the confidence of the victims over time to persuade them to invest digital assets in the fraudulent websites they control.
Once the victims invest, they are deceived by more profitable returns for their investments before their accounts are finally closed and the loss of access to their money.
Earlier this week, Funnul-a computer infrastructure company in the Philippines-was approved before the US Treasury Office to Combat Foreign Assets (OFAC).
According to the authorities, Funnull provides data such as IP addresses in large quantities and sells them to criminals to host fraudulent investment sites and other harmful content. It was found that the company could have sold data to up to hundreds of thousands of web sites that manage these types of fraud.
At that time, the Treasury said that the majority of the encryption fraud that was reported to the FBI was linked to Funnull and that the victims residing in the United States lost about 200 million dollars with these types of plans, or 150,000 dollars for each person affected.
The penalties were also placed on the Funnul Director, the Chinese National Liu Lizhi, who was allegedly in possession of documents that follow data on the company’s employees, including their classification based on performance.
Follow us xand Facebook and cable
Don’t miss a rhythm – Subscribe to deliver email alerts directly to your inbox
Check the price procedure
Browse the daily Hodl Mix
& nbsp
Disclosure: The views expressed in Daily Hodl are not an investment advice. Investors must do due care before making any high -risk investments in bitcoin, cryptocurrency, or digital assets. Please note that your transfers and trading on your own responsibility, and any losses you may bear are your responsibility. Daily Hodl does not recommend buying or selling any encrypted currencies or digital assets, and Hodl Daily Andersor is an investment. Please note that the daily Hodl participates in dependent marketing.
Created Image: Midjourney
