🟢 NYAG Sues 2 #Crypto #Pyramid #Schemes, #Promoters #Targeting #Haitian-Americans in $1B Scam
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S.
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S.
🟢 According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites.
OFAC #Sanctions #Philippines-Based Tech #Company For #Facilitating Pig #Butchering #Schemes - #bitcoin #btc #eth #crypto
OFAC #Sanctions #Philippines-Based Tech #Company For #Facilitating Pig #Butchering #Schemes - #bitcoin #btc #eth #crypto