The U.S. Treasury Department Thursday sanctioned a Philippines-based computer infrastructure company and its administrator ...

The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing ...

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a ...

The U.S. government imposed sanctions on Funnull, a company accused of providing infrastructure for cybercriminals running ...

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

The US Treasury Department US has slapped sanctions on Funnull Technology for providing support to cryptocurrency investment scams.

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company ...

MANILA, Philippines ... was also hit with sanctions. "Today's action underscores our focus on disrupting the criminal enterprises, like Funnull, that enable these cyber scams and deprive ...

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

The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing services to thousands of crypto scam websites. Funnull Technology is ...

a Philippines-based computer infrastructure company,for allegedly providing services for sites involved in cryptocurrency scams. Administrator Liu Lizhi was also sanctioned. File Photo by Roger L ...