US Blacklists Philippines Internet Infrastructure Provider Tied to $200M Crypto Scam
The US has imposed sanctions on a Philippines-based digital infrastructure provider accused of facilitating a large-scale crypto scam that have led to over $200m in reported losses from American victims. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Thursday that it has designated Funnull Technology, along with its administrator, […]
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