The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its administrator Liu Lizhi for providing infrastructure to conduct romance baiting scams that led to massive cryptocurrency losses. The Treasury accused the Taguig-headquartered company of enabling thousands of websites involved in
source https://thehackernews.com/2025/05/us-sanctions-funnull-for-200m-romance.html
Friday, May 30, 2025
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud
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