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DOJ Ties Kansas Bank Collapse to $225 Million ‘Pig Butchering’ Seizure

A Kansas banker who looted millions from his small-town bank in 2023, which triggered its collapse, lost much of the money to overseas...
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Coindesk

OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds of...
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Coindesk

U.S. Sanctions Funnull for Role in $200M Pig Butchering Scam, Crypto Wallets Linked to Huione

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

U.S. Treasury Sanctions Burmese Militia Group Said to Run ‘Pig Butchering’ Compounds

A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army, has been blocked from the...
Crypto Duck News -
Coindesk

Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth...
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A coffee break in the United States and elsewhere is a short rest period granted to employees in business and industry. An afternoon coffee break, or afternoon tea.

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