HomeTagsSanctions

sanctions

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...

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...

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...

Virgil Griffith, Former Ethereum Developer Leaves Prison, Seeks Pardon for North Korea Visit

Virgil Griffith, a former Ethereum developer jailed for attending a crypto conference in North Korea in 2019, was released from prison and is...

Most Popular

spot_img