U.S. Treasury Sanctions Philippine Firm Tied to $200M Crypto Scam Network
May, 30, 2025
< 1 min read
by Kosta Gushterov
for coindoo

The sanctions, announced Thursday and reported by The Block, target Funnull and its administrator, Liu Lizhi, following an investigation by […]
The post U.S. Treasury Sanctions Philippine Firm Tied to $200M Crypto Scam Network appeared first on Coindoo.
U.S. Treasury Sanctions Philippine Firm Tied to $200M Crypto Scam Network
May, 30, 2025
< 1 min read
by Kosta Gushterov
for coindoo

The sanctions, announced Thursday and reported by The Block, target Funnull and its administrator, Liu Lizhi, following an investigation by […]
The post U.S. Treasury Sanctions Philippine Firm Tied to $200M Crypto Scam Network appeared first on Coindoo.