/
/
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousand...
May, 30, 2025
3 min read
by CryptoSlate
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In a new press r...
May, 30, 2025
2 min read
by The Daily Hodl
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating...
May, 30, 2025
2 min read
by The Daily Hodl
U.S. Treasury Slams Funnull Tech for Role in $200M Crypto Scam
The U.S. Treasury just hit Funnull Technology Inc.—a Philippines-based tech company—with sanctions for allegedly helping run a massive crypto scam ...
May, 30, 2025
2 min read
by TheNewsCrypto
US Blacklists Philippines Internet Infrastructure Provider Tied to $200M Crypto Scam
The US has sanctioned a Philippines-based internet infrastrucutre firm and its administrator for aiding $200m in crypto scam losses through pig but...
May, 30, 2025
2 min read
by Cryptonews