May 30, 2025Ravie LakshmananCryptocurrency / Cybercrime 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… Read More "U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud"
