Diamond Member ThaHaka 0 Posted May 30, 2025 Diamond Member Share Posted May 30, 2025 This is the hidden content, please Sign In or Sign Up 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 scams that led to massive cryptocurrency losses. The Treasury accused the Taguig-headquartered company of enabling thousands of websites involved in This is the hidden content, please Sign In or Sign Up 0 Quote Link to comment https://hopzone.eu/forums/topic/263719-h4ckn3wsus-sanctions-funnull-for-200m-romance-baiting-scams-tied-to-crypto-fraud/ Share on other sites More sharing options...
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