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by: xpoolPosted on: June 1, 2025

US Sanctions Philippine Tech Firm Over Crypto Scams

The US Treasury has imposed sanctions on Funnull Technology Inc., a Philippine-based tech firm accused of facilitating over $200 million in crypto scams. These sanctions effectively freeze assets associated with the company and prohibit cryptocurrency transactions through their sanctioned platforms. }

Related posts:

  1. US Sanctions Tech Firm Over Crypto Scam Assistance
  2. U.S. Imposes Sanctions on Philippines Firm Involved in Cryptocurrency Scams
  3. Crypto Couple Kidnapped in Buenos Aires, $43K Bitcoin Ransom Paid
  4. U.S. Treasury Targets Philippine Firm in $200 Million Crypto Scam Network
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