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CryptoSlate • May 30, 2025

US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree

The US Treasury Department targeted a Philippine technology company for its role in enabling extensive online cryptocurrency fraud schemes that resulted in losses exceeding $200 mi...

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Decrypt • May 30, 2025

US Sanctions Filipino Tech Company for Aiding $200M in Crypto Scams

The Treasury Department's Office of Foreign Assets Control took action against Funnull Technology and its leader due to their involvement in international cryptocurrency fraud invo...

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Crypto News • May 29, 2025

US government sanctions Philippines firm over massive crypto scam infrastructure

The U.S. Treasury's action against a Philippine company highlights the financial impact of disrupting a large-scale cyber operation that supported numerous fraudulent digital asset...

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