Finance News – Office Of Foreign Assets Control
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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...
Read Full Article →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...
Read Full Article →Tornado Cash dev's attorneys say prosecutors hid exculpatory evidence
The outcome of this case could significantly impact the regulatory landscape for cryptocurrency services, potentially influencing investor confidence and the future enforcement of...
Read Full Article →US Treasury sanctions Myanmar militia group for alleged crypto scams
The recent sanctions target a Myanmar militia accused of orchestrating large-scale cryptocurrency frauds, which have caused substantial financial losses to numerous investors, part...
Read Full Article →