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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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Cointelegraph • May 30, 2025
US sanctions Philippines tech firm accused of aiding crypto scams
The US imposed sanctions on a Philippine technology company for allegedly modifying software to redirect users from authentic websites to fraudulent platforms, highlighting concern...
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