Security - Page 2

How secure are your crypto investments? We help you stay a step ahead of the scamsters and hackers, to identify and shun the bad apples.

US Sanctions Funnull, Philippine Tech Firm Tied to Global Crypto Scams

May 30, 2025
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Funnull Technology Inc., a tech firm based in the Philippines, and its administrator Liu Luzhi, accusing them of supplying the backend infrastructure for a network of fraudulent cryptocurrency investment websites. In a press release, the U.S. Treasury stated that Funnull played