Casa Paura e avidità Piscine minerarie Portafogli Dizionario pubblicizzare Facebook Twitter Telegram Reddit Youtube
Mercato:
24h Vol:
Cryptocurrencies: 13286
Mercata: 103532
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
America's Social Casino

Mercato
24h Vol
13286
Cryptocurrencies
63.55%
Bitcoin Condividere
crypto.news 2025-05-29 17:17:53

US government sanctions Philippines firm over massive crypto scam infrastructure

US government sanctions Philippines firm over massive crypto scam infrastructure

The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked to so-called “pig butchering” scams — complex social engineering schemes where fraudsters pose as romantic or financial partners to coax victims into fake crypto investments. U.S. victims have reported more than $200 million in losses associated with Funnull-linked sites, with an average individual loss of over $150,000. Its administrator, Chinese national Liu Lizhi, was also sanctioned, according to the Treasury Department. The sanctions, issued by the Treasury’s Office of Foreign Assets Control under Executive Orders 13694 and 14144, were coordinated with the FBI. The bureau is releasing a cybersecurity advisory to help private-sector partners identify and take down sites tied to Funnull’s infrastructure. “These actions reflect our commitment to disrupting the networks that power cybercrime and target Americans,” Deputy Treasury Secretary Michael Faulkender said. You might also like: Simplify mining efforts with QFSCOIN cloud mining platform Crypto scamming and phishing According to Treasury officials, Funnull purchased IP addresses in bulk from cloud service providers and resold them to scammers hosting fake investment platforms and phishing sites. It also used domain generation algorithms to mass-produce web addresses and provided design templates, helping cybercriminals impersonate legitimate financial services. In 2024, Funnull reportedly tampered with a code repository used by developers to secretly reroute web traffic from legitimate sites to scams and gambling platforms, some linked to Chinese money laundering operations. Liu Lizhi allegedly managed operations at Funnull, including overseeing staff who assigned domains to scammers and maintained infrastructure supporting fraud, phishing, and illicit gambling. The Treasury’s action follows a September 2023 alert by its Financial Crimes Enforcement Network warning of pig butchering scams and their ties to Southeast Asian crime groups exploiting victims of labor trafficking to carry out fraud. You might also like: Russian crypto couple abducted in Buenos Aires, rescued after paying ransom

La maggior parte ha letto le notizie

Moralis Money
Mercato
24h Vol
63.55%
Bitcoin Condividere
0
Oggi notizie
Leggi la dichiarazione di non responsabilità : Tutti i contenuti forniti nel nostro sito Web, i siti con collegamento ipertestuale, le applicazioni associate, i forum, i blog, gli account dei social media e altre piattaforme ("Sito") sono solo per le vostre informazioni generali, procurati da fonti di terze parti. Non rilasciamo alcuna garanzia di alcun tipo in relazione al nostro contenuto, incluso ma non limitato a accuratezza e aggiornamento. Nessuna parte del contenuto che forniamo costituisce consulenza finanziaria, consulenza legale o qualsiasi altra forma di consulenza intesa per la vostra specifica dipendenza per qualsiasi scopo. Qualsiasi uso o affidamento sui nostri contenuti è esclusivamente a proprio rischio e discrezione. Devi condurre la tua ricerca, rivedere, analizzare e verificare i nostri contenuti prima di fare affidamento su di essi. Il trading è un'attività altamente rischiosa che può portare a perdite importanti, pertanto si prega di consultare il proprio consulente finanziario prima di prendere qualsiasi decisione. Nessun contenuto sul nostro sito è pensato per essere una sollecitazione o un'offerta