The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig butchering scams. …
Tag:
Pig
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Markets
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
by shayaanby shayaanThe U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds …
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Regulation
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In a new …
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Regulation
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating a popular …