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US Sanctions Philippine Company for Supporting Crypto Scams

US Sanctions Philippine Company for Supporting Crypto Scams 2025-05-30 at 17:55 By Ionut Arghire The US Treasury Department US has slapped sanctions on Funnull Technology for providing support to cryptocurrency investment scams. The post US Sanctions Philippine Company for Supporting Crypto Scams appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original […]

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Phishing victim sends eye-watering $4.5M in USDT to scammer

Phishing victim sends eye-watering $4.5M in USDT to scammer 21/09/2023 at 10:02 By Cointelegraph By Brayden Lindrea On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at an address purportedly owned by a scammer. This article is an excerpt from Cointelegraph.com News View Original Source React to

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