Friday, May 30, 2025

The US Treasury sanctions Philippines-based Funnull Technology for allegedly facilitating "pig butchering" crypto scams that stole over $200M from US victims (Lorenzo Franceschi-Bicchierai/TechCrunch)

Lorenzo Franceschi-Bicchierai / TechCrunch:
The US Treasury sanctions Philippines-based Funnull Technology for allegedly facilitating “pig butchering” crypto scams that stole over $200M from US victims  —  The U.S. government imposed sanctions on FUNNULL, a company accused of providing infrastructure for cybercriminals running so-called …



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Russian law enforcement docs: Binance provided Russia with transaction records and passport copies of IT specialist Yuri Belenkiy, leading to terrorism charges (Anton Zverev/Reuters)

Anton Zverev / Reuters : Russian law enforcement docs: Binance provided Russia with transaction records and passport copies of IT special...