sanctioned

🚨The 🇺🇸U.S. Treasury #sanctioned 🇵🇭Philippines-based Funnull Technology and its alleged 🇨🇳Chinese administrator, Liu Lizhi, for supporting cryptocurrency #scams by selling internet infrastructure to cybercriminals. Funnull is linked to “pig butchering” scams, fraudulent investment sites, and money laundering operations, contributing to the growing global threat posed by crypto-related organized crime.

-Reuters

🚨🇺🇸U.S. Treasury’s OFAC has #sanctioned a crypto wallet linked to 🇷🇺Russian bulletproof hosting provider Aeza Group. The wallet holds around $350,000 in crypto assets and is alleged to have supported multiple ransomware and info-stealing operations.
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🚨🇺🇦Ukrainian President Zelensky has #sanctioned 60 companies aiding 🇷🇺Russia’s sanctions evasion via crypto, including 55 from Russia and others from 🇨🇾Cyprus, 🇰🇿Kazakhstan, and the 🇦🇪UAE. The move targets mining, exchange, and payment firms as Ukraine seeks to block Russia’s growing use of crypto channels.

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