Browsing: OFAC

The U.S. Treasury’s OFAC sanctioned Funnull Technology and two cryptocurrency wallets linked to Huione Group for alleged involvement in scams.

OFAC targets Funnull Technology Inc. and its administrator for enabling ‘pig butchering’ investment scams, while FBI issues advisory with technical details

The U.S. Fifth Circuit Court of Appeals overturned sanctions imposed by OFAC on a decentralized cryptocurrency mixing service.