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@ Cointelegraph - by layer3.news
2025-05-30 02:11:32
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✍️ The US Treasury has sanctioned a Philippines-based technology firm, Funnull Technology, and its alleged administrator, Liu Lizhi, for providing services to thousands of crypto scam websites.
👉 Funnull Technology and its alleged administrator, Liu Lizhi, have been sanctioned by the US Treasury for providing services to thousands of crypto scam websites.
👉 Funnull purchases IP addresses in bulk from cloud service providers and sells them to scammers.
👉 The firm is linked to most crypto scam websites reported to the FBI, with victims' losses surpassing $200 million.
👉 Funnull is a central player in a network known as the Triad Nexus, which includes over 200,000 unique hostnames associated with investment scams and fake trading apps.
#LiuLizhi #Philippines #technology
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