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Krebs on Security

U.S. Sanctions Cloud Provider ‘Funnull’ as Top Source of ‘Pig Butchering’ Scams

May 29

News - Scroller Home Page - US blacklists Philippine tech firm accused of enabling global crypto scams

May 30

Manila Bulletin

Philippines-based company, led by Chinese national, sanctioned by US for cyber scams

May 30

By Ben Arnold De Vera

All coverage

U.S. Embassy & Consulates in China

Targeting a Major Backer of Virtual Currency Investment Scams

May 29

A foreign tech firm is behind massive ‘pig butchering’ scam: What U.S. authorities say

May 29

By Kaylee Remington

U.S. Hits Philippine Tech Company with Sanctions for Crypto Scam Role

May 29

Major romance baiting scam facilitator subjected to US sanctions

May 30

US sanctions Philippines digital infrastructure provider linked to virtual currency scams

May 29

By Raphael Satter

OFAC sanctions cloud infrastructure provider linked to pig butchering scams

May 29

OFAC Sanctions Philippine Biz, Alleging Role In Cyber Scams

May 30

By Elaine Briseno

The Record from Recorded Future News

Southeast Asian provider of ‘infrastructure laundering’ for scams is sanctioned by US

May 29

By Joe Warminsky

FBI Warns of Filipino Tech Company Running Crypto Scams

May 30

By Kristina Beek

BREAKING: US Sanctions Philippine Tech Firm for Role in Crypto Scam Network

May 30

By Michael Mislos

Treasury sanctions crypto scam facilitator that allegedly stole $200M from US victims

May 29

By Matt Kapko

theregister.com

Feds gut host behind pig butchering scams that bilked $200M from Americans

May 30

By Iain Thomson

U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets

May 30

By Oliver Knight

FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam

May 30

By Mehron Rokhy

Beware the Friendly Texts From Strangers: US Sanctions Web Host Tied to $200M in Online Scam Losses

May 29

By Michael Kan

US Cracks Down on Philippines Tech Firm Fueling Massive Crypto Scams

May 30

U.S. busts Pinoy firm over ‘pig butchering’

May 30

By Jom Garner

BankInfoSecurity

US Sanctions Romance Bait Scam Digital Infrastructure Host

May 30

By Akshaya Asokan

US sanctions PH-based firm over $200-M virtual currency scam

May 30

By Dave Llavanes, Jr.

US sanctions Philippines tech firm tied to crypto scam network

May 30

Bitcoin.com News

Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims

May 30

By Kevin Helms

BleepingComputer

US sanctions firm linked to cyber scams behind $200 million in losses

May 29

By Sergiu Gatlan

Security Affairs

US Treasury sanctioned the firm Funnull Technology as major cyber scam facilitator

May 30

OFAC Sanctions Funnull Technology Inc. for Supporting Pig Butchering Scams

May 29

U.S. sanctions Philippines computer company for mass crypto scam

May 29

By Doug Cunningham

US sanctions PHL-based, Chinese-administered firm in crypto-romance scams

May 30

By Malou Talosig-bartolome

America Strikes Back: Sanctions Hit U.S. Ally’s Tech Firm Funnull Over Global ‘Pig Butchering’ Scam -

May 30

US sanctions Funnull Technology for $200m cyber scam

May 30

US Sanctions Filipino Tech Company for Aiding $200M in Crypto Scams

May 29

By Jason Nelson

The Hacker News

U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud

May 30

By Ravie Lakshmanan

Yahoo News Singapore

OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes

17 days ago

By Cheyenne Ligon

US government sanctions tech company involved in cyber scams

May 29

By Lorenzo Franceschi-Bicchierai

The Crypto Times

U.S. Sanctions Philippines Firm Tied to $200M Crypto Scam

May 30

By Dhara Chavda

US sanctions Philippine tech firm tied to crypto scam network

May 30

US Sanctions Funnull, Philippine Tech Firm Tied to Global Crypto Scams

May 30

US sanctions Philippines-based cyber scam facilitator

21 days ago

By Richmond Mercurio

US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree

May 30

By Assad Jafri

US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams

May 30

By Rhodilee Jean Dolor

US sanctions Philippine-based firm accused of aiding crypto scams

May 30

By Cristina Chi

US sanctions PH-based, Chinese-run virtual currency scam hub

May 30

PCMag Middle East

Beware the Friendly Texts From Strangers: US Sanctions Web Host Tied to $200M in Online Scam Losses

May 30

By Michael Kan

US sanctions Philippines tech firm accused of aiding crypto scams

May 30

By Stephen Katte

Bilyonaryo Business News

Busted: US sanctions PH tech firm, Chinese operator over $200M pig-butchering scam

May 30

BusinessWorld - BusinessWorld Online

US sanctions Philippines digital infrastructure provider linked to virtual currency scams

May 30

AML Intelligence

NEWS: US sanctions Philippines-based Funnull Technology linked to crypto scams

May 29

By Raphael Satter & AJ Vicens

US sanctions Chinese national for facilitating $200M pig butchering scams

May 29

By Stefanie Schappert

Beware the Friendly Texts From Strangers: US Sanctions Web Host Tied to $200M in Online Scam Losses

May 29

By Michael Kan

U.S. News & World Report

US Sanctions Philippines Digital Infrastructure Provider Linked to Virtual Currency Scams

May 29

By Raphael Satter, Kirsten Donovan & AJ Vicens

US sanctions Philippines digital infrastructure provider linked to virtual currency scams

May 29

By Raphael Satter

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