In brief
U.S. authorities have charged Russian citizen Iurii Gugnin with multiple counts of bank fraud and sanctions evasion.
Gugunin is accused of using his NY-based crypto firms as a "covert pipeline"…
The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds of thousands of websites” involved in pig butchering…
Russia’s crypto payments are being explored for grain exports right now as the Russian Agricultural Bank works with the central bank to assess cryptocurrency settlements. This crypto sanctions evasion strategy…
Grinex, a cryptocurrency exchange identified as the suspected successor to the sanctioned Russian platform Garantex, has reportedly moved more than $1.66 billion in crypto through exchanges, despite red flags raised…
The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a provider of technology for websites allegedly involved in so-called pig butchering scams,…
In brief
The Treasury’s Office of Foreign Assets Control sanctioned Funnull Technology Inc., and its administrator, Liu Lizhi.
The company is charged with supplying infrastructure to pig-butchering scams.
The scheme involved IP address…
The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing services to thousands of crypto scam websites.Funnull Technology is linked to most crypto…
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US-China sanctions have intensified recently as the U.S. Treasury Department has now targeted over 20 companies that are part of a network sending Iranian oil to China. These measures, announced…
Maximising Broker Growth with B2CORE’s IB Module
Maximising Broker Growth with B2CORE’s IB Module
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