Pierluigi Paganini
May 30, 2025
The U.S. sanctioned Funnull Technology and Liu Lizhi for aiding romance scams that caused major crypto losses through fraud infrastructure. The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Philippines-based company Funnull Technology Inc. and its admin Liu Lizhi for enabling romance scams, causing $200M in U.S. victim losses. A romance scam […]
