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The FBI provided details of Funnull’s malicious activities, selling infrastructure to criminal groups to facilitate cryptocurrency fraud in the US
The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its administrator Liu Lizhi for providing infrastructure to conduct romance baiting scams that led to massive cryptocurrency losses
Account holders of over numerous financial institutions in Thailand, Indonesia, Vietnam, the Philippines, and Peru are being targeted by an Android banking malware called Gigabud RAT