Funnull
OFAC Sanctions Funnull as Consultants Discover Ties to Huione Pay, Triad Nexus
The US Division of the Treasury’s Workplace of International Property Management (OFAC) sanctioned Funnull Expertise Inc., a know-how agency headquartered within the Philippines, and its administrator, Liu Lizhi. The corporate has been implicated in working a “pig butchering” rip-off. $200M Rip-off Uncovered Based on the official press launch, Funnull has stolen over $200 million from […]