US sanctions cyber scam facilitator

30 May 2025

US sanctions cyber scam facilitatorBillion Photos/Shutterstock.com

OFAC has sanctioned Funnull Technology Inc and Liu Lizhi under its cyber sanctions regime. According to OFAC’s press release, Funnull is a Philippines-based company providing infrastructure for several thousand websites involved in virtual currency...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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