<ul><li>OFAC sanctioned Funnull Technology Inc., a Philippines-based tech firm, and its administrator for a $200 million scam targeting American investors.</li><li>FBI's IC3 issued a public advisory on Funnull's scam operations, with key technical indicators provided to expose the criminal enterprise.</li><li>Funnull was linked to Triad Nexus network, involved in fraudulent investment platforms, with two crypto addresses associated with scam-related infrastructure and ties to Huione Pay.</li><li>The US Treasury emphasizes disrupting criminal enterprises like Funnull to safeguard Americans' savings and ensure a secure digital asset environment.</li></ul>

$200M Crypto Scam: OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus

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