Philippines-based Funnull Technology, along with one of its administrators, has been hit with OFAC sanctions for its role as ...

On May 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 25, “Authorizing ...

On May 23, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License No. 25 under the ...

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a ...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company ...

The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a hefty penalty against Aiotec GmbH, a ...

The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing ...

Funnull’s services include selling bulk-purchased IP addresses and domain generation tools that allow scammers to rapidly ...

In November 2024, a Fifth Circuit Court of Appeals panel ruled that the Treasury Department's Office of Foreign Assets Control (OFAC) couldn't sanction smart contracts tied to crypto mixer Tornado ...

Courts have been notoriously reluctant to question the authority of the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on matters relating to designations and blocked property.

Chinese government hackers breached a highly sensitive office in the Treasury Department that administers economic sanctions against countries and groups of individuals — one of the most potent ...