US sanctions tend to have a role in the process of swine slaughtering of $ 200 million, Chevir Governor linked to HUIONE

The US Department of Foreign Asset Control (OFAC) has imposed sanctions on the Funnull technology, a technology provider for web sites that are allegedly involved in the so -called swine slaughter, and two coded coins are said to be linked to the Huione Group.

OFAC said on Thursday that the Philippine -based Funnul also facilitated a fraud that included virtual currencies, which led to the losses of more than 200 million dollars. press release. In addition, it is claimed that the company has obtained many IP addresses from the prevailing cloud service providers for sale to Internet criminals. The penalties also cover an iPhone official, Liu Lazhai.

Blockchain Security Elliptic said in A. Blog postWhich was also determined Approval It is also associated with passengers.

Al -Alailji said that the governor of ETHEREUM and TON received direct money from Huione Pay, which is part of the Huione group. Huione has been classified as “The basic anxiety for money laundering“By Vinsen earlier this month.

The two addresss received more than $ 4 million in total, according to Bayda.