Connecting the Dots - 5-30-2025
Today we cover recent regulatory actions and controversies in the financial and technological spheres. The US Treasury has sanctioned a Philippines-based company, Funnull Technology, for its involvement in extensive "pig butchering" cryptocurrency scams that defrauded Americans of over $200 million. Separately, Thailand's Securities and Exchange Commission is taking action against several unlicensed cryptocurrency exchanges, including Bybit and OKX, ordering them to be blocked from June 28 to protect investors and combat illicit activities. Meanwhile, reports detail allegations of Elon Musk's…
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