Epstein Secrets

n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want

Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engagi

n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want

Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engagi

lved in immigration enforcement under the Trump administration. According to the article, key accomplishments of the division include the arrests of Sinaloa cartel leader Ismael "El Mayo" Zambada and Barrio Azteca gang leader Eduardo "Tablas" Ravelo, as well as the discovery of a cross-border tunnel. The

Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure,