Document Mentions (3 shared documents)

EFTA01655980

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82 bomb was discovered. Then-House Speaker Nancy Pelosi (D-CA) also passed by the bomb before it was discovered and safely removed by authorities. The Washington Examiner (05/29, Notheis) reported that Deputy Director Bongino also stated on Fox & Friends that evidence from former FBI Director James Comey's time at the

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, including IP addresses and hosting services, to support scam sites and used domain generation algorithms to aid cybercrimin

pport scam sites and used domain generation algorithms to aid cybercriminals. The article noted that the sanctions aim to disrupt the operations of Funnull, which played a significant role in the scam ecosystem by enabling cybercriminals to impersonate trusted brands and redirect legitimate site visitor

EFTA01655996

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2, Woodhouse) also reported on the story. Continued Reporting: FBI Flaws in Whitmer Kidnapping Case Gain Renewed Spotlight Amid Pardon Speculation The Washington Examiner (06/02, Deese) reported that President Trump is considering pardons for men convicted of plotting to kidnap Michigan Gov. Gretchen Whitmer, citing p

Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has facilitated over $200 million in fraud by supporting "pig butchering" schemes, including cryptocurrency and romance scams, with the help of legi

EFTA01656010

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