Document Mentions (3 shared documents)

EFTA01655980

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everal questions about the FBI's stance on Pride Month and what related activities FBI divisions and employees should or should not participate in," Williamson said in the email. "So, I want to take the opportunity to make FBI leadership's expectations clear: There should be no official FBI actions, events

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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out the FBI's stance on Pride Month and what related activities FBI divisions and employees should or should not participate in". The article quoted Williamson, who stated, "So, I want to take the opportunity to make FBI leadership's expectations clear: There should be no official FBI actions, events, or m

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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