Document Mentions (3 shared documents)

EFTA01655980

3 mentions1 same-page

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orting on the story was provided by WABC (ABC-7) (05/29, Staff Writer), CBS News (05/29, Staff Writer), CNN (05/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devi

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

2 mentions1 same-page

Page ?Same page

the story was provided by Associated Press (06/02, Slevin, Tucker), Washington Past (06/02, Somasundaram, Strobel, et al.), Fax News (06/02, Rumpf- Whitten) (2), BBC (06/02, Halpert), NewsNation (06/02, Djordjevic), New York Times (06/02, Cullen), Reuters (06/02, Gracia, Wingrove, McKay) (2), Washington

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

2 mentions1 same-page

Page ?Same page

the story was provided by Associated Press (06/02, Sievin, Tucker), Washington Post (06/02, Somasundaram, Strobel, et al.), Fox News (06/02, Rumpf- Whitten) (2), BBC (06/02, Halpert), NewsNation (06/02, Djordjevic), New York Times (06/02, Cullen), Reuters (06/02, Gracia, Wingrove, McKay) (2), Washington