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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
escape of 10 inmates from the Orleans Justice Center. Eight of the 10 have been captured. According to the article, one of the men still at large — Derrick Groves — was convicted of murder for the shooting deaths of Jamar Robinson and Byron Jackson in 2024. The other escapee — Antoine Massey — was being held o
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
flee or hide. Several of those accused accomplices, however, are now out on bond, even as the multi-agency search continues for Antoine Massey and Derrick Groves, the two remaining fugitives. Authorities are actively investigating videos circulating on Instagram that allegedly feature Antoine Massey. However,
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
flee or hide. Several of those accused accomplices, however, are now out on bond, even as the multi-agency search continues for Antoine Massey and Derrick Groves, the two remaining fugitives. Authorities are actively investigating videos circulating on Instagram that allegedly feature Antoine Massey. However,
Entities connected to both Funnull and Derrick Groves
Champion
ORGANIZATION
Dallas
LOCATION
Barry Diller
PERSON
Michael Douglas
PERSONSusie Wiles
PERSON
Michigan
LOCATIONSinaloa
ORGANIZATIONBarry Croft Jr.
PERSON
Shanghai
LOCATIONthe Office of Public Affairs
ORGANIZATION
Memphis
LOCATION
Crane
PERSONGretchen Whitmer
PERSONFunnull Technology
ORGANIZATIONPatel
PERSONThe Washington Examiner
ORGANIZATIONAdam Fox
PERSON
Wiles
PERSONSatter
PERSON
USA Today
ORGANIZATION