Ramon Abbas also know as Huspuppi has been linked with another money laundering as reported by Forbes. Rewind to July 2020, Hushpuppi was charged by the US Attorneys Offce in Los Angeles, with conspiring to launder hundreds of millions of Dollars from "business email compromise" (BEC) frauds and internet scams. In a recent statement released by the Justice Department, on Wednesday, Hushpuppi also took part in the "North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019." The Justice Department referred to the attack as "a $14.7 million cyber-heist from a foreign financial institution." Both the date and amount match that of the attack on Malta's Bank of Valletta in February 2019. Ramon Abbas AKA Huspuppi's name was found among details of a larger international criminal conspiracy involving so-called North Korean military hackers involved in "a series of destructive cyber attacks, to steal and extort more than $1 .3 billion of money and cryptocurrency from financial institutions and companies,"according to the Justice Department statement on the new indictment.