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The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned two individuals and one entity for enabling ransomware attacks against U.S. organizations. [...]
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to terrorist activities. [...]
The U.S. Treasury Department has sanctioned a Russian exploit broker who bought stolen hacking tools from a former executive of a U.S. defense contractor. [...]
Today, the United States, the United Kingdom, and Australia announced sanctions targeting Russian bulletproof hosting (BPH) providers that have supported ransomware gangs and other cybercrime operations. [...]
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. [...]
The U.S. Department of the Treasury has sanctioned several large networks of cyber scam operations in Southeast Asia, which stole over $10 billion from Americans last year. [...]
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned two individuals and two companies associated with North Korean IT worker schemes that operate at the expense of American organizations. [...]
The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs launder their money. [...]
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and a company for supporting fraudulent IT worker schemes that generated illicit revenue for the Democratic People's Republic of Korea (DPRK) government. [...]
The U.S. Department of the Treasury sanctioned cyber actor Song Kum Hyok for his association with North Korea's hacking group Andariel and for facilitating IT worker schemes that generated revenue for the Pyongyang regime. [...]
The U.S. Treasury Department has sanctioned Funnull Technology, a Philippines-based company that supports hundreds of thousands of malicious websites behind cyber scams linked to over $200 million in losses for Americans. [...]
The U.S. Department of Treasury announced today that it has removed sanctions against the Tornado Cash cryptocurrency mixer, which North Korean Lazarus hackers used to launder hundreds of millions stolen in multiple crypto heists. [...]
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. [...]
The United States, Australia, and the United Kingdom have sanctioned Zservers, a Russia-based bulletproof hosting (BPH) services provider, for supplying essential attack infrastructure for the LockBit ransomware gang. [...]
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Yin Kecheng, a Shanghai-based hacker for his role in the recent Treasury breach and a company associated with the Salt Typhoon threat group. [...]
The U.S. Treasury Department has sanctioned a network of individuals and front companies linked to North Korea's Ministry of National Defense that have generated revenue via illegal remote IT work schemes. [...]
Days before leaving office, President Joe Biden signed an executive order to shore up the United States' cybersecurity by making it easier to sanction hacking groups targeting federal agencies and the nation's critical infrastructure. [...]
The U.S. Treasury Department has sanctioned Beijing-based cybersecurity company Integrity Tech for its involvement in cyberattacks attributed to the Chinese state-sponsored Flax Typhoon hacking group. [...]
The U.S. Treasury Department has sanctioned Chinese cybersecurity company Sichuan Silence and one of its employees for their involvement in a series of Ragnarok ransomware attacks targeting U.S. critical infrastructure companies and many other victims worldwide in April 2020. [...]
The Evil Corp cybercrime syndicate has been hit with new sanctions by the United States, United Kingdom, and Australia, with the US also indicting one of its members for conducting BitPaymer ransomware attacks. [...]