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Showing 20 most recent headlines of 41 Filtered view
Bank Info Security 5 days, 2 hours ago

EU and UK Sanction Russian Nation-State Hackers

Governments Cite Winter Hack of Polish Power Grid and CyberespionageA winter Russian intelligence hack of the Polish energy grid and a protracted campaign of cyberespionage are behind coordinated sanctions against Moscow's intelligence apparatus announced Monday by the European Union and the United Kingdom.

Bank Info Security 3 months, 2 weeks ago

Cryptohack Roundup: Charges in Uranium Finance Case

Also: Chinese Firms Indicted in Crypto-Linked Fentanyl Supply CaseThis week, charges filed in Uranium Finance hack, indictment of Chinese firms in fentanyl supply case, a class action lawsuit against Nvidia, Drift Protocol exploit, KuCoin operational barriers in the United States and a U.K. sanction filed against Xinbi.

Chinese Hacking Firm iSoon and Iran's Emennet Pasargad Among TargetsThe European Union sanctioned three Chinese and Iranian hacking operations that have been under U.S. indictments or sanctions for over a year - or, in one case, since 2019. The sanctions freeze assets and forbid EU citizens and companies from funding or otherwise doing business with the targets.

Also: Man Denied Bankruptcy Discharge Over $12.5M Crypto Ponzi DebtsU.S. sanctions Iranian shadow banking network, Texas man denied bankruptcy discharge, Nemo blames $2.6M exploit on developer errors, THORChain founder hacked, Shibarium Bridge hit by $2.4M hack, Denver court rules pastor's $3.3M project a fraud and NYDFS tells banks to use blockchain analytics.

Bank Info Security 10 months, 1 week ago

Cryptohack Roundup: SwissBorg's $41M Exploit

Also: Hackers Use Ethereum Smart Contracts to Hide Malicious npm CodeSwissBorg $41M hack, hidden malicious npm code, sanctions on Southeast Asian networks, California launderer's sentencing, Kinto's shuttering, Venus Protocol pays back victim, Nemo Protocol hack, DOJ's $5M recovery effort, Lagarde's proposed rules and the SEC-CFTC plan for market clarity.

Also: Dismantling a 460 Million Euro Crypto Fraud NetworkThis week, a peek into Iran's largest crypto exchange blending privacy, scale and sanctions evasion, Europol and Spanish police dismantled a crypto fraud network, $9.5M Resupply hack, sentencing in a $40M ponzi scheme and a North Korean crypto theft and employment fraud ring.

Bank Info Security 1 year, 1 month ago

Cryptohack Roundup: Evita Founder Charged in $530M Case

Also: 5 Guilty Pleas in Cambodia-linked $36.9 Million ScamEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, charges against a crypto firm founder in a $530M sanctions evasion and money laundering case, guilty pleas in a $36.9M scam, an $8.3M exploit of Alex Lab, and Cetus Protocol relaunched after a $223M hack.

Bank Info Security 1 year, 1 month ago

Breach Roundup: US Indicts Qakbot Malware Leader

Also: Signal Blocks Recall, Europe Sanctions Stark IndustriesThis week, Qakbot leader indicted, Signal blocked Recall and a judge said Trump illegally removed watchdogs. Ivanti and Palo Alto hacks linked, Stark Industries sanctioned, Marks and Spencer's hack costs 300M pounds. Pro-Ukraine hackers hit a Russian clinic and an outbreak of PureRAT in Russia.

Bank Info Security 1 year, 3 months ago

Cryptohack Roundup: $13M Abracadabra Hack

Also: The Treasury Department Lifts Tornado Cash SanctionsThis week, Abracadabra hack, updates on Tornado Cash and Bybit, $7M scam money recovery, man faces prison for stabbing crypto CEO, movie director charged for swindle, Ripple-SEC case wrap-up, Grinex is the new Garantex, Gotbit plea deal, Coinbase in supply chain hack and Binance insider risk threat.

Bank Info Security 1 year, 5 months ago

EU Sanctions Russian Intel Officers Linked to Estonia Hack

Europe Targets Officers of Unit 29155 of the Russian Main Intelligence DirectorateThe European Union sanctioned on Monday three officers of a Russian military intelligence unit for their role in cyberattacks targeting Estonia in 2020. The sanctions are tied to the unit's 2020 hack of the Estonian government departments and the exfiltration of sensitive documents.

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions against a Chinese cybersecurity company and a Shanghai-based cyber actor for their alleged links to the Salt Typhoon group and the recent compromise of the federal agency

Department of Treasury Imposes SanctionsThe U.S. federal government said Friday it's traced the source of Chinese hacker intrusions into telecom networks to a government contractor located in hacking hotbed Sichuan. The Department of Treasury imposed sanctions on the firm, Sichuan Juxinhe Network Technology.

Bank Info Security 1 year, 6 months ago

CISA Investigates Chinese Hacking of Treasury Department

US Cyber Defense Agency Confirms Role in Federal Probe Following 'Major Incident'The Cybersecurity and Infrastructure Security Agency is working closely with the Treasury Department in an ongoing investigation to determine the full scale and scope of a Chinese-linked hack targeting key offices tasked with sanctions enforcement, the agency confirmed Monday.

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