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The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has designated two individuals and a VPN service provider for enabling ransomware actors' and other cybercriminals' malicious activities, including ransomware attacks against Americans

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals and two entities for their involvement in the Democratic People's Republic of Korea (DPRK) information technology (IT) worker scheme with an aim to defraud U.S. businesses and generate illicit revenue for the regime to fund its weapons of mass destruction (WMD) programs

The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea's global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions against two individuals and two entities for their role in the North Korean remote information technology (IT) worker scheme to generate illicit revenue for the regime's weapons of mass destruction and ballistic missile programs

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Thursday renewed sanctions against Russian cryptocurrency exchange platform Garantex for facilitating ransomware actors and other cybercriminals by processing more than $100 million in transactions linked to illicit activities since 2019

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and three associated individuals for their involvement in the fraudulent remote information technology (IT) worker scheme designed to generate illicit revenues for Pyongyang

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against Russia-based bulletproof hosting (BPH) service provider Aeza Group to assist threat actors in their malicious activities and targeting victims in the country and across the world

The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its administrator Liu Lizhi for providing infrastructure to conduct romance baiting scams that led to massive cryptocurrency losses

The U.S. Department of Justice (DoJ) on Thursday indicted two North Korean nationals, a Mexican national, and two of its own citizens for their alleged involvement in the ongoing fraudulent information technology (IT) worker scheme that seeks to generate revenue for the Democratic People's Republic of Korea (DPRK) in violation of international sanctions

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned two individuals and four entities for their alleged involvement in illicit revenue generation schemes for the Democratic People's Republic of Korea (DPRK) by dispatching IT workers around the world to obtain employment and draw a steady source of income for the regime in violation of international sanctions

The U.S. Department of Justice (DoJ) has indicted 14 nationals belonging to the Democratic People's Republic of Korea (DPRK or North Korea) for their alleged involvement in a long-running conspiracy to violate sanctions and commit wire fraud, money laundering, and identity theft by illegally seeking employment in U.S. companies and non-profit organizations

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