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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.
The United Kingdom's Foreign, Commonwealth and Development Office (FCDO) has sanctioned Xinbi, a Chinese-language cryptocurrency-based online marketplace that sells stolen data and satellite internet equipment to scam networks in Southeast Asia. [...]
These rulings prohibit the entities from entering or doing business in the European Union.
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.
The European Union Council has announced sanctions against three entities and two individuals for their involvement in cyberattacks targeting critical infrastructure in the region. [...]
State-sponsored attackers joined by Chinese snoops and hackers-for-hire in latest round of economic penalties The Council of the European Union sanctioned Emennet Pasargad on Monday, a company used as a front for a series of Iranian cyberattacks.…
The Trump administration appears to have dropped sanctions against Chinese actors for the Salt Typhoon attacks on US telecoms; but focusing on diplomacy alone misses the full picture, experts say.
Bipartisan Bill Seeks Sanctions and Industry Coordination to Defend Undersea CablesA bipartisan Senate bill would elevate the U.S. role in defending subsea fiber-optic cables against mounting threats from China and Russia, expanding diplomatic efforts, industry coordination and sanctions targeting foreign sabotage of the internet's global backbone.
Beijing blocks exports after Netherlands imposes special measures on Chinese-owned chipmaker Major car, van, truck and bus manufacturers are warning that the Dutch government placing semiconductor biz Nexperia under special administrative measures could result in a shortage of automotive chips.…
PLUS: Japan woos Micron, again; China launches chip dumping probe; Mitsubishi expands opsec empire; and more! Criminals appear to be moving cyber-scam centers to vulnerable countries.…
Firms cooperating with cybercrime syndicates in Burma and Cambodia face sanctions by the US government and enforcement actions by China, but the scams continue to grow.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Tuesday sanctioned a member of a North Korean hacking group called Andariel for their role in the infamous remote information technology (IT) worker scheme
In May 2025, the U.S. government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But more than a month later, the accused continues to openly operate accounts at a slew of American tech companies, including Facebook, Github, LinkedIn, PayPal and Twitter/X.
PLUS: Japan shifts to pre-emptive cyber-defense; Thailand cuts cords connecting scam camps; China to launch 'moon hopper' in 2026; and more! Asia In Brief Huawei chair Liang Hua last week told a conference in China that the company expects to meet its revenue targets for 2024, meaning it earned around ¥860 billion ($118.25 billion) – 22 percent growth compared to its 2023 result.…
The US has issued sanctions against an individual and a company involved in recent high-profile compromises of government officials by Chinese state-affiliated hackers
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.
The cyber actor played a role in the Treasury breach as well as attacks on critical infrastructure, linked to China-backed advanced persistent threat (APT) group Salt Typhoon.
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. [...]
Treasury Also Sanctions Chinese Company for Supplying Tech EquipmentThe U.S. federal government targeted for sanctions a network of North Korean front companies and a Chinese supplier that support a Pyongyang program of planting remote IT workers into Western corporations. The front companies are Korea Osong Shipping and Chonsurim Trading Corporation.