Latest cybersecurity reporting from selected sources.

Also, US Sanction Cybercrime Enablers, Celine Dion Ticket ScamThis week, ransomware victims paying less, cybercrime sanctions, Celine Dion ticket scams, 23andMe to pay $18 million, a 13-year old Daixin infection, Spiral ransomware, Patch Tuesday, CISA ordered rapid SharePoint patching and Spanish police busted a cybercrime ring. Sore Egyptian World Cup losers.

The U.S. Department of Justice (DoJ) on Tuesday announced the seizure of a cloud computing account put to use by subsidiaries of Cambodia-based corporate conglomerate HuiOne Group, as the Treasury unveiled fresh sanctions against nine individuals and 26 entities linked to Prince Group

US sanctions target Cambodian scam networks tied to crypto fraud and trafficking

Triad Nexus scales $200m scams, uses infrastructure laundering, localized fraud and US-access blocks

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. [...]

Also: US' Multi-Million Dollar Scam Funds SeizureIran exchange leak raises sanctions risks, $580M frozen in scam crackdown, $61M romance scam funds seized, feds seek $327K in dating scam case, Russia exploit broker sanctioned, South Korean wallet recovery phrase exposure and arrest in custody bitcoin theft, Axiom data misuse and Uniswap lawsuit ends.

Also: IoTex Bridge Exploit Linked to Private Key BreachThis week, Step Finance shuts down, IoTeX bridge exploit, Russia-linked exchanges help evade sanctions, Australian charged in $3.5 million scam, a hacker returned $21 million in seized bitcoin to South Korean prosecutors and Malaysia arrested 12 police officers in an extortion case.

Attorney Jonathan Armstrong on Vetting Job Applicants, Red Flags and ComplianceNorth Korean operatives are using fake identities and remote job listings to bypass sanctions and infiltrate companies. But employers can avoid becoming unwitting accomplices, said legal expert Jonathan Armstrong, who advises firms to adopt stronger vetting practices and structured investigations.

Investigations found that the network operates scam centers in Cambodia, Myanmar and across Southeast Asia

Cambodian Firm Worked Directly With North Korea, Say US OfficialsThe U.S. and U.K. imposed sanctions on Cambodia’s Huione Group and 146 affiliates linked to the Prince Group TCO, citing human trafficking, forced labor and over $4 billion in laundered cybercrime proceeds tied to North Korean hacks and Western-targeted scams.

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 has sanctioned several large networks of cyber scam operations in Southeast Asia, which stole over $10 billion from Americans last year. [...]

There's also a rogue Russian on the list The US Treasury Department has announced sanctions against two Asian companies and two individuals for allegedly helping North Korean IT workers fake their way into US jobs.…

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.

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.

Funnull Technology Is Content Delivery Network for Criminals, Says US TreasuryThe U.S. government sanctioned a Philippine firm linked to romance bait scam websites. The Department of Treasury cut off Funnull Technology from the U.S.-dominated international monetary system for acting as a content delivery network for scam platforms.

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. government today imposed economic sanctions on Funnull Technology Inc., a Philippines-based company that provides computer infrastructure for hundreds of thousands of websites involved in virtual currency investment scams, commonly known as “pig butchering." In January 2025, KrebsOnSecurity detailed how Funnull was being used as a content delivery network that catered to cybercriminals seeking to route their traffic through U.S.-based cloud providers.

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. [...]