U.S. Sanctions 10 North Korean Entities for Laundering $12.7M in Crypto and IT Fraud
Nov 05, 2025Ravie LakshmananCybercrime / Ransomware The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities...
Treasury
Treasury Moves to Ban Huione Group for Laundering $4 Billion
The Treasury Department is moving to cut a Cambodian financial group’s access to the U.S. financial system for allegedly laundering...
United States Treasury Removes Sanctions on Tornado Cash Amid Investigation into North Korea Money Laundering
The U.S. Treasury Department has revealed its decision to lift sanctions imposed on Tornado Cash, a digital currency blending platform...
United States Imposes Sanctions on Chinese Cybersecurity Company for Treasury Breach Connected to Silk Typhoon
The Office of Foreign Assets Control (OFAC) within the US Department of the Treasury has enforced penalties on a Chinese...
United States Imposes Sanctions on North Korean IT Worker Network Assisting WMD Programs
The Department of the Treasury in America, through its Office of Foreign Assets Control (OFAC), has imposed sanctions on two...
American Sanctions Chinese Cybersecurity Company for Government-Supported Hacking Operations
Sanctions were imposed by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department on Friday against a...
US Treasury Department Breached by Cyber Threat Group with Ties to China
A cyberattack linked to China compromised the U.S. Treasury Department, exploiting a vulnerability in the third-party cybersecurity provider BeyondTrust to...
Sanctions Imposed on Iranian and Russian Entities for Election Manipulation Through AI and Cyber Strategies
On Tuesday, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced punitive measures against two organizations in Russia...
Chinese Advanced Persistent Threat Utilizes BeyondTrust API Key to Infiltrate U.S. Treasury Networks and Files
According to reports, the U.S. Treasury Department experienced a significant breach in cybersecurity leading to unauthorized access to certain computer...
The commission in the US proposes an initiative similar to the ‘Manhattan Project’ for AI
The United States has already taken actions to restrict China's access to crucial technologies. A rule was finalized by the...
United States Treasury Imposes Sanctions on Executives Associated with Intellexa Predator Spyware Operation
September 17, 2024Ravie LakshmananSpyware / Privacy The United States Treasury Department has enforced new penalties against five executives and one...
