US sanctions Russians and North Koreans over IT-worker laundering
Treasury says two Russians each moved about $3.5 million in crypto tied to North Korean IT workers in Russia.
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- Mentions · 7d1
- Mentions · 30d5
- All mentions6
- First seenSep 10, 2026
- Last mentioned2d ago
Timeline
6 articles · newest firstAlleged dev of Ploutus ATM malware appears in US court after arrest
Alleged Ploutus developer Anibal Canelon Aguirre appeared in US court after arrest over ATM jackpotting that stole over $5.4 million.
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Treasury Sanctions Tren de Aragua ATM Jackpotting Network Linked to $40.7 Million in Losses
US Treasury sanctioned a Tren de Aragua network accused of ATM jackpotting tied to about $40.7 million in losses.
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Tren de Aragua ATM Jackpotting Network Linked to $40.7 Million in U.S. Losses
The U.S. Treasury sanctioned a Tren de Aragua network tied to $40.7 million in ATM jackpotting losses.
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ThreatsDay: AI-Powered Zero-Day Chain, 543K Live Secrets, Model Inspection RCE and 13 More Stories
Weekly ThreatsDay digest: OFAC sanctions Tren de Aragua ATM jackpotting network, blockchain malware dead drops surge, plus cache-poisoning and EDR-evasion research.
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OFAC Sanctions Chinese Scam Platform Xinbi Guarantee
US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.
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Related CVEs
by mentions- CVE-2025-463224%9.8Actively Exploited Path Traversal File Write in Samsung MagicINFO 9 Server
Appears with
- FBIorganization · 4
- U.S. Department of the Treasuryorganization · 3
- TRM Labsorganization · 3
- Tren de Araguathreat actor · 3
- U.S. Department of Justiceorganization · 3
- Soluciones Integrales Tolucaorganization · 2
- Anibal Alexander Canelon Aguirrethreat actor · 2
- Enigma Communityorganization · 2
- U.S. Department of Stateorganization · 1
- Moonshotorganization · 1
- US Treasury Departmentorganization · 1
- Alisorganization · 1
- Ploutusmalware · 1
- XinbiPayproduct · 1
- First Financial and Technical Development Centerorganization · 1
- Anwen Technologyvendor · 1
Entities are extracted by the model from each article. First seen , last mentioned . Watching keeps it in this browser only (no account); the watchlist page and dashboard alerts use it.