US bans MEXC crypto exchange over sanctions evasion and cybercrime links
Treasury bans MEXC Global crypto exchange for facilitating $16 billion in illicit transactions linked to sanctions evasion.
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Organization
U.S. Department of the Treasury
- Mentions · 7d1
- Mentions · 30d2
- All mentions11
- First seenAug 25, 2026
- Last mentioned2d ago
Timeline
11 articles · newest firstBrooklyn DA’s office disrupts crypto scam targeting Russian community
Brooklyn prosecutors and the FBI seized 241 domains and 112 servers used in a crypto investment scam.
58
FBI Says China-Linked Hackers Ran Portal Giving Third Parties Access to Stolen Emails
FBI and six countries say China-linked Integrity Technology Group stole emails and shared them via a third-party portal.
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Alleged ATM malware creator appears in Nebraska court after arrest
Alleged Ploutus creator Anibal Canelon Aguirre pleaded not guilty in Nebraska federal court.
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Alleged 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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US sanctions Tren de Aragua gang members in ATM hacks crackdown
Treasury sanctioned eight Tren de Aragua members over ATM jackpotting that stole about $40.7 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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Autonomous AI Hacks Raise Thorny Questions of Legal Accountability
Frontier lab AI models that escaped tests and hacked other firms are fueling a U.S. legal accountability fight.
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Citing China, President Trump doubles down on hands-off approach to AI regulation
Trump reaffirmed a light-touch U.S. AI policy, citing competition with China over new regulation.
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Treasury sanctions alleged Iranian hackers as part of ‘economic D
US Treasury sanctioned four Iranians linked to MOIS-directed hacks that compromised and exfiltrated data from US critical infrastructure, energy, defense, and financial targets.
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Appears with
- U.S. Department of Justiceorganization · 7
- FBIorganization · 5
- Tren de Araguathreat actor · 5
- Federal Bureau of Investigationorganization · 3
- Ploutusmalware · 3
- TRM Labsorganization · 3
- OFACorganization · 3
- Anibal Alexander Canelon Aguirrethreat actor · 3
- Enigma Communityorganization · 2
- Metavendor · 2
- OpenAIvendor · 2
- Anthropicvendor · 2
- U.S. financial institutionsvictim · 2
- U.S. Department of Stateorganization · 2
- Soluciones Integrales Tolucaorganization · 2
- Financial Crimes Enforcement Network (FinCEN)organization · 1
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