Despite US Sanctions, Large-Scale Belt and Road Initiative Project in Cambodia Forges AheadRecorded Future·Aug 21, 00:00 UTC · Aug 21, 2025Policy & legal30
US Treasury Department Sanctions Chinese Company Over CyberattacksSchneier on Security·Jan 7, 12:00 UTC · Jan 7, 2025Policy & legal30
US Treasury sanctions Iranian cloud provider ‘facilitating’ Tehran censorshipThe Record·Jun 2, 17:34 UTC · Jun 2, 2023Policy & legal30
US Sanctions North Korean Entities Training Expat IT Workers in Russia, China and LaosInfosecurity Magazine·May 24, 15:00 UTC · May 24, 2023Policy & legal30
Treasury Department sanctions Russian crypto mining giant BitRiverThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal30
Treasury Sanctions Crypto Firm After North Korea’s $620m HeistInfosecurity Magazine·May 9, 10:30 UTC · May 9, 2022Policy & legal30
U.S. Treasury Department sanctions darkweb marketplace Hydra MarketSecurity Affairs·Apr 6, 10:45 UTC · Apr 6, 2022Policy & legal30
NYSE U-Turn Means Chinese Telcos Escape DelistingInfosecurity Magazine·Jan 5, 09:30 UTC · Jan 5, 2021Policy & legal30
EU plans to ban Bitcoin to curb terrorism fundingSecurity Affairs·Sep 9, 12:31 UTC · Sep 9, 2017Policy & legal30
International law enforcement operation seized Russian crypto exchange GarantexSecurity Affairs·Mar 7, 10:18 UTC · Mar 7, 2025Policy & legal30
US sanctions operators of “free VPN” that routed crime traffic through user PCsArs Technica · Security·May 28, 23:28 UTC · May 28, 2024Policy & legal30
Man Charged with Smuggling Tech Exports to IranInfosecurity Magazine·Jan 19, 10:55 UTC · Jan 19, 2022Policy & legal30
Biden Expands Trump’s Investment Ban on Chinese FirmsInfosecurity Magazine·Jun 4, 16:51 UTC · Jun 4, 2021Policy & legal30
CopyCop Deepens Its Playbook with New Websites and TargetsRecorded Future·Jun 25, 00:00 UTC · Jun 25, 2026Policy & legal130
US sanctions Hamas ‘cyber influence’ leaderThe Record·Apr 12, 16:22 UTC · Apr 12, 2024Policy & legal30
Nashville man arrested for running “laptop farm” to get jobs for North KoreansArs Technica · Security·Aug 9, 20:31 UTC · Aug 9, 2024Policy & legal30
US sanctions Russian and Iranian entities for interfering in presidential electionThe Record·Dec 31, 17:18 UTC · Dec 31, 2024Policy & legal30
US sanctions Russian citizens for trying to influence electionsThe Record·Jun 23, 17:17 UTC · Jun 23, 2023Policy & legal30
US sanctions Russian national and Chinese company over North Korean IT worker schemesThe Record·Aug 27, 18:15 UTC · Aug 27, 2025Policy & legal30
US reissues sanctions on Tornado Cash, tying it to North Korea's nuclear weapons programThe Record·Dec 21, 00:00 UTC · Dec 21, 2022Policy & legal30
US and UK Issue Sanctions to Iran and RussiaInfosecurity Magazine·Oct 23, 13:10 UTC · Oct 23, 2020Policy & legal30
Crypto Developer Pleads Guilty to North Korean PlotInfosecurity Magazine·Sep 28, 09:00 UTC · Sep 28, 2021Policy & legal30
US penalizes Russian fintech firms that helped others evade sanctionsThe Record·Mar 25, 17:50 UTC · Mar 25, 2024Policy & legal30
Smuggler provided sensitive US tech to Russian, N. Korean governments, prosecutors sayThe Record·Mar 7, 19:45 UTC · Mar 7, 2023Policy & legal30
Bitcoin Exchange Operator Arrested For $4 Billion Money Laundering SchemeThe Hacker News·Jul 28, 18:28 UTC · Jul 28, 2017Policy & legal30
Canada ordered ByteDance to shut down TikTok operations in the country over security concernsSecurity Affairs·Nov 7, 07:30 UTC · Nov 7, 2024Policy & legal30
U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering ProbeThe Hacker News·Mar 23, 05:15 UTC · Mar 23, 2025Policy & legal30
U.S. Treasury issued fresh sanctions against entities linked to the Intellexa ConsortiumSecurity Affairs·Sep 18, 10:03 UTC · Sep 18, 2024Policy & legal30
Friday Squid Blogging: More on the Giant Squid's DNASchneier on Security·Jan 24, 16:18 UTC · Jan 24, 2020Policy & legal30
Escape from North Korea: ‘Eggs on special days’The Record·Jan 13, 00:00 UTC · Jan 13, 2023Policy & legal30
Weird Fallout from Peiter Zatko's Twitter WhistleblowingSchneier on Security·Sep 15, 00:00 UTC · Sep 15, 2022Policy & legal30
U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in LaunderingThe Hacker News·Aug 11, 03:57 UTC · Aug 11, 2022Policy & legal30
DOGE Worker’s Code Supports NLRB WhistleblowerKrebs on Security·Apr 23, 21:26 UTC · Apr 23, 2025Policy & legal30
Friday Squid Blogging: Jigging for SquidSchneier on Security·Sep 26, 21:03 UTC · Sep 26, 2025Policy & legal30
Canada Bans WeChat and Kaspersky Apps On Government DevicesThe Hacker News·Nov 1, 04:29 UTC · Nov 1, 2023Policy & legal30
U.S. Treasury Sanctions 12 Kaspersky Executives Amid Software BanThe Hacker News·Jun 22, 07:35 UTC · Jun 22, 2024Policy & legal30
ACA Compliance Group enhances its AML solution to meet KYC and CIP regulationsHelp Net Security·Oct 14, 00:00 UTC · Oct 14, 2020Policy & legal30