U.S. Treasury Department sanctions darkweb marketplace Hydra MarketSecurity Affairs·Apr 6, 10:45 UTC · Apr 6, 2022Policy & legal30
U.S. Treasury Department Sanctions RussiaThe Hacker News·Apr 6, 07:55 UTC · Apr 6, 2022Policy & legal30
Despite US Sanctions, Large-Scale Belt and Road Initiative Project in Cambodia Forges AheadRecorded Future·Aug 21, 00:00 UTC · Aug 21, 2025Policy & legal30
Treasury Department hits Russian disinformation operators with sanctionsThe Record·Mar 7, 21:19 UTC · Mar 7, 2023Policy & legal30
Treasury Department sanctions Russian crypto mining giant BitRiverThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal30
US sanctions Cambodian tycoon for alleged human trafficking to cyber scam centersThe Record·Sep 12, 17:56 UTC · Sep 12, 2024Phishing & fraud30
US sanctions companies behind cyber scam centers in Cambodia, MyanmarThe Record·Sep 8, 18:09 UTC · Sep 8, 2025Phishing & fraud30
US Treasury Department Sanctions Chinese Company Over CyberattacksSchneier on Security·Jan 7, 12:00 UTC · Jan 7, 2025Policy & legal30
US announces ‘strike force’ to counter Southeast Asian cyber scams, sanctions Myanmar armed groupThe Record·Nov 12, 22:27 UTC · Nov 12, 2025Phishing & fraud30
Treasury agrees to block additional DOGE staff from accessing sensitive payment systemsThe Record·Feb 6, 16:58 UTC · Feb 6, 2025Threat actor45
US indicts two RT employees for alleged Russian disinformation effortThe Record·Sep 4, 21:43 UTC · Sep 4, 2024Threat actor45
Treasury removes sanctions for three executives tied to spyware maker IntellexaThe Record·Dec 31, 12:39 UTC · Dec 31, 2025Malware30
U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering ProbeThe Hacker News·Mar 23, 05:15 UTC · Mar 23, 2025Policy & legal30
US sanctions Hamas ‘cyber influence’ leaderThe Record·Apr 12, 16:22 UTC · Apr 12, 2024Policy & legal30
Appeals court overturns Treasury sanctions against crypto mixer Tornado CashThe Record·Nov 27, 18:10 UTC · Nov 27, 2024Policy & 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
5 plead guilty to laptop farm and ID theft scheme to land North Koreans US IT jobsArs Technica · Security·Nov 17, 22:20 UTC · Nov 17, 2025Threat actor45
U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in LaunderingThe Hacker News·Aug 11, 03:57 UTC · Aug 11, 2022Policy & legal30
Greek prosecutor says government played no role in civil society spyware infectionsThe Record·Jul 31, 14:58 UTC · Jul 31, 2024Malware30
US sanctions Russian national and Chinese company over North Korean IT worker schemesThe Record·Aug 27, 18:15 UTC · Aug 27, 2025Policy & legal30
Crypto ATMs fueling criminal activity, Treasury warnsThe Record·Aug 4, 21:07 UTC · Aug 4, 2025Phishing & fraud30
Lazarus Group hackers appear to return to Tornado Cash for money launderingThe Record·Mar 15, 18:37 UTC · Mar 15, 2024Threat actor45
US penalizes Russian fintech firms that helped others evade sanctionsThe Record·Mar 25, 17:50 UTC · Mar 25, 2024Policy & legal30
CISA: Email from federal agencies possibly accessed in Russian breach of MicrosoftThe Record·Apr 11, 18:07 UTC · Apr 11, 2024Threat actor145
Microsoft: Russians are using stolen information to breach company’s systemsThe Record·Mar 8, 15:54 UTC · Mar 8, 2024Threat actor145
U.S. Cracks Down on Predatory Spyware Firm for Targeting Officials and JournalistsThe Hacker News·Feb 3, 04:02 UTC · Feb 3, 2026Malware30
How the Justice Department Is Stepping up Its Efforts To Indict StateThe Record·Jan 30, 00:00 UTC · Jan 30, 2023Malware30
US Payroll Agency Targeted in Second SolarWinds AttackInfosecurity Magazine·Feb 3, 10:30 UTC · Feb 3, 2021Threat actor45
U.S. Treasury Lifts Sanctions on Three Individuals Linked to Intellexa and Predator SpywareThe Hacker News·Dec 31, 13:25 UTC · Dec 31, 2025Malware30
New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter VictimsThe Hacker News·May 6, 13:36 UTC · May 6, 2025Phishing & fraud30
Big Tech’s Mixed Response to U.S. Treasury SanctionsKrebs on Security·Jul 4, 14:30 UTC · Jul 4, 2025Policy & legal130
U.S. Treasury issued fresh sanctions against entities linked to the Intellexa ConsortiumSecurity Affairs·Sep 18, 10:03 UTC · Sep 18, 2024Policy & legal30
US Confirms Russian GenAI Disinformation Op Targeted ElectionInfosecurity Magazine·Jan 3, 09:15 UTC · Jan 3, 2025Threat actor45
Federal IT contractor to pay $14.75 fine over ‘cyber fraud’ allegationsThe Record·Jul 14, 20:43 UTC · Jul 14, 2025Phishing & fraud30
AvePoint expands FedRAMP authorization to meet hybrid workplace demandsHelp Net Security·Jan 30, 00:00 UTC · Jan 30, 2022Industry30
Friday Squid Blogging: More on the Giant Squid's DNASchneier on Security·Jan 24, 16:18 UTC · Jan 24, 2020Policy & legal30
Teen on Musk’s DOGE Team Graduated from ‘The Com’Krebs on Security·Feb 28, 22:37 UTC · Feb 28, 2025Ransomware45
Treasury Blacklists Eight Chinese Tech Firms for their Role in Uyghur SurveillanceThe Record·Jan 18, 00:00 UTC · Jan 18, 2023Policy & legal30