A Government Insider on Navigating the New Guidance for Ransomware PaymentsThe Record·Nov 17, 00:00 UTC · Nov 17, 2022Ransomware57
US advisory meant to clarify ransomware payments only spotlights widespread uncertaintyCyberScoop·Oct 13, 21:11 UTC · Oct 13, 2020Ransomware57
Ransomware Victims That Pay Up Could Incur Steep Fines from Uncle SamKrebs on Security·Oct 1, 17:37 UTC · Oct 1, 2020Ransomware57
US Treasury: Paying Ransomware Gangs Could Violate RegulationsInfosecurity Magazine·Oct 2, 14:33 UTC · Oct 2, 2020Ransomware57
US Treasury sanctions cryptocurrency mixer for first time, citing Ronin Network hackThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal42
US Ups Pressure on Russian Crypto SanctionsInfosecurity Magazine·Mar 26, 10:30 UTC · Mar 26, 2024Policy & legal42
Operation Destabilise dismantled Russian money laundering networksSecurity Affairs·Dec 5, 15:12 UTC · Dec 5, 2024Ransomware57
US Sanctions Egyptian IT Experts Aiding ISIS in CybersecurityInfosecurity Magazine·Jan 31, 12:13 UTC · Jan 31, 2024Policy & legal42
US govt sanctioned a Russian woman for laundering virtual currency on behalf of threat actorsSecurity Affairs·Nov 5, 18:09 UTC · Nov 5, 2023Threat actor57
Why Tornado Cash sanctions are drawing fierce criticism, potential court challenge from crypto groupCyberScoop·Aug 16, 01:37 UTC · Aug 16, 2022Policy & legal42
DoJ charged three Russian citizens with operating cryptoSecurity Affairs·Jan 11, 19:22 UTC · Jan 11, 2025Policy & legal42
US Sanctions Crypto Exchanges for Facilitating Russian CybercrimeInfosecurity Magazine·Sep 27, 14:50 UTC · Sep 27, 2024Policy & legal42
US Treasury sanctions Sinbad cryptocurrency mixer used by North Korean hackersThe Record·Nov 29, 21:46 UTC · Nov 29, 2023Policy & legal42
US sanctions Russian accused of laundering virtual currency for ransomware affiliateThe Record·Nov 3, 20:01 UTC · Nov 3, 2023Ransomware57
US arrests Tornado Cash co-founder, sanctions another who remains at largeThe Record·Aug 23, 17:52 UTC · Aug 23, 2023Policy & legal42
US Treasury Sanctions Virtual Currency Mixer For Connections With Lazarus GroupInfosecurity Magazine·Aug 9, 16:10 UTC · Aug 9, 2022Threat actor57
US gov sanctions cryptocurrency Mixer Blender also used by Lazarus APTSecurity Affairs·May 7, 10:45 UTC · May 7, 2022Threat actor57
Iran and Venezuela: The Alex Saab Trans-regional Influence Campaign to Increase AntiRecorded Future·Nov 28, 00:00 UTC · Nov 28, 2025Threat actor57
U.S. Sanctions Firm Behind N. Korean IT Scheme; Arizona Woman Jailed for Running Laptop FarmThe Hacker News·Jul 25, 15:05 UTC · Jul 25, 2025Policy & legal42
Fraud Funding Terrorism? Uncovering Sanctioned Connections in Global Fraud NetworksRecorded Future·Jun 27, 00:00 UTC · Jun 27, 2025Phishing & fraud42
U.S. Treasury removed sanctions against the crypto mixer service Tornado CashSecurity Affairs·Mar 22, 17:27 UTC · Mar 22, 2025Policy & legal42
U.S. Sanctions 3 Cryptocurrency Exchanges for Helping Russia Evade SanctionsThe Hacker News·Mar 26, 08:31 UTC · Mar 26, 2024Policy & legal42
Russian National Sanctioned For Virtual Currency Money LaunderingInfosecurity Magazine·Nov 6, 17:00 UTC · Nov 6, 2023Policy & legal42
DoJ charged Tornado Cash founders with laundering more than $1 billionSecurity Affairs·Aug 23, 22:51 UTC · Aug 23, 2023Policy & legal42
Binance freezes stolen Axie Infinity crypto after North Korean hackers move fundsThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Threat actor57
FBI pushing for changes to rules around Treasury sanction payments, SEC cyber incident reportingThe Record·Jan 11, 00:00 UTC · Jan 11, 2023Policy & legal42
US sanctioned crypto mixer Tornado Cash used by North KoreaSecurity Affairs·Aug 9, 10:28 UTC · Aug 9, 2022Policy & legal42
Two Russians Charged in $17M Cryptocurrency Phishing SpreeKrebs on Security·Sep 15, 00:00 UTC · Sep 15, 2020Phishing & fraud42
U.S. sanctioned North Korea bankers for laundering funds linked to cyberattacks and peapons programSecurity Affairs·Nov 5, 19:49 UTC · Nov 5, 2025Policy & legal42
From Crypto to Fiat: Sneaky Ways Cybercriminals Dodge KYC/AMLRecorded Future·Jun 27, 00:00 UTC · Jun 27, 2025Ransomware57
U.S. Sanctions North Korean IT Worker Network Supporting WMD ProgramsThe Hacker News·Jan 17, 10:07 UTC · Jan 17, 2025Policy & legal42
Three Russians Charged with Crypto Mixer Money LaunderingInfosecurity Magazine·Jan 13, 10:45 UTC · Jan 13, 2025Policy & legal42
Chinese APT Exploits BeyondTrust API Key to Access U.S. Treasury Systems and DocumentsThe Hacker News·Jan 2, 12:47 UTC · Jan 2, 2025Data breach in the wildCVE-2024-12356CVE-2024-1268660
Law enforcement operation dismantled 911 S5 botnetSecurity Affairs·May 30, 08:07 UTC · May 30, 2024Malware42
A Tornado Cash developer has been sentenced to 64 months in prisonSecurity Affairs·May 15, 19:04 UTC · May 15, 2024Policy & legal42
Lazarus APT returned to Tornado Cash to launder stolen fundsSecurity Affairs·Mar 16, 13:44 UTC · Mar 16, 2024Threat actor57
US Gov sanctioned Intellexa Consortium individuals and entities behind Predator spyware attacksSecurity Affairs·Mar 5, 19:26 UTC · Mar 5, 2024Malware42