Treasury slaps sanctions on people, companies tied to North Korean IT worker schemes
A North Korean man was the focus of Tuesday’s announcement, which also included a Russian man, his companies and North Korean firms.
Advertisement
Treasury Department
US sanctions bulletproof hosting provider for supporting ransomware, infostealer operations
Russia-based Aeza Group allegedly provided infrastructure to BianLian ransomware and the Meduza, RedLine and Lumma infostealer operators.
Financial deepfake scams targeted in bipartisan Senate bill
New legislation seeks the creation of a Treasury-led task force to examine and combat AI-fueled scams that trick Americans out of their money.
Treasury sanctions crypto scam facilitator that allegedly stole $200M from US victims
The Philippines-based company Funnull operated a large cybercrime platform encompassing more than 332,000 domains, the FBI said.
North Korea’s ‘state-run syndicate’ looks at cyber operations as a survival mechanism
A new report from DTEX Systems is the deepest look at how North Korea’s remote IT workforce schemes are the tip of the iceberg when it comes…
Treasury bureau notifies Congress that email hack was a ‘major’ cybersecurity incident
The OCC said the February incident resulted in the theft of “highly sensitive information" tied to the financial conditions of federally regulated institutions.
Advertisement
DOGE staffer violated security policies at Treasury Department, court filing shows
The filing was part of a case brought by state attorneys general seeking to block DOGE access to sensitive information.
US indicts 12 Chinese nationals for vast espionage attack spree
A flurry of unsealed indictments reveal China’s alleged well-coordinated effort to use a hacker-for-hire ecosystem to conduct espionage while obscuring the government’s direct involvement.
House Dems say DOGE is leaving publicly exposed entry points into government systems
A letter from a trio of lawmakers says the group has “left multiple government agencies vulnerable to cyberattacks” from foreign entities.
U.S. sanctions bulletproof hosting provider for supplying LockBit infrastructure
Zservers, a Russia-based company, along with two employees, allegedly ran specialized servers tied to ransomware attacks.