Sanctions

US Sanctions Philippine Company for Supporting Crypto Scams

Cryptocurrency, cybercrime, Fraud & Identity Theft, Funnull Technology, Pig Butchering, Sanctions, Treasury /

US Sanctions Philippine Company for Supporting Crypto Scams 2025-05-30 at 17:55 By Ionut Arghire The US Treasury Department US has slapped sanctions on Funnull Technology for providing support to cryptocurrency investment scams. The post US Sanctions Philippine Company for Supporting Crypto Scams appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original […]

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US Sanctions Myanmar Militia Involved in Cyber Scams 

Government, Myanmar, Sanctions, scam, scam centers /

US Sanctions Myanmar Militia Involved in Cyber Scams  2025-05-07 at 15:44 By Ionut Arghire The US has sanctioned Myanmar warlord Saw Chit Thu and his militia for their roles in cyber scams causing billions in losses to American victims. The post US Sanctions Myanmar Militia Involved in Cyber Scams  appeared first on SecurityWeek. This article

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US Lifts Sanctions Against Crypto Mixer Tornado Cash

Cryptocurrency, Government, Sanctions, Tornado Cash /

US Lifts Sanctions Against Crypto Mixer Tornado Cash 2025-03-24 at 14:46 By Ionut Arghire The US Department of the Treasury has removed sanctions against the fully decentralized cryptocurrency mixer service Tornado Cash. The post US Lifts Sanctions Against Crypto Mixer Tornado Cash appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original

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US Seize Garantex in Cryptocurrency Money Laundering Bust

Conti, Cryptocurrency, Garamex, Hydra, Ransomware, Sanctions, Tracking & Law Enforcement /

US Seize Garantex in Cryptocurrency Money Laundering Bust 2025-03-07 at 19:47 By Ryan Naraine Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations. The post US Seize Garantex in Cryptocurrency Money Laundering Bust appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original Source React

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US Sanctions Iranian Administrator of Nemesis Darknet Marketplace

cybercrime, Nemesis, Sanctions /

US Sanctions Iranian Administrator of Nemesis Darknet Marketplace 2025-03-05 at 12:04 By Eduard Kovacs Iranian national Behrouz Parsarad sanctioned for running Nemesis, a marketplace used for narcotics trafficking and cybercrime.  The post US Sanctions Iranian Administrator of Nemesis Darknet Marketplace appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original Source React

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Leader of North Korean Hackers Sanctioned by EU

EU, Europe, Government, Lazarus, North Korea, Sanctions /

Leader of North Korean Hackers Sanctioned by EU 2025-02-25 at 15:49 By Eduard Kovacs The EU has announced new sanctions against entities aiding Russia’s war against Ukraine, including an individual who leads North Korean hackers. The post Leader of North Korean Hackers Sanctioned by EU appeared first on SecurityWeek. This article is an excerpt from

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European Union Sanctions Russian Nationals for Hacking Estonia

Estonia, EU, Government, Russia, Sanctions /

European Union Sanctions Russian Nationals for Hacking Estonia 2025-01-28 at 15:18 By Ionut Arghire The European Union has added three Russian nationals to its sanctions list for their involvement in cyberattacks against Estonia. The post European Union Sanctions Russian Nationals for Hacking Estonia appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View

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More LockBit Hackers Arrested, Unmasked as Law Enforcement Seizes Servers

arrested, Evil Corp, Featured, LockBit, Ransomware, Sanctions, Tracking & Law Enforcement /

More LockBit Hackers Arrested, Unmasked as Law Enforcement Seizes Servers 2024-10-01 at 18:46 By Eduard Kovacs Previously seized LockBit websites have been used to announce more arrests, charges and infrastructure disruptions. The post More LockBit Hackers Arrested, Unmasked as Law Enforcement Seizes Servers appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS

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US Charges 3 Iranians Over Presidential Campaign Hacking

charged, Election, Iran, Nation-State, Sanctions /

US Charges 3 Iranians Over Presidential Campaign Hacking 2024-09-30 at 15:06 By Eduard Kovacs The US has announced charges, sanctions and a $10 million reward for Iranian hackers accused of targeting elections. The post US Charges 3 Iranians Over Presidential Campaign Hacking appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed

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US Announces Charges, Sanctions Against Russian Administrator of Carding Website

charged, cybercrime, Joker's Stash, reward, Russia, Sanctions /

US Announces Charges, Sanctions Against Russian Administrator of Carding Website 2024-09-27 at 15:46 By Ionut Arghire US offers up to $10 million for information on Timur Shakhmametov, charging him with running the carding website Joker’s Stash. The post US Announces Charges, Sanctions Against Russian Administrator of Carding Website appeared first on SecurityWeek. This article is

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US Sanctions Intellexa Executives as Surveillance Spyware Crackdown Expands

Candiru, intellexa, nso group, Sanctions, spyware, Tracking & Law Enforcement /

US Sanctions Intellexa Executives as Surveillance Spyware Crackdown Expands 2024-09-16 at 20:31 By Ryan Naraine Sanctions target five individuals linked to Intellexa Consortium as the US government expands its crackdown on commercial spyware merchants. The post US Sanctions Intellexa Executives as Surveillance Spyware Crackdown Expands appeared first on SecurityWeek. This article is an excerpt from

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US Targets Russian Election Influence Operation With Charges, Sanctions, Domain Seizures

charged, disinformation, Featured, Government, misinformation, Russia, Sanctions /

US Targets Russian Election Influence Operation With Charges, Sanctions, Domain Seizures 2024-09-05 at 12:46 By Eduard Kovacs The US has cracked down on an influence operation sponsored by the Russian government, announcing charges, sanctions and domain seizures. The post US Targets Russian Election Influence Operation With Charges, Sanctions, Domain Seizures appeared first on SecurityWeek. This

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US Sanctions Russian Hacktivists for Targeting Critical Infrastructure

Government, Hacktivists, Russia, Sanctions /

US Sanctions Russian Hacktivists for Targeting Critical Infrastructure 2024-07-22 at 17:31 By Ionut Arghire US has announced sanctions against two CARR hacktivists for roles in cyberattacks targeting critical infrastructure. The post US Sanctions Russian Hacktivists for Targeting Critical Infrastructure appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed View Original Source

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Kaspersky Flags Cyberespionage APT ‘CloudSorcerer’ Targeting Russian Government

cloud security, CloudSorcerer, Cyberwarfare, Kaspersky, Nation-State, Russia, Sanctions /

Kaspersky Flags Cyberespionage APT ‘CloudSorcerer’ Targeting Russian Government 2024-07-08 at 19:01 By Ionut Arghire Kaspersky said the CloudSorcerer APT has been abusing public cloud services to exfiltrate data from Russian government entities. The post Kaspersky Flags Cyberespionage APT ‘CloudSorcerer’ Targeting Russian Government appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed

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EU Sanctions Six Russian Hackers

EU, Russia, Sanctions, Tracking & Law Enforcement /

EU Sanctions Six Russian Hackers 2024-06-25 at 18:16 By Eduard Kovacs The European Council has added six Russian hackers to the EU’s sanctions list for their cyberattacks against member states and Ukraine. The post EU Sanctions Six Russian Hackers appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed View Original Source

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US Sanctions 12 Kaspersky Executives 

Government, Kaspersky, Sanctions /

US Sanctions 12 Kaspersky Executives  2024-06-24 at 15:31 By Eduard Kovacs The US has imposed sanctions on 12 individuals who have leadership roles at Kaspersky in Russia and the UK. The post US Sanctions 12 Kaspersky Executives  appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed View Original Source React to

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US Sanctions Three Chinese Men for Operating 911 S5 Botnet

botnet, China, cybercrime, Sanctions, Tracking & Law Enforcement /

US Sanctions Three Chinese Men for Operating 911 S5 Botnet 2024-05-29 at 17:01 By Eduard Kovacs The US government has announced sanctions against three Chinese nationals accused of creating and operating the 911 S5 proxy botnet. The post US Sanctions Three Chinese Men for Operating 911 S5 Botnet appeared first on SecurityWeek. This article is

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LockBit Ransomware Mastermind Unmasked, Charged

charged, Featured, LockBit, Ransomware, Sanctions, Tracking & Law Enforcement /

LockBit Ransomware Mastermind Unmasked, Charged 2024-05-07 at 21:01 By Ionut Arghire Charges and sanctions announced against Dimitry Yuryevich Khoroshev, the alleged developer and operator of LockBit ransomware. The post LockBit Ransomware Mastermind Unmasked, Charged appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed View Original Source React to this headline:

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US lawmakers warn of Iranian crypto miners threatening national security

Government, Iran, mining, regulation, Sanctions, United States /

US lawmakers warn of Iranian crypto miners threatening national security 2024-05-02 at 23:01 By Cointelegraph by Turner Wright According to Senators Elizabeth Warren and Angus King, the Iranian government has used funds from crypto mining to fund terrorist organizations. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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$10 Million Bounty on Iranian Hackers for Cyber Attacks on US Gov, Defense Contractors

Cyberwarfare, Iran, Justice Department, Nation-State, Sanctions /

$10 Million Bounty on Iranian Hackers for Cyber Attacks on US Gov, Defense Contractors 2024-04-23 at 23:04 By Ryan Naraine Four Iranians are accused of hacking into critical systems at the Departments of Treasury and State and dozens of private US companies. The post $10 Million Bounty on Iranian Hackers for Cyber Attacks on US

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