Sanctions

Treasury Blacklists Most-Wanted ATM Malware Developer and His Network

cybercrime, Malware, Ploutus, Sanctions, Tracking & Law Enforcement, Treasury /

Treasury Blacklists Most-Wanted ATM Malware Developer and His Network 2026-10-01 at 13:51 By Eduard Kovacs The US government continues its crackdown on Tren de Aragua over its ATM jackpotting scheme. The post Treasury Blacklists Most-Wanted ATM Malware Developer and His Network appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original Source

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Iran-linked entities moved $3.8B through CoinEx, TRM says

Cryptocurrency Exchange, investigation, Iran, Latest News, Sanctions, Transactions, United States /

Iran-linked entities moved $3.8B through CoinEx, TRM says 2026-06-25 at 12:44 By Zoltan Vardai TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts. This article is an excerpt from Cointelegraph.com News View Original Source

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Bitcoin tops $67K following US-Iran peace deal: Is it a bull trap?

Bitcoin Analysis, Bitcoin Price, donald trump, Iran, Market Analysis, markets, Sanctions, United States, White House /

Bitcoin tops $67K following US-Iran peace deal: Is it a bull trap? 2026-06-17 at 01:28 By Marcel Pechman Despite Bitcoin derivatives data highlight traders’ skepticism even though BTC briefly rallied above $67,000. Are bulls stepping into a trap? This article is an excerpt from Cointelegraph.com News View Original Source

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Triad Nexus Evades Sanctions to Fuel Cybercrime

cybercrime, Fraud & Identity Theft, Sanctions, Triad Nexus /

Triad Nexus Evades Sanctions to Fuel Cybercrime 2026-04-14 at 14:28 By Ionut Arghire The sprawling cybercrime operation abuses major providers to prevent takedowns and distance itself from sanctions. The post Triad Nexus Evades Sanctions to Fuel Cybercrime appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original Source

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EU Sanctions Chinese, Iranian Firms Supporting Hacking Operations

China, Emennet Pasargad, EU, Government, Iran, Sanctions /

EU Sanctions Chinese, Iranian Firms Supporting Hacking Operations 2026-03-18 at 17:05 By Ionut Arghire The sanctions target two Chinese individuals, two Chinese companies, and one Iranian firm involved in hacking EU member states. The post EU Sanctions Chinese, Iranian Firms Supporting Hacking Operations appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View […]

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US Sanctions Russian Exploit Broker Operation Zero

exploit broker, Government, Operation Zero, Russia, Sanctions, US, zero-day broker /

US Sanctions Russian Exploit Broker Operation Zero 2026-02-26 at 12:38 By Ionut Arghire The broker acquired eight zero-day exploits from a US defense contractor executive jailed for his actions. The post US Sanctions Russian Exploit Broker Operation Zero appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original Source

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US and Allies Sanction Russian Bulletproof Hosting Service Providers

bulletproof hosting, cybercrime, Russia, Sanctions /

US and Allies Sanction Russian Bulletproof Hosting Service Providers 2025-11-20 at 15:03 By Ionut Arghire Media Land, Hypercore, and their leadership and employees are allegedly connected to various cybercriminal activities. The post US and Allies Sanction Russian Bulletproof Hosting Service Providers appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original Source

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US Sanctions North Korean Bankers Accused of Laundering Stolen Cryptocurrency

cybercrime, North Korea, Sanctions /

US Sanctions North Korean Bankers Accused of Laundering Stolen Cryptocurrency 2025-11-05 at 12:11 By Associated Press The United States on Tuesday imposed sanctions on a group of bankers, financial institutions and others accused of laundering money from cyber crime schemes — money the Treasury Department says helps pay for North Korea’s nuclear weapons program. Over […]

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Sanctions won’t stop cyberattacks, but they can still “bite”

China, Don't miss, EU, government-backed attacks, Hot stuff, News, North Korea, RUSI, Russian Federation, Sanctions, tips, UK, USA /

Sanctions won’t stop cyberattacks, but they can still “bite” 2025-10-29 at 16:58 By Zeljka Zorz Sanctions are one of the tools Western governments use when they want to hit back at state-sponsored cyber threat actors. But do they actually work? That’s the question a group of current and former cybersecurity officials, analysts, and researchers tackled […]

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UK Sanctions Russian Hackers Tied to Assassination Attempts

APT, Government, Russia, Sanctions, UK /

UK Sanctions Russian Hackers Tied to Assassination Attempts 2025-07-22 at 13:34 By Ionut Arghire The UK government has sanctioned three Russian APTs and 18 individuals for their involvement in cyber operations against Ukraine, NATO allies, and EU. The post UK Sanctions Russian Hackers Tied to Assassination Attempts appeared first on SecurityWeek. This article is an […]

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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

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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

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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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