US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks

2021-9-22 19:30

The government agency hinted at possible additional sanctions for "financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response" that facilitated ransomware payments.

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Источник: cointelegraph.com

ransomware sanctions → Результатов: 15

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Cryptocurrency Used to Fund North Korean Weapons Program, Says US Treasury

The US Treasury Department has just announced new sanctions against online criminal groups based in North Korea. The groups have reportedly conducted cryptocurrency ransomware attacks and other cyber crimes aimed at subverting international sanctions against the state.

2019-9-13 23:00	North Korea
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Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

An Iranian bitcoin wallet holder added to the U.S. sanctions list last week says he was unaware coins he received were tied to ransomware.

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The US Government Is Powerless to Block Bitcoin Addresses

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U.S Sanctions First Bitcoin Addresses

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US Gov’t Sanctions First Bitcoin Addresses

2018-11-29 08:00	sanctions
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks

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Iranian Hackers Develop Ransomware to Secure Bitcoin Amidst Looming U.S. Sanctions

Iranian hackers are currently responsible for a series of ransomware attacks. These attacks tend to render a computer system unusable until a certain number of bitcoins are paid, As reported by the Wall Street Journal on August 7, 2018.

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Iranian Hackers using Ransomware to hoard Bitcoin

With its economy already in shambles and with harsh sanctions from the United States looming, Iran has been increasingly turning to Bitcoin and other cryptocurrencies to make transactions. Of course hackers from the country are also in on this cryptocurrency gold rush.

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2021-9-22 19:30

ransomware sanctions → Результатов: 15

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