2026-2-25 10:18 |
The U. S. Department of the Treasury has sanctioned a Russia-based cyber “exploit broker” and its affiliates in a high-profile national security action targeting the theft and sale of proprietary U. origin »
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Bitcoin Magazine U. S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft The U. S. Treasury sanctioned a Russian network for buying stolen government cyber tools with crypto and reselling them, the first action under the Protecting American Intellectual Property Act.
2026-2-25 00:48 | |
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United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza Group, accused of enabling ransomware operations and darknet markets. According to the Treasury’s Office of Foreign Assets Control (OFAC), the designation targets Aeza Group’s entire cyber infrastructure, including…
2025-7-3 09:14 | |
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The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked…
2025-5-30 20:17 | |
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The US Treasury’s cybersecurity vulnerabilities have taken centre stage after revelations of a breach by Chinese hackers. Among those raising eyebrows is Tesla CEO Elon Musk, who publicly questioned Treasury Secretary Janet Yellen’s cyber hygiene with a satirical remark about Bitcoin scams.
2025-1-17 13:27 | |
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Two congressional Republicans are calling for a briefing from the Treasury Department about the recent cyber breach by an alleged China-backed hacker.
2025-1-4 09:46 | |
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Sinbad was used by North Korean cyber criminals to launder hundreds of millions stolen from some of crypto’s biggest hacks like Ronin Bridge and Atomic Wallet, said the Treasury.
2023-11-30 20:57 | |
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate.
2023-5-25 01:45 | |
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The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK).
2023-4-25 01:57 | |
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The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.”
2022-11-9 00:55 | |
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The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today.
2022-9-15 22:30 | |
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“Tornado Cash has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors,” a statement from the Treasury said. Treasury Sanctions Tornado Cash...
2022-8-8 17:18 | |
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The U.S. and Israel join forces to combat the growing threat of ransomware attacks that often leave fiscal destruction in their wake for the affected victims. The post U.S. Treasury Department & Israel Form Joint Venture to Combat Cyber Crime appeared first on BeInCrypto.
2021-11-16 22:37 | |
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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.
2021-9-22 19:30 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018.
2020-9-18 21:20 | |
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U.S. officials like the FBI, US Treasury, US Cyber Command, and the Cybersecurity and Infrastructure Security Agency issued a warning against North Korean hacker group 'BeagleBoyz,' which have resumedThe post FBI on alert for North Korean hackers with ties to crypto exchange hacks appeared first on AMBCrypto.
2020-8-28 23:12 | |
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North Korean cyber program is the subject of new U.S. Treasury and FBI advisory calling on the international community to address threats like Lazarus Group
2020-4-16 20:10 | |
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As the government of India slowly moves more and more against Cryptocurrencies as a whole, an unexpected problem popped up for the city of Pune’s police department. They found themselves unable to transfer over 85 million rupees ($1.
2019-10-4 17:01 | |
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Минфин США ввел санкции против хакеров из Северной Кореи. Их обвиняют в краже $2 млрд у биткоин-бирж и банков. Treasury sanctions North Korean state-sponsored malicious cyber groups https://t.co/0CT8WltVCl — Treasury Department (@USTreasury) September 13, 2019 В документе говорится о трех крупных хакерских группировках — Lazarus, Bluenoroff и Andariel. По данным Управления по контролю над иностранными […]
2019-9-17 10:26 | |
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The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions.
2019-9-14 13:00 | |
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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 | |
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The US Treasury sanctions three North Korean hacking groups that were linked to massive cyber attacks on cryptocurrency exchanges
2019-9-13 21:28 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.
2018-11-29 21:41 | |
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Federal prosecutors in the Eastern District of North Carolina announced the seizure of more than $61 million worth of Tether (USDT) in one of the largest cryptocurrency asset forfeiture actions tied to a romance-style investment fraud known as a “pig…
Bitcoin Depot has been implementing a new requirement across its crypto ATM network in the United States, and now requires users to provide identification for every transaction. According to the official announcement, the new policy has been live since early…
The Blockchain Association has proposed a set of crypto tax reforms after meeting with House Ways and Means Committee offices on Capitol Hill. “There is real bipartisan opportunity to modernize digital asset tax policy in 2026. We look forward to…
The U.S. finalizes market structure, China centralizes control, and the UAE scales regulated stablecoins. Law is now infrastructure.
Crypto fear index fell from 12 to 10 this week as Iran’s Hormuz drills raised oil and energy risk for BTC miners. Cryptocurrency market sentiment declined this week as geopolitical tensions escalated in the Middle East, with Iran conducting military…
Decentralized perpetual futures exchange Hyperliquid has launched a new advocacy group in Washington to push for clearer rules around decentralized finance in Congress. The Hyperliquid Policy Center will be “dedicated to advancing a clear, regulated path for decentralized finance to…