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Predator spyware kingpins added to US sanctions list
Designations come as new infrastructure spins up in Africa
Security17 Sep 2024 | 2
US Treasury
The United States Department of the Treasury controls the finances of the US government, including money supply and federal tax collection.
IRS has loads of legacy IT, still has no firm plans to replace it
Treasury questions the retirement of the, er, Technology Retirement Office
Public Sector14 Aug 2024 | 31
US Treasury says NFTs 'highly susceptible' to fraud, but ignored by high-tier criminals
Narco kingpins aren't coming for your apes, but internet con artists still are
Cyber-crime30 May 2024 | 13
X accused of taking money from terrorists by selling checkmarks to US enemies
Premium punters in the illustrious company of Hezbollah, Iranian militias, sanctioned Russian banks
Personal Tech16 Feb 2024 | 25
US slaps sanctions on accused fave go-to money launderer of Russia's rich
And that includes ransomware crims, claims US of alleged sanctions-buster
Cyber-crime06 Nov 2023 | 9
US bans North Korean outsourcer and its feisty freelancers
They do your work – usually from Russia and China – then send their wages home to pay for missiles
Cyber-crime24 May 2023 | 3
BROADER TOPICS
Microsoft coughs up some change after allegedly selling software to no-no companies
Nadella happy to sling code to Russians and Iranians, or nah?
Channel07 Apr 2023 | 13
Crypto mixer Sinbad looks uncannily like a remix of North Korea's notorious Blender
Lazarus Group’s favorite digi-dollar launderer may have risen again
Software14 Feb 2023 | 12
US Treasury thwarts DDoS attack from Russian Killnet group
Yet another pathetic 'stunt' from pro-Kremlin criminals
Cyber-crime02 Nov 2022 | 5
Crypto exchange Bittrex coughs up $53m to end claims of US sanctions busting
Feds also said the biz sucked at policing transactions for suspicious activity – as if!
Cyber-crime11 Oct 2022 | 12
Uncle Sam sanctions Iran's intel agency over Albanian cyberattack
Iranians won't be terrified, but US vendors need to check their customers
Security10 Sep 2022 | 10
Feds freeze $30m in cryptocurrency stolen from Axie Infinity
But the North Korean criminals are still over half a billion digicash dollars up
Security09 Sep 2022 | 15
Dutch authorities arrest 29-year-old dev with suspected ties to Tornado Cash
The arrest comes days after US Treasury levies sanctions against the crypto mixing service
Cyber-crime15 Aug 2022 | 20
US reveals 'Target' pic of Conti man with $10m reward offer
Fashion Police chipping in on the bounty related to costliest strain of ransomware on record
Security12 Aug 2022 | 6
US treasury whips up sanctions for crypto mixer Tornado Cash
Being the money launderer for North Korea’s Lazarus Group comes at a price
Cyber-crime08 Aug 2022 | 21
Cryptocurrency laundromat Blender shredded by US Treasury in sanctions first
Helping North Korea? Uncle Sam would like a word
Cyber-crime06 May 2022 | 31
Biting the hand that feeds IT
