Media Land, Hypercore, and their leadership and employees are allegedly connected to various cybercriminal activities.
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Australia Sanctions Hackers Supporting North Korea’s Weapons Program
Australia mirrored the US’s recent sanctions against bankers, financial institutions, and others allegedly involved in laundering funds for North Korea.
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US Sanctions North Korean Bankers Accused of Laundering Stolen Cryptocurrency
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 the past three years, North Korean malware and social engineering schemes have diverted more than $3 […]
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UK Sanctions Russian Hackers Tied to Assassination Attempts
The UK government has sanctioned three Russian APTs and 18 individuals for their involvement in cyber operations against Ukraine, NATO allies, and EU.
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US Sanctions Philippine Company for Supporting Crypto Scams
The US Treasury Department US has slapped sanctions on Funnull Technology for providing support to cryptocurrency investment scams.
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US Sanctions Myanmar Militia Involved in Cyber Scams
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.
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US Lifts Sanctions Against Crypto Mixer Tornado Cash
The US Department of the Treasury has removed sanctions against the fully decentralized cryptocurrency mixer service Tornado Cash.
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US Seize Garantex in Cryptocurrency Money Laundering Bust
Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.
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US Sanctions Iranian Administrator of Nemesis Darknet Marketplace
Iranian national Behrouz Parsarad sanctioned for running Nemesis, a marketplace used for narcotics trafficking and cybercrime.
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Leader of North Korean Hackers Sanctioned by EU
The EU has announced new sanctions against entities aiding Russia’s war against Ukraine, including an individual who leads North Korean hackers.
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