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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European Union Sanctions Russian Nationals for Hacking Estonia
The European Union has added three Russian nationals to its sanctions list for their involvement in cyberattacks against Estonia.
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More LockBit Hackers Arrested, Unmasked as Law Enforcement Seizes Servers
Previously seized LockBit websites have been used to announce more arrests, charges and infrastructure disruptions.
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US Charges 3 Iranians Over Presidential Campaign Hacking
The US has announced charges, sanctions and a $10 million reward for Iranian hackers accused of targeting elections.
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US Announces Charges, Sanctions Against Russian Administrator of Carding Website
US offers up to $10 million for information on Timur Shakhmametov, charging him with running the carding website Joker’s Stash.
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