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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US Sanctions Intellexa Executives as Surveillance Spyware Crackdown Expands
Sanctions target five individuals linked to Intellexa Consortium as the US government expands its crackdown on commercial spyware merchants.
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US Targets Russian Election Influence Operation With Charges, Sanctions, Domain Seizures
The US has cracked down on an influence operation sponsored by the Russian government, announcing charges, sanctions and domain seizures.
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US Sanctions Russian Hacktivists for Targeting Critical Infrastructure
US has announced sanctions against two CARR hacktivists for roles in cyberattacks targeting critical infrastructure.
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