Browsing: sanctions
Americans charge GARANTEX administrators for alleged encryption for money laundering for terrorists and hackers
The US Department of Justice Ministry announced on Friday Criminal charges against Russian encryption managers exchange Garantex for the alleged facilitating money laundering from illegal activities…
The US Secret Service, working with a coalition of international law enforcement services, has concluded and occupied Garantex’s website, a Russian encryption exchange accusing it to…
China’s Salt Typhoon hackers continue to violate telecommunications businesses despite US sanctions
Security researchers say the Chinese Hacking team associated with the government, Salt Typhoon, continues to endanger telecommunications providers, despite recent sanctions imposed by the US government…
Treasury Department sanctions hacking group Salt Typhoon behind breaches of major US telecommunications companies
The US government has announced sanctions against a Chinese organization linked to Salt Typhoon, the hacking group responsible for the largest telecommunications hack in US history.…
The US government has announced sanctions against 12 executives and senior leaders of Russian-based cybersecurity giant Kaspersky. In a press releasethe Treasury Department’s Office of Foreign…
Hackers threaten to leak World-Check, a massive sanctions and financial crime watchlist
A financially motivated one The criminal hacking group says it has stolen a confidential database containing millions of files that companies use to screen potential clients…
Earlier this week, the US government announced sanctions against the founder of a controversial government spyware maker, Tal Dilian, and his business partner, Sara Aleksandra Fayssal…
The US government on Tuesday announced sanctions against the founder of notorious spyware company Intellexa and one of his business partners. This is the first time…
The US government has sanctioned two key members of LockBit, the Russian-speaking hacking and extortion gang accused of launching ransomware attacks against victims in the US…
The Reserve Bank of India is discussing more sanctions on Paytm Payments Bank and may reach a decision within days, two sources familiar with the matter…