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@USTreasury

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Coverage Timeline

2025-01-05
TechCrunch 22 related

The US sanctions Beijing-based cybersecurity company Integrity Technology Group over its alleged links to attacks by China-backed hacking group Flax Typhoon

home.treasury.gov/news/press- r... Steve Herman / @newsguy : US imposes sanctions on the Beijing-based cybersecurity company Integrity Tech, which has links to China's Ministry of State Security, for ...

2025-01-04
TechCrunch 21 related

The US sanctions Beijing-based cybersecurity company Integrity Technology over its alleged links to China-backed hacking group Flax Typhoon

home.treasury.gov/news/press- r... Steve Herman / @newsguy : US imposes sanctions on the Beijing-based cybersecurity company Integrity Tech, which has links to China's Ministry of State Security, for ...

2024-12-31
TechCrunch 75 related

Letter: the US Treasury says China-backed hackers gained access to some Treasury workstations and unclassified docs; a vendor notified it of the hack on Dec. 8

FBI Investigation Underway, China Suspected Huileng Tan / Business Insider : The US Treasury says some computers were breached by China-backed hackers United States Department of the Treasury : Dear C...

2023-10-20
The Block 17 related

Chainalysis says some recent media reports about the supposed use of crypto by terrorist organizations might be overstating metrics and using “flawed analyses”

But It's Deadly Hannah Lang / Reuters : US lawmakers urge White House crack down on Hamas use of crypto after Israel attack Assad Jafri / CryptoSlate : Chainalysis says crypto usage for terror financi...

2023-02-10
The Record 22 related

The US and the UK sanction seven people based in Russia, with likely FSB ties, connected to the Conti and Ryuk ransomware gangs and the Trickbot banking trojan

on par with terrorism and military crisis between states. Cheyenne Ligon / CoinDesk : Russian Cybercrime Gang Trickbot Sanctioned by US, UK Maggie Miller / Politico : U.S., U.K. sanction Russian hacke...

2023-01-19
Reuters 30 related

The US Treasury's FinCEN unit labels crypto exchange Bitzlato as a “money laundering concern” related to Russian illicit finance; French police seize Bitzlato

wherever they are. https://www.reuters.com/... Jameson Lopp / @lopp : Nobody knows what Bitzlato was because criminal activity is (estimated to be) less than 1% of crypto transaction volume. @fbi : An...

2019-11-02
Reuters 28 related

Sources: CFIUS has launched a review of ByteDance's 2017 acquisition of Musical.ly, as TikTok didn't seek clearance from CFIUS during the acquisition

Margaret Sullivan was having fun. Washington Post : U.S. government investigating TikTok over national security concerns Hanna Kozlowska / Quartz : TikTok could be the next social platform plagued wit...

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