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Company

OFAC

22 articles decelerating
Articles
22
mentions
Velocity
-75.0%
growth rate
Acceleration
-3.750
velocity change
Sources
10
publications

Coverage Timeline

2025-07-09
Bloomberg 6 related

The US Treasury's OFAC sanctions individuals and companies linked to North Korea's fake tech worker scheme, including “malicious cyber actor” Song Kum Hyok

The US slapped sanctions on individuals and companies linked to a scheme that involves recruiting North Koreans to pose …

2025-01-18
Reuters 9 related

The US sanctions a China-based cybersecurity company involved in the Salt Typhoon hacks and a Shanghai-based hacker involved in the recent US Treasury breach

Treasury's OFAC is sanctioning Yin Kecheng, a Shanghai-based cyber actor who was involved with the recent Department of the Treasury network compromise. … X: Nicole Perlroth / @nicoleperlroth : BIG: T...

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 ...

2025-01-02
Washington Post 11 related

Sources: Chinese government hackers breached the US Treasury Department's OFAC, which administers economic sanctions, and two other Treasury offices

Treasury's sanctions office hacked by Chinese government, officials say A troubling series of breaches of U.S. firms and agencies …

2024-11-27
Cointelegraph 21 related

US appeals court: the OFAC exceeded its authority in sanctioning Tornado Cash's immutable smart contracts, as they aren't property because they cannot be owned

A US appeals court ruled the Treasury's OFAC “overstepped” when it sanctioned crypto mixer Tornado Cash's smart contracts.

2024-05-30
BleepingComputer 21 related

The US and global partners dismantle the 911 S5 proxy botnet, “likely the world's largest botnet ever”, linked to 19M+ IPs, and arrest its alleged administrator

US government seizes 911 S5 operation and takes it offline Associated Press : International Authorities Arrest Man Allegedly Behind 'Likely the World's Largest Botnet Ever' Xinghui Kok / Reuters : US ...

2024-04-24
BleepingComputer 4 related

The US OFAC sanctions four Iranian nationals over cyberattacks on the US government, defense contractors, and private companies, and the DOJ unseals indictments

The Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned four Iranian nationals for their involvement …

2024-04-14
Bloomberg 1 related

A US official says the OFAC is investigating several US and foreign companies for shipments of chips with military applications that ultimately end up in Russia

with @AlbertoNardelli https://www.bloomberg.com/...

2024-04-13
Bloomberg 2 related

A US official says the OFAC is investigating several US and foreign companies for shipments of chips with military applications that ultimately end up in Russia

- US, EU increasingly concerned about Russian sanctions evasion  — US analyzing data from over 600 distributors selling to Russia

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