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Company

Office of Foreign Assets Control

7 articles accelerating
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7
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+100.0%
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4
publications

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 ...

2024-04-24
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 …

2024-03-26
The Block 13 related

The US OFAC sanctions 13 entities, including Netex24, and two individuals for helping Russian nationals potentially evade sanctions by building crypto services

- The Treasury's Office of Foreign Assets Control sanctioned 13 entities and two individuals for helping sanctioned entities to evade sanctions in Russia.

2023-05-24
BleepingComputer 11 related

The US Treasury sanctions four entities and one individual over North Korea's “army” of illicit IT workers, often based in Russia and China, and cyberattacks

The Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions today against four entities …

2022-11-09
The Block 4 related

The US Treasury's Office of Foreign Assets Control adds a designation to Tornado Cash that ties the crypto mixer to North Korea's nuclear weapons program

Kollen Post / The Block :

2022-09-14
Axios 10 related

The US Treasury clarifies its Tornado Cash guidance and tells users who used the service for lawful transactions can apply for a license to withdraw their funds

New guidance from the U.S. Treasury Department's Office of Foreign Assets Control provides a roadmap for people who used Tornado Cash …

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