The US DOJ seizes ~$15B in bitcoin held in wallets owned by a man who oversaw a “pig butchering” operation in Cambodia, in the DOJ's largest ever forfeiture
The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” …
The US Treasury sanctions Philippines-based Funnull Technology for allegedly facilitating “pig butchering” crypto scams that stole over $200M from US victims
The U.S. government imposed sanctions on FUNNULL, a company accused of providing infrastructure for cybercriminals running so-called …
The US Treasury Department sanctions the Myanmar-linked Karen National Army over helping organized crime groups operate multibillion-dollar “scam compounds”
The US sanctioned a militia in Myanmar linked to the ruling junta for supporting and profiting from cyber scams …
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 ...
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 ...
The US Treasury sanctions Iranian and Russian entities over attempted election interference, including a Moscow entity that directed the creation of deepfakes
The Treasury Department said Iran and Russia sought to divide Americans through targeted disinformation campaigns in the 2024 elections.
The US Treasury sanctions Iranian and Russian entities over attempted election interference, including a Moscow entity that directed the creation of deepfakes
The Treasury Department said Iran and Russia sought to divide Americans through targeted disinformation campaigns in the 2024 elections.
The US Treasury sanctions Iranian and Russian entities over attempted election interference, including a Moscow entity that directed the creation of deepfakes
The Treasury Department said Iran and Russia sought to divide Americans through targeted disinformation campaigns in the 2024 elections.
The US DOJ charges three hackers employed by Iran's Revolutionary Guard for allegedly hacking Trump's presidential campaign and disseminating stolen info
Eric Tucker / Associated Press :
The US IRS says it spent $10.5M to develop and $2.4M to run its free tax filing website, used by 140K+ taxpayers in 12 states, and claims high user satisfaction
without paying junk fees. Matthew Yglesias / @mattyglesias : A small but important thing to make the government work better and improve people's lives @jason : ummm... that actuall...
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 …
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.
The US and the UK sanction a Wuhan-based company linked to the Chinese state-backed hacking group APT31 for targeting critical infrastructure organizations
APT31 has a focus on political targets, but also high tech and intellectual property — The benign emails with tracking links followed by remote exploitation of routers is a usually...
The US Treasury sanctions six Iranian government officials for their role in targeting devices at a Pennsylvania water utility in November 2023
The Iranian attack targeted a device manufactured by an Israeli company. — The U.S. Treasury Department on Friday announced sanctions …
The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors
Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto …
The IRS plans to offer a free, “mobile-friendly, interview-based” direct e-filing option for 13 US states in 2024, for taxpayers with simpler tax situations
The move deals a blow to decades of effort by Intuit and other tax-prep software vendors to stop government e-filing efforts.
The IRS says that, by 2025, taxpayers will be able to file every major tax form online, and all paper returns will be digitized
Major improvements to online tools could speed up refunds by four weeks for American who currently mail documents to the tax agency, officials said
An anonymous Tornado Cash user sent ETH to high-profile crypto users, such as Jimmy Fallon and Brian Armstrong, from a sanctioned address, likely to troll them
The US Treasury sanctions crypto mixing service Tornado Cash and 44 related ETH and USDC wallets, citing their use in high-profile hacks, such as by North Korea
- The Treasury is sanctioning DeFi mixing service, Tornado Cash. — The move is the agency's second sanction of a mixing service. Source: U.S. Department … .