U.S. Sanctions North Korean Andariel Hacker Behind Fraudulent IT Worker Scheme

The U.S. Department of the Treasury's Office of Foreign Assets Control OFAC on Tuesday sanctioned a member of a North Korean hacking group called Andariel for their role in the infamous remote information technology IT worker scheme. The Treasury said Song Kum Hyok, a 38-year-old North Korean...

Big Tech’s Mixed Response to U.S. Treasury Sanctions

In May 2025, the U.S. government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But a new report finds the accused continues to operate a slew of established accounts at American tech companies ...

U.S. Sanctions Russian Bulletproof Hosting Provider for Supporting Cybercriminals Behind Ransomware

The U.S. Department of the Treasury's Office of Foreign Assets Control OFAC has levied sanctions against Russia-based bulletproof hosting BPH service provider Aeza Group to assist threat actors in their malicious activities and targeting victims in the country and across the world. The sanctions...

U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud

The U.S. Department of Treasury's Office of Foreign Assets Control OFAC has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its administrator Liu Lizhi for providing infrastructure to conduct romance baiting scams that led to massive cryptocurrency losses. T...

U.S. Sanctions Cloud Provider ‘Funnull’ as Top Source of ‘Pig Butchering’ Scams

Image: Shutterstock, ArtHead. The U.S. government today imposed economic sanctions on Funnull Technology Inc. , a Philippines-based company that provides computer infrastructure for hundreds of thousands of websites involved in virtual currency investment scams known as “pig butchering." In Janua...

Alleged Co-Founder of Garantex Arrested in India

Authorities in India today arrested the alleged co-founder of Garantex , a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Sources close to the investigati...

U.S. Secret Service Seizes Russian Garantex Crypto Exchange Website

A coalition of international law enforcement agencies has seized the website associated with the cryptocurrency exchange Garantex "garantex.org", nearly three years after the service was sanctioned by the U.S. Treasury Department in April 2022. "The domain for Garantex has been seized by the Unit...

⚡ THN Weekly Recap: Top Cybersecurity Threats, Tools and Tips [20 January]

As the digital world becomes more complicated, the lines between national security and cybersecurity are starting to fade. Recent cyber sanctions and intelligence moves show a reality where malware and fake news are used as tools in global politics. Every cyberattack now seems to have deeper...

U.S. Sanctions Chinese Cybersecurity Firm for State-Backed Hacking Campaigns

The U.S. Treasury Department's Office of Foreign Assets Control OFAC on Friday issued sanctions against a Beijing-based cybersecurity company known as Integrity Technology Group, Incorporated for orchestrating several cyber attacks against U.S. victims. These attacks have been publicly attributed...

Linux Kernel Project Drops 11 Russian Developers Amid US Sanctions Concerns

Linux Foundation removes 11 Russian developers from the Linux kernel project due to U.S. sanctions. Linus Torvalds confirms…...

Finland Blames Chinese Hacking Group APT31 for Parliament Cyber Attack

The Police of Finland aka Poliisi has formally accused a Chinese nation-state actor tracked as APT31 for orchestrating a cyber attack targeting the country's Parliament in 2020. The intrusion, per the authorities, is said to have occurred between fall 2020 and early 2021. The agency described the...

U.S. Sanctions 6 Iranian Officials for Critical Infrastructure Cyber Attacks

The U.S. Treasury Department's Office of Foreign Assets Control OFAC announced sanctions against six officials associated with the Iranian intelligence agency for attacking critical infrastructure entities in the U.S. and other countries. The officials include Hamid Reza Lashgarian, Mahdi...

U.K. and U.S. Sanction 11 Russia-based TrickBot Cybercrime Gang Members

The U.K. and U.S. governments on Thursday sanctioned 11 individuals who are alleged to be part of the notorious Russia-based TrickBot cybercrime gang. "Russia has long been a safe haven for cybercriminals, including the TrickBot group," the U.S. Treasury Department said, adding it has "ties to...

Tornado Cash Developer Arrested After U.S. Sanctions the Cryptocurrency Mixer

Dutch authorities on Friday announced the arrest of a software developer in Amsterdam who is alleged to be working for Tornado Cash, days after the U.S. sanctioned the decentralized crypto mixing service. The 29-year-old individual is "suspected of involvement in concealing criminal financial flo...

U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in Laundering

The U.S. Treasury Department on Monday placed sanctions against crypto mixing service Tornado Cash, citing its use by the North Korea-backed Lazarus Group in the high-profile hacks of Ethereum bridges to launder and cash out the ill-gotten money. Tornado Cash, which allows users to move...

Iran Media Websites Seized by U.S. in Disinformation Campaign

The Department of Justice has seized the domains of 36 Iranian media sites that officials say weren’t just operating in violation of sanctions, but were part of a widespread government-backed malign-influence operation targeting the U.S. The DoJ said that 33 of the sites are run by the Iranian...

PHDays 10: U.S. Sanctions, My Talk on Vulristics, Other Great Talks Related to VM

Today I will talk about the Positive Hack Days conference, which took place on May 20 and May 21 in Moscow. I can say that this was and remains the main event for Information Security Practitioners in Russia. First of all, I have to say a few words about the sanctions. The organizer of the event,...

Evil Corp Impersonates PayloadBin Group to Avoid Federal Sanctions

The criminal group Evil Corp is trying to mask its latest activity by using previously unknown ransomware called PayloadBin, according to researchers. The move is believed to be an attempt to confuse law enforcement and avoid sanctions imposed by the U.S. federal government against entities it...

Adobe Suspends Accounts for All Venezuela Users Citing U.S. Sanctions

I have really bad news for Adobe customers in Venezuela… California-based software company Adobe on Monday announced to soon ban accounts and cancel the subscriptions for all of its customers in Venezuela in order to comply with economic sanctions that the United States imposed on the Latin...