“Non-profits, including legal non-profits, are incorporating AI in their services to better serve those who need it most,” the spokesperson […]
Category: Sanctions
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud
May 30, 2025Ravie LakshmananCryptocurrency / Cybercrime The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) has levied sanctions […]
Report: Terrorists seem to be paying X to generate propaganda with Grok
Back in February, Elon Musk skewered the Treasury Department for lacking “basic controls” to stop payments to terrorist organizations, boasting […]
E.U. Sanctions 3 Russian Nationals for Cyber Attacks Targeting Estonia’s Key Ministries
Jan 28, 2025Ravie LakshmananCybersecurity / Cyber Espionage The Council of the European Union has sanctioned three individuals for allegedly carrying […]
U.S. Sanctions Chinese Cybersecurity Firm Over Treasury Hack Tied to Silk Typhoon
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a Chinese cybersecurity company and a […]
U.S. Sanctions North Korean IT Worker Network Supporting WMD Programs
Jan 17, 2025Ravie LakshmananInsider Threat / Cryptocurrency The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two individuals […]
U.S. Sanctions Chinese Cybersecurity Firm for State-Backed Hacking Campaigns
Jan 04, 2025Ravie LakshmananCyber Espionage / IoT Botnet The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Friday […]