Apr 24, 2024NewsroomCyber Attack / Cyber Espionage The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Monday sanctioned two firms and four individuals for their involvement in malicious cyber activities on behalf of the Iranian Islamic Revolutionary Guard Corps Cyber Electronic Command (IRGC-CEC) from at least 2016 to April 2021. This includes the […]
The Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned four Iranian nationals for their involvement in cyberattacks against the U.S. government, defense contractors, and private companies.
Apr 13, 2024NewsroomCyber influence / Warfare The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Friday announced sanctions against an official associated with Hamas for his involvement in cyber influence operations. Hudhayfa Samir ‘Abdallah al-Kahlut, 39, also known as Abu Ubaida, has served as the public spokesperson of Izz al-Din al-Qassam Brigades, the […]
Feb 03, 2024NewsroomIntelligence Agency / Cyber Security 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 Lashgarian, Hamid Homayunfal, Milad Mansuri, Mohammad Bagher Shirinkar, and […]
Nov 30, 2023NewsroomHacking / Cryptocurrency The U.S. Treasury Department on Wednesday imposed sanctions against Sinbad, a virtual currency mixer that has been put to use by the North Korea-linked Lazarus Group to launder ill-gotten proceeds. “Sinbad has processed millions of dollars’ worth of virtual currency from Lazarus Group heists, including the Horizon Bridge and Axie […]
Nov 06, 2023Newsroom The U.S. Department of the Treasury imposed sanctions against a Russian woman for taking part in the laundering of virtual currency for the country’s elites and cybercriminal crews, including the Ryuk ransomware group. Ekaterina Zhdanova, per the department, is said to have facilitated large cross border transactions to assist Russian individuals to […]
The Treasury Department on Friday sanctioned a Russian woman accused of laundering virtual currency on behalf of the country’s elites and cybercriminals, including an affiliate of Ryuk ransomware. According to the Office of Foreign Assets Control, Ekaterina Zhdanova worked to help other Russians evade sanctions imposed on the country’s financial system after the invasion of […]