#TreasurySanctions

Feds charge 3 Iranians with ‘wide-ranging hacking’ of Trump campaign

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September 27, 2024 at 05:51PM Three Iranians have been charged by the US Department of Justice for their involvement in a wide-ranging hacking campaign, including stealing and leaking materials from Donald Trump’s 2024 presidential campaign. The indictment accuses the individuals of wire fraud, identity theft, and targeting US government officials and media members. The FBI … Read more

US Sanctions Cryptocurrency Mixer Sinbad for Aiding North Korean Hackers

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November 30, 2023 at 07:54AM The US Treasury imposed sanctions on Sinbad, a cryptocurrency mixer used by the North Korean hacker group Lazarus to launder millions in stolen funds, including significant portions from recent heists. Sinbad masks transactions and is linked to diverse illegal activities, continuing a pattern of financial crimes by Lazarus to fund … Read more