Financial

3 min read

• Cambodia
• crypto
• cybercrime
• Cybersecurity
• Department of Justice (DOJ)
• Federal Bureau of Investigation (FBI)
• Financial
• Government
• investment scams
• Office of Foreign Assets Control (OFAC)
• scam
• scammers
• Treasury Department

Officials crack down on Southeast Asia cybercrime networks, seize $15B

Cyber Scoop October 14, 2025

Officials crack down on Southeast Asia cybercrime networks, seize...

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3 min read

• Alex Padilla
• Amy Klobuchar
• artificial intelligence (AI)
• China
• Cory Booker
• cybercrime
• Department of Justice (DOJ)
• Dick Durbin
• election interference
• Federal Bureau of Investigation (FBI)
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• Kash Patel
• Mazie Hirono
• Money
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• Salt Typhoon
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• tesla
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Senators, FBI Director Patel clash over cyber division personnel, arrests

Cyber Scoop September 16, 2025

Senators, FBI Director Patel clash over cyber division personnel,...

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3 min read

• Aikido Security
• crypto
• crypto crime
• cybercrime
• Cybersecurity
• EclecticIQ
• Financial
• JFrog
• Money
• npm
• open source
• Research
• Sonatype
• Tanium
• Technology

The npm incident frightened everyone, but ended up being nothing to fret about

Cyber Scoop September 10, 2025

The npm incident frightened everyone, but ended up being...

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3 min read

• Burma
• Cambodia
• crypto
• crypto crime
• cryptocurrency
• cybercrime
• Cybersecurity
• Financial
• investment scams
• Money
• Office of Foreign Assets Control (OFAC)
• romance scams
• sanctions
• scam
• scams
• Southeast Asia
• Threats
• Treasury Department

Treasury Department targets Southeast Asia scam hubs with sanctions

Cyber Scoop September 8, 2025

Treasury Department targets Southeast Asia scam hubs with sanctions...

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5 min read

• Andrew Garbarino
• CIRCIA
• Cybersecurity and Infrastructure Security Agency (CISA)
• Department of Homeland Security (DHS)
• Financial
• Government
• Information Technology Industry Council
• Kristi Noem
• office of management and budget
• Policy
• regulation
• Threats

CISA pushes final cyber incident reporting rule to May 2026

Cyber Scoop September 8, 2025

CISA pushes final cyber incident reporting rule to May...

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3 min read

• cybercrime
• Cybersecurity
• Department of Justice (DOJ)
• Financial
• Government
• North Korea
• North Korean IT workers
• Office of Foreign Assets Control (OFAC)
• sanctions
• Threats
• Treasury Department

Treasury sanctions North Korea IT worker scheme facilitators and front organizations

Cyber Scoop August 27, 2025

Treasury sanctions North Korea IT worker scheme facilitators and...

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4 min read

• antitrust
• Apple
• Cybersecurity and Infrastructure Security Agency (CISA)
• Defense Intelligence Agency
• Department of Defense (DOD)
• Epic Games
• Federal Trade Commission (FTC)
• Financial
• Fortnite
• Google
• Google Play Store
• National Security Council (NSC)
• Privacy
• Tatyana Bolton
• Technology
• Threats
• U.S. courts

Court ruling in Epic-Google fight could have ‘catastrophic’ cyber consequences, former gov’t officials say

Cyber Scoop August 26, 2025

Court ruling in Epic-Google fight could have ‘catastrophic’ cyber...

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3 min read

• Africa
• cybercrime
• Cybercrime Atlas
• Cybersecurity
• Financial
• Fortinet
• Group-IB
• Interpol
• Kaspersky
• Money
• ransomware
• Research
• Shadowserver
• Team Cymru
• Threats
• Trend Micro
• TRM Labs
• Uppsala Security

Interpol-led crackdown disrupts cybercrime networks in Africa that caused $485 million in losses

Cyber Scoop August 22, 2025

Interpol-led crackdown disrupts cybercrime networks in Africa that caused...

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3 min read

• crypto
• cryptocurrency
• cybercrime
• Cybersecurity
• Financial
• Garantex
• Government
• Grinex
• Office of Foreign Assets Control (OFAC)
• ransomware
• Russia
• sanctions
• State Department
• Threats
• Treasury Department

US widens sanctions on Russian crypto exchange Garantex, its successor and affiliate firms

Cyber Scoop August 14, 2025

US widens sanctions on Russian crypto exchange Garantex, its...

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4 min read

• 2016 elections
• DNC hack
• Donald Trump
• Financial
• Geopolitics
• GRU
• Money
• NotPetya
• Policy
• Russia
• sanctions
• Ukraine
• United Kingdom (U.K.)
• Vladimir Putin

UK sanctions Russian hackers, spies as US weighs its own punishments for Russia

Cyber Scoop July 18, 2025

UK sanctions Russian hackers, spies as US weighs its...

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