Treasury Department

3 min read

• Department of Justice (DOJ)
• Geopolitics
• Government
• North Korea
• North Korean IT workers
• sanctions
• State Department
• Treasury Department

US offers $15 million reward for info on North Korean nationals involved in global criminal network

Cyber Scoop July 25, 2025

US offers $15 million reward for info on North...

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2 min read

• Andariel
• Financial
• Government
• Lazarus Group
• North Korea
• North Korean IT workers
• Russia
• sanctions
• Threats
• Treasury Department

Treasury slaps sanctions on people, companies tied to North Korean IT worker schemes

Cyber Scoop July 8, 2025

Treasury slaps sanctions on people, companies tied to North...

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2 min read

• cybercrime
• Cybersecurity
• infostealers
• ransomware
• Russia
• sanctions
• Treasury Department

US sanctions bulletproof hosting provider for supporting ransomware, infostealer operations

Cyber Scoop July 1, 2025

US sanctions bulletproof hosting provider for supporting ransomware, infostealer...

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3 min read

• AI
• artificial intelligence (AI)
• deepfakes
• fraud
• Geopolitics
• Jon Husted
• Policy
• Raphael Warnock
• Treasury Department

Financial deepfake scams targeted in bipartisan Senate bill

Cyber Scoop June 20, 2025

Financial deepfake scams targeted in bipartisan Senate bill |...

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3 min read

• Censys
• crypto
• crypto crime
• cybercrime
• Cybersecurity
• Department of Treasury
• FBI
• Federal Bureau of Investigation (FBI)
• Government
• pig butchering
• Recorded Future
• scam
• Treasury Department

Treasury sanctions crypto scam facilitator that allegedly stole $200M from US victims

Cyber Scoop May 29, 2025

Treasury sanctions crypto scam facilitator that allegedly stole $200M...

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6 min read

• AI
• cybercrime
• Cybersecurity
• Department of Justice (DOJ)
• Dtex Systems
• Geopolitics
• North Korea
• North Korean IT workers
• sanctions
• Treasury Department

North Korea’s ‘state-run syndicate’ looks at cyber operations as a survival mechanism

Cyber Scoop May 15, 2025

North Korea’s ‘state-run syndicate’ looks at cyber operations as...

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1 min read

• Cybersecurity
• Cybersecurity and Infrastructure Security Agency (CISA)
• Office of the Comptroller of the Currency
• Treasury Department

Treasury bureau notifies Congress that email hack was a ‘major’ cybersecurity incident

Cyber Scoop April 9, 2025

Treasury bureau notifies Congress that email hack was a...

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3 min read

• Department of Government Efficency
• Department of Treasury
• Federal IT
• Government
• Privacy
• Scott Bessent
• Treasury Department

DOGE staffer violated security policies at Treasury Department, court filing shows

Cyber Scoop March 17, 2025

DOGE staffer violated security policies at Treasury Department, court...

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4 min read

• China
• cybercrime
• Cybersecurity
• Department of Justice (DOJ)
• Federal Bureau of Investigation (FBI)
• Geopolitics
• Government
• indictment
• legal
• Threats
• Treasury Department

US indicts 12 Chinese nationals for vast espionage attack spree

Cyber Scoop March 5, 2025

US indicts 12 Chinese nationals for vast espionage attack...

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3 min read

• Department of Government Efficency
• Department of Treasury
• Federal IT
• Gerry Connolly
• Government
• House Oversight Committee
• Inspector general
• Lawrence Livermore National Laboratory
• Los Alamos National Laboratory
• Melanie Stansbury
• Treasury Department
• Treasury Inspector General for Tax Administration
• Trump administration

House Dems say DOGE is leaving publicly exposed entry points into government systems

Cyber Scoop February 25, 2025

House Dems say DOGE is leaving publicly exposed entry...

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