Treasury Department

3 min read

• China
• Christopher Wray
• Department of Treasury
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U.S. sanctions take aim at Chinese company said to aid hackers’ massive botnet

Cyber Scoop January 3, 2025

U.S. sanctions take aim at Chinese company said to...

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3 min read

• apt
• China
• Government
• Treasury Department

Treasury workstations hacked by China-linked threat actors

Cyber Scoop December 30, 2024

Treasury workstations hacked by China-linked threat actors | CyberScoop...

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3 min read

• business email compromise (BEC)
• cybercrime
• Department of Justice (DOJ)
• Treasury Department

Notorious Nigerian cybercriminal tied to BEC scams extradited to U.S.

Cyber Scoop December 12, 2024

Notorious Nigerian cybercriminal tied to BEC scams extradited to...

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3 min read

• China
• Cybersecurity
• Department of Justice
• Financial
• firewalls
• Geopolitics
• Malware
• Office of Foreign Assets Control (OFAC)
• State Department
• Treasury Department
• zero-days

Treasury sanctions Chinese cyber company, employee for 2020 global firewall attack

Cyber Scoop December 10, 2024

Treasury sanctions Chinese cyber company, employee for 2020 global...

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3 min read

• Financial services
• House Financial Services Committee
• ransomware
• Treasury Department

Ransomware attacks on financial sector targeted in House bill

Cyber Scoop August 8, 2024

Ransomware attacks on financial sector targeted in House bill...

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4 min read

• AI
• artificial intelligence (AI)
• Financial
• financial sector
• fraud
• Treasury Department

Treasury official: Small financial institutions have ‘growth to do’ in using AI against threats

Cyber Scoop April 19, 2024

Treasury official: Small financial institutions have ‘growth to do’...

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5 min read

• Department of Homeland Security (DHS)
• Federal Bureau of Investigation (FBI)
• ransomware
• ransomware payments
• ransomware task force
• Secret Service
• Treasury Department

Ex-White House cyber official says ransomware payment ban is a ways off

Cyber Scoop April 16, 2024

Ex-White House cyber official says ransomware payment ban is...

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4 min read

• AI
• artificial intelligence (AI)
• Cybersecurity
• National Institute of Standards and Technology (NIST)
• Treasury Department

Treasury report calls out cyber risks to financial sector fueled by AI

Cyber Scoop March 27, 2024

Treasury report calls out cyber risks to financial sector...

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6 min read

• APT31
• China
• cyber espionage
• Department of Justice (DOJ)
• Geopolitics
• Ministry of State Security
• sanctions
• Treasury Department

US and UK accuse China of cyber operations targeting domestic politics

Cyber Scoop March 25, 2024

US and UK accuse China of cyber operations targeting...

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4 min read

• Cytrox
• Government
• Intellexa
• Policy
• sanctions
• spyware
• Treasury Department
• Uncategorized

U.S. sanctions maker of Predator spyware 

Cyber Scoop March 5, 2024

U.S. sanctions maker of Predator spyware  | CyberScoop Skip...

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