Department of Treasury

3 min read

• Access Now
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Treasury removes Intellexa spyware-linked trio from sanctions list

Cyber Scoop January 2, 2026

Treasury removes Intellexa spyware-linked trio from sanctions list |...

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• Censys
• crypto
• crypto crime
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• Department of Treasury
• FBI
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• Recorded Future
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• 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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• 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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• Department of Government Efficency
• Department of Treasury
• Federal IT
• Gerry Connolly
• Government
• House Oversight Committee
• Inspector general
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• Melanie Stansbury
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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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• Bennie Thompson
• Department of Government Efficency
• Department of Treasury
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• Mark Warner
• Matthew Vaeth
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• Susie Wiles
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• USAID

Lawmakers fear Elon Musk, DOGE not adhering to privacy rules

Cyber Scoop February 5, 2025

Lawmakers fear Elon Musk, DOGE not adhering to privacy...

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• Department of Treasury
• financial sector
• Financial services
• Government
• House Financial Services Committee
• Josh Gottheimer
• Policy
• ransomware
• Zach Nunn

House bill aims to better protect financial institutions from ransomware attacks

Cyber Scoop January 30, 2025

House bill aims to better protect financial institutions from...

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• China
• Christopher Wray
• Department of Treasury
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• Flax Typhoon
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• Treasury Department

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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• Coinbase
• crypto
• cybercrime
• Department of Treasury
• Government
• Lazarus Group
• North Korea
• Office of Foreign Assets Control (OFAC)
• sanctions
• Tornado Cash

Appeals court tosses sanctions on Tornado Cash crypto mixer

Cyber Scoop November 27, 2024

Appeals court tosses sanctions on Tornado Cash crypto mixer...

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• Department of Justice (DOJ)
• Department of Treasury
• Geopolitics
• Iran
• Rewards for Justice program
• sanctions

Iranian nationals charged with hacking U.S. companies, Treasury and State departments

Cyber Scoop April 23, 2024

Iranian nationals charged with hacking U.S. companies, Treasury and...

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4 min read

• budget
• cybersecurity budget
• Department of Agriculture (USDA)
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• Department of Treasury
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• Government
• Joe Biden
• Policy

Biden’s budget proposal seeks funding boost for cybersecurity

Cyber Scoop March 11, 2024

Biden’s budget proposal seeks funding boost for cybersecurity |...

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