Office of Foreign Assets Control (OFAC)

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

• 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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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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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

• Akira
• ALPHV
• Bitdefender
• Black Basta
• BlackSuit
• Cisco Talos
• Conti
• cybercrime
• Cybersecurity
• Cybersecurity and Infrastructure Security Agency (CISA)
• Department of Homeland Security (DHS)
• Department of Justice (DOJ)
• DragonForce
• Federal Bureau of Investigation (FBI)
• France
• germany
• Hive ransomware
• INC
• Ireland
• Lithuania
• LockBit
• Office of Foreign Assets Control (OFAC)
• ransomware
• RedSense
• Research
• REvil
• Royal
• Russia
• Sophos
• Threats
• Treasury Department
• Ukraine
• United Kingdom (U.K.)

Details emerge on BlackSuit ransomware takedown

Cyber Scoop August 4, 2025

Details emerge on BlackSuit ransomware takedown | CyberScoop Skip...

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4 min read

• China
• cybercrime
• Flax Typhoon
• Office of Foreign Assets Control (OFAC)
• Salt Typhoon
• Treasury Department

Treasury sanctions Chinese cybersecurity company, affiliate for Salt Typhoon hacks 

Cyber Scoop January 17, 2025

Treasury sanctions Chinese cybersecurity company, affiliate for Salt Typhoon...

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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

• 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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