Tag: us treasury
11 articles
US Treasury Sanctions Tren de Aragua Members Over $40 Million ATM Hacks
The US Treasury Department has cracked down on eight members of the notorious Venezuelan gang Tren de Aragua, sanctioning them for their roles in a brazen $40 million ATM hacking scheme that targeted US bank and credit union machines. Using malicious software, the gang forced ATMs to spit out cash, which was then laundered and transferred to members worldwide.
US Disrupts Xinbi Guarantee Scam Network, Freezes $52.8 Million in Crypto
The US government has struck a major blow against a massive crypto scam network, freezing $52.8 million in cryptocurrency and dismantling a key online marketplace used to launder billions of dollars stolen from American victims. This crackdown is a huge win in the fight against pig butchering romance scams, a notorious scheme that has been draining the wallets of unsuspecting Americans.
Lawmakers Urge Treasury to Target Indian Hack-for-Hire Groups
US lawmakers are calling on the Treasury Department to take action against Indian hack-for-hire groups that have been targeting American citizens and businesses for over 15 years. By adding these firms to the Entity List, they aim to restrict their access to US software, tools, and infrastructure.
US Targets Iran-Linked Hackers in Sanctions Crackdown
The US is launching a fierce economic crackdown on Iran, targeting nearly 60 entities, individuals, and vessels linked to the country's nuclear, missile, oil, and cyber networks. Secretary of the Treasury Scott Bessent vows to cut off every financial lifeline sustaining the regime, leaving Tehran isolated.
US Targets Mabna Institute Hackers with Sanctions Over Iranian Cyber-Attacks
The US has imposed sanctions on 17 alleged Mabna Institute hackers responsible for a massive cyber-attack spree targeting over 300 universities, 50 private companies, and several government agencies since 2013. This crackdown, dubbed Operation Economic Outcast, aims to cut off the financial lifelines sustaining Iran's cybercrime operations.
US Treasury Targets Iranian Hackers in Cyber Sanctions Push
The US Treasury Department has launched a bold crackdown on Iranian hackers, designating four individuals for sanctions for their alleged roles in targeting critical US infrastructure and stealing sensitive information. This economic onslaught aims to disrupt Iran's global financial connections and hold its malicious cyber actors accountable.
US Targets Shelbit in $6bn Crypto Sanctions Crackdown
The US Treasury Department has cracked down on crypto sanctions, targeting Shelbit, a shadowy crypto conduit, and its founder Siavash Kayvanpour in a $6bn blow to Iran's financial apparatus. This move underscores the Treasury's determination to disrupt Tehran's reliance on digital assets and secret banking networks.
US Launches Gold Eagle for AI-Driven Vulnerability Coordination
The US government has unveiled Gold Eagle, a game-changing program that turbocharges vulnerability coordination by uniting federal agencies with private sector partners to swiftly identify and patch cyber threats. This innovative effort aims to safeguard the nation's financial institutions and protect the integrity of the US financial system like never before.
US Unveils 'Gold Eagle' AI Cyber Threat Clearinghouse
The US Treasury Department has launched Gold Eagle, a cutting-edge AI cyber threat clearinghouse that brings together government and industry to share vital threat information and safeguard America's financial institutions. This innovative hub, created through a White House executive order, aims to close vulnerabilities and protect the integrity of the US financial system.
US Treasury Disrupts Ransomware Networks with Sanctions on VPN, Malware Providers
The US Treasury has cracked down on ransomware networks by sanctioning a VPN provider and its administrator, who allegedly helped cybercrime groups hide their tracks and evade detection. This move aims to disrupt the tools and services that enable devastating attacks causing billions of dollars in losses to US critical infrastructure providers.
US Treasury Sanctions VPN Service Over Ransomware Support
The US Treasury has cracked down on a VPN service that helped ransomware groups hide their tracks, announcing sanctions against First VPN Service and its Ukrainian administrator, Dmytro Rashevskyi. This move follows a multi-jurisdictional law enforcement operation that dismantled the service in May 2026.