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US government sanctions tech company involved in cyber scams
techcrunch.com/2025/05/29/us-government-sanctions-tech-company-involved-in-cyber-scams/
0 sats
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0 comments
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@_Bubble_2009
30 May
news
related
Background check company breached, nearly 3 billion exposed in data theft
mashable.com/article/background-check-company-breached-3-billion-affected
1847 sats
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25 comments
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@Scoresby
12 Aug 2024
privacy
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
US Bans Kaspersky Software
358 sats
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10 comments
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@0xbitcoiner
21 Jun 2024
security
US Purchased Pegasus For Colombia In $11B Deal
www.therage.co/us-purchased-pegasus-for-colombia-in-11b-deal/
376 sats
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1 comment
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@0xbitcoiner
21 Nov 2024
security
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencies
home.treasury.gov/news/press-releases/jy2292
619 sats
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0 comments
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@Gian
24 Apr 2024
security
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
Business leaders among Pegasus spyware victims, says security firm | TechCrunch
techcrunch.com/2024/12/04/business-leaders-among-pegasus-spyware-victims-says-security-firm/
372 sats
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0 comments
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@pleb_one
4 Dec 2024
security
International investigation disrupts the world’s most harmful cyber crime group
www.nationalcrimeagency.gov.uk/news/nca-leads-international-investigation-targeting-worlds-most-harmful-ransomware-group
117 sats
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0 comments
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@Gian
8 Jun 2024
security
Chinese hackers access US telecom firms, worrying national security officials
edition.cnn.com/2024/10/05/politics/chinese-hackers-us-telecoms/index.html
296 sats
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4 comments
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@beorange
6 Oct 2024
security
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
Up to 2.9 Billion Records Stolen in a Hack of US Background Check Company
www.nobsbitcoin.com/up-to-2-9-billion-records-stolen-in-a-hack-of-a-us-background-check-company/
159 sats
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1 comment
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@plebone
14 Aug 2024
security
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
Raytheon Company to Pay Over $950M in Bribery and Export Control Schemes
www.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export
192 sats
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1 comment
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@SwearyDoctor
17 Oct 2024
news
DOJ Doubles Down On Tornado Cash UI Charges
www.therage.co/doj-tornado-cash-motion-to-dismiss/
304 sats
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3 comments
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@0xbitcoiner
20 Jan
Politics_And_Law
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
US blacklists over 50 Chinese companies to curb Beijing's AI, chip capabilities
www.cnbc.com/2025/03/26/us-blacklists-50-chinese-companies-in-bid-to-curb-beijings-ai-chip-capabilities.html
61 sats
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0 comments
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@Coinsreporter
26 Mar
news
SEC Launches Cyber Unit to Combat Cryptocurrency Fraud
watcher.guru/news/sec-launches-cyber-unit-to-combat-cryptocurrency-fraud
21 sats
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0 comments
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@ch0k1
20 Feb
news
US calls on Big Tech to help evade online censors in Russia, Iran
www.reuters.com/technology/us-calls-big-tech-help-evade-online-censors-russia-iran-2024-09-05/
202 sats
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2 comments
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@BeeAye
5 Sep 2024
news
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
more