U.S. Treasury
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U.S. Treasury sanctions eight people and two firms tied to North Korean money‑laundering and cybercrime
The U.S. Treasury has sanctioned eight individuals and two entities alleged to have laundered proceeds from North Korean cybercrime and fraudulent IT‑worker schemes, naming banks, an IT company and several representatives in China and Russia and linking crypto flows to those operations.
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U.S. Sanctions Russian Bulletproof Hosting Provider Amid Cybercrime Crackdown
The U.S. Treasury has imposed sanctions on Russian bulletproof hosting provider Aeza Group for its facilitation of cybercrime activities, marking a significant step in the government’s ongoing efforts to combat ransomware and related threats.
