Records matching “united states treasury department”
34 results for “United States Treasury Department”
3 incidents · 31 responses
USUnited States Treasury Department
Technical Reconnaissance Bureau (control…
US Treasury Sanctioned North Korean Technical Reconnaissance Bureau and 110th Research Center, 23 May 2023
Criminal proceedings
23 May 2023
Criminal proceedings
23 May 2023
USUnited States Treasury Department
Technical Reconnaissance Bureau (control…
US Treasury Sanctioned North Korean Technical Reconnaissance Bureau and 110th Research Center, 23 May 2023
USUnited States Treasury Department
Mikhail Matveev (LockBit, Babuk, Hive) (Russian Federation)
US Treasury Sanctions Senior LockBit Operator, Mikhail Matveev, 16 May 2023
Criminal proceedings
16 May 2023
Criminal proceedings
16 May 2023
USUnited States Treasury Department
Mikhail Matveev (LockBit, Babuk, Hive) (Russian Federation)
US Treasury Sanctions Senior LockBit Operator, Mikhail Matveev, 16 May 2023
USGB2 statescoordinated
Conti (Wizard Spider, UNC1878, Gold Blac… (Russian Federation)
US and UK Sanctioned 7 Members of Russia-Based Cybercrime Group, Conti/Trickbot, on 9 February 2023
Criminal proceedings
9 Feb 2023
Criminal proceedings
9 Feb 2023
USGB2 states
Conti (Wizard Spider, UNC1878, Gold Blac… (Russian Federation)
US and UK Sanctioned 7 Members of Russia-Based Cybercrime Group, Conti/Trickbot, on 9 February 2023
USUnited States Treasury Department
Najee Technology Hooshmand Fater LLC (Na…
US State Department Sanctioned Ten Individuals and Two Companies Associated with Iranian IRGC for Malicious Cyber Acts, 14 September 2022
Criminal proceedings
14 Sep 2022
Criminal proceedings
14 Sep 2022
USUnited States Treasury Department
Najee Technology Hooshmand Fater LLC (Na…
US State Department Sanctioned Ten Individuals and Two Companies Associated with Iranian IRGC for Malicious Cyber Acts, 14 September 2022
USUnited States Treasury Department
Esmail Khatib (MOIS)
US Treasury Department Sanctioned Iran's Ministry of Intelligence and Security (MOIS) and Its Minister Over Alleged Cyber-Enabled Activities, 9 September 2022
Criminal proceedings
9 Sep 2022
Criminal proceedings
9 Sep 2022
USUnited States Treasury Department
Esmail Khatib (MOIS)
US Treasury Department Sanctioned Iran's Ministry of Intelligence and Security (MOIS) and Its Minister Over Alleged Cyber-Enabled Activities, 9 September 2022
Lazarus Group (Reconnaissance General Bureau, Bureau 121, Unit 180, Lab 110)
United States
·Critical infrastructure
North Korean state-backed Lazarus group stole more than $615 million in cryptocurrency from Axie Infinity's Ronin Networks on 23 March 2022
23 Mar 2022
Incident · Low severity
23 Mar 2022
Lazarus Group (Reconnaissance General Bureau, Bureau 121, Unit 180, Lab 110)
United States
·Critical infrastructure
North Korean state-backed Lazarus group stole more than $615 million in cryptocurrency from Axie Infinity's Ronin Networks on 23 March 2022