Tags Treasury Department

Treasury sanctions, DOJ charges two Chinese nationals for helping North Korean hackers

by Shannon Vavra • 4 months ago

Two men helped Lazarus Group funnel cryptocurrency back to North Korea, according to the Treasury Department.

North Korean government hackers sanctioned by U.S. Treasury

by Shannon Vavra • 10 months ago

The U.S. Treasury Department is sanctioning three North Korean hacking groups it says are backed by Kim Jong-un’s regime.

Executive order creates system for 'automatic' sanctions on foreigners interfering with U.S. elections

by Patrick Howell O'Neill • 2 years ago

The ODNI would make initial assessments, and then DOJ and DHS would get involved. Some penalties would kick in right away if investigations uncover meddling.

Possible Kaspersky sanctions meet resistance inside U.S. government

by Chris Bing • 2 years ago

Officials are worried that sanctions could set a dangerous precedent for global behavior on the internet.

Trump administration says China broke Obama-Xi hacking agreement

by Chris Bing • 2 years ago

The Trump administration explicitly called out the Chinese government Thursday for having hacked U.S. companies to steal business secrets in recent years.

Watchdog: Despite progress, IRS needs to improve electronic fraud detection

by Zaid Shoorbajee • 2 years ago

An auditor at the Treasury Department commended the IRS for improvements, but said there's still work to be done.

TwitterFacebookLinkedInRedditGoogle Gmail