Security US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spreeMay 30, 2025 The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands…
Markets Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US TakedownMarch 7, 2025 The U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million…
Security US Sanctions Egyptian IT Experts Aiding ISIS in CybersecurityJanuary 14, 2025 The US government has announced sanctions against two Egyptian IT experts for providing cybersecurity support and training to the terrorist…
Security US Targets Crypto Firms Aiding Russia Sanctions EvasionJanuary 11, 2025 The US government has sought to close gaps in its sanctions program against Russia by going after blockchain and virtual…
