Authorities dismantle Southeast Asia cybercrime rings, seizing $15BBy Staff WriterOctober 15, 2025 Fast Facts Federal authorities seized 127,271 Bitcoin (~$15 billion), marking the largest financial seizure related…
Treasury Targets Southeast Asia Scam Hubs with SanctionsBy Staff WriterSeptember 8, 2025 Summary Points The US imposed sanctions on 19 entities and individuals in Burma and Cambodia…
Treasury Targets North Korea’s IT Worker Scheme FacilitatorsBy Staff WriterAugust 28, 2025 Summary Points The U.S. Treasury Department expanded sanctions on North Korean schemes involving clandestine IT…
US Expands Sanctions on Russian Crypto Firm Garantex and AffiliatesBy Staff WriterAugust 16, 2025 Essential Insights U.S. sanctions targeted Russian cryptocurrency platforms Garantex and Grinex, accusing them of processing…
