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North Korean operative sanctioned by U.S.
09 Jul 2025 02:17 GMT
The Treasury Department has sanctioned a North Korean cyber operative accused of running a scheme using remote IT jobs to raise money for leader Kim Jong Un's nuclear program. CBS News Homeland Security correspondent Nicole Sganga reports.
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U.S. Sanctions North Korean IT Workers Over 'Cyber Espionage,' Crypto Thefts
09 Jul 2025 00:21 GMT
The U.S. Treasury Department's sanctions watchdog added … ," Tuesday's release said.
Late last … .
Though Tuesday's Treasury Department release mentioned past hacks … the DPRK," the U.S. Treasury Department said Tuesday.
Ari Redbord, …
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U.S. sanctions North Korean hacker for crimes benefitting Kim Jong Un's arms programs
08 Jul 2025 23:45 GMT
… attempted hack of the Department of Treasury, State Department spokeswoman Tammy … through identity theft of U.S. persons, to fraudulently … part of the U.S. government's effort to combat … to undermine U.S. national security or the U.S. financial sector …
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U.S. sanctions N.K. cyber actor for IT worker scheme to generate revenue for Kim regime
08 Jul 2025 21:12 GMT
… July 8 (Yonhap) -- The U.S. Treasury Department on Tuesday sanctioned a North … regime.
The department's Office of Foreign Assets Control … scheme.
"Today's action underscores the importance of … part of the U.S. government's objective to counter …
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US sanctions North Korean member of Kim Jong Un's spy agency
09 Jul 2025 04:15 GMT
… scheme, according to the Treasury Department, allowed North Koreans … that stole personal information of U.S. citizens – including names … worker scheme.
The Treasury Department is also targeting the … , according to the Treasury Department. The North Korean …
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US Sanctions N. Korean Cyber Actor over IT Worker Scheme
09 Jul 2025 00:48 GMT
… the North Korean regime.
The U.S. Treasury Department’s Office of Foreign Assets Control … to secure remote jobs with U.S. companies and generate revenue for … face asset freezes in the U.S. and be banned from travel …
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OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
09 Jul 2025 00:21 GMT
… — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) … Van Loon v. Treasury Department case which ultimately led … characterizations" of Storm’s TORN sales. Earlier in … Dutch government allowed a U.S. Federal Bureau of Investigation …
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‘Our cash is in limbo’: Readers share how US sanctions on CIBanco, Intercam have affected their financial lives
09 Jul 2025 00:19 GMT
… the U.S.
Treasury Department orders prohibiting transactions between U.S. banks … bank customer
The Treasury Department’s Financial Crimes Enforcement … prohibiting transactions between U.S. banks and Intercam … transfers? Several of us immediately sent money …
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U.S. Tourist Ban At A Legendary Caribbean Hot Spot Worsens With A New $250,000 Fine
08 Jul 2025 19:40 GMT
… ; however, according to the U.S. Embassy, specific criteria must … Travel Are Met
The Department of Treasury’s Office of Foreign Assets … visits
Official business of the U.S. government, foreign governments, … fees for Canadians.
The U.S. Department Of State Has …
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The Penny Drops: U.S. to phase out under-appreciated currency
08 Jul 2025 18:54 GMT
… on its way out.The U.S. Mint is issuing one final … to make, according to the U.S. Mint. (A bargain compared to … costs nearly 14 cents.) The Treasury Department also says the cent is … would take a vote by U.S. Congress to make the end …