The Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Tuesday sanctioned Russian national Sergey Sergeyevich Zelenyuk and his company, Matrix LLC – known as Operation Zero – along with five associated individuals and entities, for allegedly trading in cyber tools that the department said threaten U.S. national security.  […]

The Department of Treasury’s economic and trade sanction office on Tuesday sanctioned eight people and two organizations from the Democratic People’s Republic of Korea (DPRK) responsible for conducting high-level cyber-enabled espionage cyberattacks.  […]

The cryptocurrency exchange, Bittrex has been imposed with a civil money penalty totaling $29 million by the Financial Crimes Enforcement Network (FinCEN), for violating the Bank Secrecy Act (BSA). The action is also a part of a global settlement with the Office of Foreign Assets Control (OFAC). […]