Mar 22, 2025Ravie LakshmananFinancial Security / Cryptocurrency The U.S. Treasury Department has announced that it's removing sanctions against Tornado Cash, a cryptocurrency mixer service that has been accused of aiding the North Korea-linked Lazarus Group to launder their ill-gotten proceeds. "Based on the Administration's review of the novel legal and policy issues raised … [Read more...] about U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering Probe
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Alleged Israeli LockBit Developer Rostislav Panev Extradited to U.S. for Cybercrime Charges
Mar 14, 2025Ravie LakshmananCybercrime / Ransomware A 51-year-old dual Russian and Israeli national who is alleged to be a developer of the LockBit ransomware group has been extradited to the United States, nearly three months after he was formally charged in connection with the e-crime scheme. Rostislav Panev was previously arrested in Israel in August 2024. He is said to … [Read more...] about Alleged Israeli LockBit Developer Rostislav Panev Extradited to U.S. for Cybercrime Charges
U.S. and Dutch Authorities Dismantle 39 Domains Linked to BEC Fraud Network
Feb 01, 2025Ravie LakshmananCybercrime / Fraud Prevention U.S. and Dutch law enforcement agencies have announced that they have dismantled 39 domains and their associated servers as part of efforts to disrupt a network of online marketplaces originating from Pakistan. The action, which took place on January 29, 2025, has been codenamed Operation Heart Blocker. The vast array … [Read more...] about U.S. and Dutch Authorities Dismantle 39 Domains Linked to BEC Fraud Network
TikTok Goes Dark in the U.S. as Federal Ban Takes Effect January 19, 2025
Jan 19, 2025Ravie LakshmananSocial Media / Data Privacy Popular video-sharing social network TikTok has officially gone dark in the United States, as a federal ban on the app comes into effect on January 19, 2025. "We regret that a U.S. law banning TikTok will take effect on January 19 and force us to make our services temporarily unavailable," the company said in a pop-up … [Read more...] about TikTok Goes Dark in the U.S. as Federal Ban Takes Effect January 19, 2025
U.S. Sanctions Chinese Cybersecurity Firm Over Treasury Hack Tied to Silk Typhoon
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions against a Chinese cybersecurity company and a Shanghai-based cyber actor for their alleged links to the Salt Typhoon group and the recent compromise of the federal agency. "People's Republic of China-linked (PRC) malicious cyber actors continue to target U.S. government systems, … [Read more...] about U.S. Sanctions Chinese Cybersecurity Firm Over Treasury Hack Tied to Silk Typhoon
New U.S. DoJ Rule Halts Bulk Data Transfers to Adversarial Nations to Protect Privacy
Dec 31, 2024Ravie LakshmananData Security / Privacy The U.S. Department of Justice (DoJ) has issued a final rule carrying out Executive Order (EO) 14117, which prevents mass transfer of citizens' personal data to countries of concern such as China (including Hong Kong and Macau), Cuba, Iran, North Korea, Russia, and Venezuela. "This final rule is a crucial step forward in … [Read more...] about New U.S. DoJ Rule Halts Bulk Data Transfers to Adversarial Nations to Protect Privacy
AI-Powered Fake News Campaign Targets Western Support for Ukraine and U.S. Elections
Nov 29, 2024Ravie LakshmananDisinformation / Artificial Intelligence A Moscow-based company sanctioned by the U.S. earlier this year has been linked to yet another influence operation designed to turn public opinion against Ukraine and erode Western support since at least December 2023. The covert campaign undertaken by Social Design Agency (SDA), leverages videos enhanced … [Read more...] about AI-Powered Fake News Campaign Targets Western Support for Ukraine and U.S. Elections
U.S. DOJ Indicts Hacktivist Group for DDoS Attacks
Collaboration is critical to take down today’s most advanced adversaries. CrowdStrike regularly works with law enforcement agencies and industry leaders to identify, track and stop cyber threats. We recently cooperated with the Department of Justice as part of a broader effort to disrupt two individuals heavily involved in operating Anonymous Sudan. In this blog, we discuss the … [Read more...] about U.S. DOJ Indicts Hacktivist Group for DDoS Attacks
U.S. and Microsoft Seize 107 Russian Domains in Major Cyber Fraud Crackdown
Oct 04, 2024Ravie LakshmananPhishing Attack / Cybercrime Microsoft and the U.S. Department of Justice (DoJ) on Thursday announced the seizure of 107 internet domains used by state-sponsored threat actors with ties to Russia to facilitate computer fraud and abuse in the country. "The Russian government ran this scheme to steal Americans' sensitive information, using seemingly … [Read more...] about U.S. and Microsoft Seize 107 Russian Domains in Major Cyber Fraud Crackdown
U.S. Charges Three Iranian Nationals for Election Interference and Cybercrimes
U.S. federal prosecutors on Friday unsealed criminal charges against three Iranian nationals who are allegedly employed with the Islamic Revolutionary Guard Corps (IRGC) for their targeting of current and former officials to steal sensitive data. The Department of Justice (DoJ) accused Masoud Jalili, 36, Seyyed Ali Aghamiri, 34, and Yasar (Yaser) Balaghi, 37, of participating … [Read more...] about U.S. Charges Three Iranian Nationals for Election Interference and Cybercrimes