United States Treasury designates Chinese businessman as hacker
Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.
US issues new Houthi-related sanctions, Treasury Dept says
The United States imposed sanctions on Wednesday on seven senior members of Yemen's Iran-aligned Houthi movement, the ...
Agence France-Presse on MSN4d
Chinese hackers indicted in US for Treasury breach, other attacks
Twelve Chinese nationals, including two public security ministry officers, have been indicted for a series of hacking attacks ...
Transparency International5d
United States: Reinstating corporate secrecy protects money launderers and foreign criminals – not small businesses
Unless reversed, the Treasury’s decision will reopen the US financial system to abuse by the corrupt and criminals.
National Law Review7d
White House Policy Aims to Reshape Foreign Investment in the United States
The Foreign Investment Memo represents an explicit shift in how the United States regulates foreign direct investment. Going ...
Security News This Week: Cybercriminals Allegedly Used a StubHub Backdoor to Steal Taylor Swift Tickets
Plus: The world’s “largest illicit online marketplace” gets hit by regulators, police seize the Garantex crypto exchange, and ...
DeepSeek AI banned from all Pa. Treasury-issued devices
Citing concerns about privacy and security, Pennsylvania Treasurer Stacy Garrity has banned the use of DeepSeek, a ...
Foreign Affairs19d
Does DOGE Pose a National Security Risk?
The department said that it was working with the U.S. Cybersecurity and Infrastructure Security Agency and the FBI to assess the damage. But in recent days, a much more urgent threat has emerged, one ...
International Consortium of Investigative Journalists4d
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
Council on Foreign Relations4d
Countering Threats Posed by the Chinese Communist Party to U.S. National Security
Three questions framed Dr. Doshi’s remarks to the U.S. House Committee on Homeland Security. First, what are Beijing’s ...
US charges Chinese hackers who allegedly caused millions of dollars’ worth of damages
US prosecutors on Wednesday announced criminal charges against a dozen Chinese nationals for allegedly hacking a range of US ...