treasury
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Following the White House’s National Cybersecurity Strategy, which underscores the importance of fostering public-private partnerships to enhance the security of critical sectors, Cloudflare is happy to announce a strategic partnership with the United States Department of the Treasury and the Department of Energy’s Pacific Northwest National Laboratory (PNNL) to create Custom Indicator Feeds that enable…
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Apr 24, 2024NewsroomCyber Attack / Cyber Espionage
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Image: Midjourney The Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned four Iranian nationals for their involvement in cyberattacks against the U.S. government, defense contractors, and private companies.
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Iranian nationals charged with hacking U.S. companies, Treasury and State departments | CyberScoop Skip to main content
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Treasury official: Small financial institutions have ‘growth to do’ in using AI against threats | CyberScoop Skip to main content
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Apr 13, 2024NewsroomCyber influence / Warfare
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Elena YagodkinaThe Basmanny Court of Moscow authorized the arrest of the Deputy Head of the Federal Customs Service, Colonel General Elena Yagodkina in the case of abuse of power. The investigation claims that she helped two companies that sold alcohol obtain and then extend the validity of excise stamps. They used them to “sell counterfeit…
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Treasury report calls out cyber risks to financial sector fueled by AI | CyberScoop Skip to main content
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The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Wednesday the designation of two individuals and two entities for their involvement in aiding the Government of the Russian Federation (GoR) in a foreign malign influence campaign.
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The Department of Justice, Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued a joint compliance note focusing on the obligations foreign-based individuals and entities have to comply with U.S. sanctions and export control laws and the risks of exposure that…
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Last updated:February 7, 2024 17:25 EST | 3 min read
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Brian Nelson, Undersecretary for Terrorism and Financial Intelligence at the US Department of the Treasury, provided critical testimony to Congress on Feb. 14, challenging widely held beliefs about the role of crypto in funding terrorist activities.
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The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund movements facilitated by crypto. TFI Under Secretary Brian Nelson presented this request in a prepared Feb. 14 statement to the House Financial Services Committee.
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New Year New Life. And, from a fiscal point of view, 2024 certainly brings quite a few new things. News that may be reflected in our ending paying less taxes especially in the form of personal income tax. The question that many of us ask ourselves is, will we really underpay? How much less?
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Digital assets will figure prominently in the U.S. government’s new strategy for combating illicit financing, based on the contents of three new reports.
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Janet Yellen, U.S. Secretary of the Treasury, affirmed the need to regulate the cryptocurrency sector beyond securities laws on Feb. 6.
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The hackers targeted a batch of Israeli-made programmable logic controllers used in water treatment plants around the U.S.
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WASHINGTON – Today, in coordination with the U.S. Department of Justice and the Federal Bureau of Investigation (FBI), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a Russian network that procured military and sensitive dual-use technologies from U.S. manufacturers and supplied them to Russian end-users.
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Cryptocurrencies have become one of the most lucrative long-term investments. And not only because of their fluctuation, which with good trading you can make money both when they go up and when they go down, but because, among other things, profits are tax exempt as you are not registered in a Spanish banking entity and…
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It seems that 2024 is going to be a difficult year for taxpayers. And not only because of the tax increase that is upon us, which is not going to be exactly light, but because, in recent weeks, people have started to talk about a new software with which the Tax Agency will not only…