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Homeland Security


23 August 2023 Security News

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  • US Sees IS Effectiveness Decreasing, but Analysts Warn Resurgence Still Possible VOA 23 Aug 2023 -- While the Islamic State terror group continues to lose influence in Iraq, U.S. Major General Matthew W. McFarlane recently warned that IS remnants still pose a threat to areas not under the protection of the U.S.-led coalition, including parts of Syria. Analysts see Islamic State expanding into Africa and Asia.
  • Digital Frontlines: The Marines' Battle in the Virtual Trenches of Cyber Flag 23-2 USMC News 23 Aug 2023 -- To safeguard virtual spaces that house national secrets, power our daily lives, and influence global interactions, the United States Marine Corps remains proactive by being at the forefront of this battle. This was highlighted by the Marine Corps Cyberspace Warfare Group and Marine Corps Cyberspace Operations Battalion's participation in this year's Cyber Flag event.
  • Tornado Cash Founders Charged with Money Laundering and Sanctions Violations US Dept. of Justice 23 Aug 2023 -- A Russian national and a Washington man were charged today with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money transmitting business.
  • United States Takes Actions to Combat Illicit Activity Utilizing Virtual Currency US Dept. of State 23 Aug 2023 -- Today, in a whole-of-government effort, the United States is taking actions against two of the three co-founders of the sanctioned virtual currency mixer Tornado Cash for their roles facilitating the laundering of cryptocurrency stolen by the Democratic People's Republic of Korea (DPRK).
  • Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash US Treasury 23 Aug 2023 -- Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Roman Semenov, one of three co-founders of the sanctioned virtual currency mixer Tornado Cash, for his role in providing material support to Tornado Cash and to the Lazarus Group, a state-sponsored hacking group that is an instrumentality of the Democratic People's Republic of Korea (DPRK or North Korea). Tornado Cash has been used to launder funds for criminal actors since its creation in 2019, including to obfuscate hundreds of millions of dollars in virtual currency stolen by Lazarus Group hackers.

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