CiberLATAMbywhalemate

#Tesoro de EE.UU.

This tag brings together reporting on sanctions, financial restrictions, and related measures issued by the U.S. Treasury that affect digital activity across the region. Readers will find analysis of how those decisions shape cybersecurity investigations, the behavior of threat actors, and regulatory responses in Latin America.

US Treasury Tightens Scam SAR Reporting

The Treasury asked banks to improve suspicious activity reports tied to cyber scams and added a SAR keyword after losses near $13 billion.

Sep 18, 2026 · 3 min

U.S. Treasury urges more cyberfraud reports

The U.S. Treasury asked banks and fintechs to step up cyberfraud reporting, citing losses of nearly $13 billion since 2023.

Sep 16, 2026 · 4 min

U.S. Treasury launches quantum readiness task force

The U.S. Treasury formed a public-private group to prepare finance for post-quantum cryptography, without immediate new rules.

Sep 3, 2026 · 3 min

US sanctions First VPN over ransomware support

The Treasury sanctioned First VPN Service and its administrator for facilitating ransomware operations, with hospitals among the cited targets.

Jul 18, 2026 · 2 min