> OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto
[AUTHOR: Chainalysis Team]
[DATE: 30/09/2026 20:08]
[LANGUAGE: EN]
Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from…
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