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> US sanctions 10 over ATM malware scheme tied to Tren de Aragua

[SOURCE] Recorded Future [DATE: 30/09/2026 22:35] [LANGUAGE: EN]
US sanctions 10 over ATM malware scheme tied to Tren de Aragua
Treasury’s Office of Foreign Assets Control (OFAC) targeted multiple Venezuelan nationals and several companies they control that are part of the effort to launder the money stolen from dozens of ATMs.
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