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

First seen on therecord.media

Jump to article: therecord.media/us-sanctions-10-atm-jackpotting-tren-de-aragua

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