MEDIUMMalware
Global

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

·Source: The Record

Updated:

Executive Summary

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.

Analysis

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.
Source Attribution

Originally published by The Record on Sep 30, 2026.

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