OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto

T1Covered by 1 source · first reported by Ethereum Foundation / Solana / a16z crypto / Chainalysis at 30 Sept, 20:08 UTC

Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from… The post OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto appeared first on Chainalysis.

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Sources

• T1OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With CryptoEthereum Foundation / Solana / a16z crypto / Chainalysis30 Sept, 20:08