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

T1Covered by 1 source · first reported by The Record (Recorded Future) at 30 Sept, 22:35 UTC

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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Sources

• T1US sanctions 10 over ATM malware scheme tied to Tren de AraguaThe Record (Recorded Future)30 Sept, 22:35