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

First reported by The Record at 6:35 PM ET · Updated 6:51 AM · 2 sources

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.

Summary from The Record.

Reporting2

The Record US sanctions 10 over ATM malware scheme tied to Tren de Aragua 6:35 PM

SecurityWeek Treasury Blacklists Most-Wanted ATM Malware Developer and His Network · Eduard Kovacs 6:51 AM