Tren de Aragua ATM Jackpotting Network Linked to $40.7 Million in U.S. Losses

The U.S. Treasury Department has sanctioned a Tren de Aragua (TdA)-linked financial network accused of using malware-driven ATM jackpotting attacks to steal an estimated $40.73 million from U.S. financial institutions. The September 30 action adds eight individuals, two Mexico-based companies, and seven TRON cryptocurrency addresses to the Office of Foreign Assets Control’s (OFAC) Specially Designated […]

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