US sanctions 10 over ATM malware scheme tied to Tren de Aragua
The Treasury Department's OFAC sanctioned 10 people and several companies over the Ploutus ATM jackpotting scheme. At least 1,500 attacks caused $40.7 million in losses, with proceeds laundered via cryptocurrency and firms in Mexico for the Venezuelan gang Tren de Aragua.
- OFAC sanctioned 10 individuals and companies they control
- At least 1,500 ATM attacks caused $40.7 million in losses
- Chainalysis says proceeds flowed through the same channels as drug cartel money
- 98 people have been indicted, five pleaded guilty last month
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