US Sanctions Tren de Aragua Over ATM Jackpotting
π The U.S. Treasury has sanctioned eight members of the Venezuelan gang Tren de Aragua (TdA) for roles in widespread ATM jackpotting campaigns that stole millions from U.S. banks. The designated individuals include alleged Ploutus developer Anibal Alexander Canelon Aguirre ("Prometheus") and six associates, while OFAC cited extensive laundering and international transfers. The Treasury also added seven TRON addresses tied to roughly $6.1 million in inflows to the SDN List.
