TREN News

Explore the latest TREN news, including market insights, regulatory changes, and more

OFAC Sanctions Tren de Aragua Network Laundering ATM Heist Funds via Crypto

| blockchainreporter

Treasury’s sanctions arm listed 10 Tren de Aragua-linked targets and exposed the Tron wallets used to launder cash from ATM jackpotting attacks.

OFAC Sanctions 7 Crypto Wallets Tied to FBI Most Wanted Fugitive and Venezuelan Gang

| beincrypto.com

The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 targets on Wednesday. They are tied to an ATM jackpotting scheme run by Tren de Aragua (TdA). The network allegedly washed the stolen cash through cryptocurrency, among other...

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