OFAC Sanctions 7 Crypto Wallets Tied to FBI Most Wanted Fugitive and Venezuelan Gang
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 channels. The action also listed 7 crypto addresses belonging to ringleader “Prometheus,” an FBI Most Wanted The post OFAC Sanctions 7 Crypto Wallets Tied to FBI Most Wanted Fugitive and Venezuelan Gang appeared first on BeInCrypto.
Key Takeaways
- 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 channels.
Summary generated by IndiCrypto from BeInCrypto. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.
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