US sanctions Venezuelan cybercrime figures over ATM malware scheme
The U.S. Department of the Treasury has sanctioned an alleged Venezuelan cybercriminal accused of developing ATM malware for transnational criminal groups, including Tren de Aragua. A second report states that the Office of Foreign Assets Control targeted ten individuals over the scheme. Further details on the identities of all targeted individuals remain unconfirmed in the reporting.
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Global Event Monitor. US sanctions Venezuelan cybercrime figures over ATM malware scheme. 2026-09-30T22:47:39.804Z. Status: published. urn:global-events-monitor:event:4182. https://global.eventmonitor.net/event/2026-09-30/us-sanctions-10-over-atm-malware-scheme-tied-to-tren-f0bb1e77
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