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US sanctions 10 over ATM malware scheme tied to Tren de Aragua

September 30, 2026 · The Record · Severity: HIGH

Treasury’s Office of Foreign Assets Control (OFAC) targeted multiple Venezuelan nationals and several companies they control that are part of the effort to launder the money stolen from dozens of ATMs.

Key Takeaways

  • According to The Record, this development warrants attention from teams monitoring the evolving threat landscape.
  • Given the HIGH severity, organizations should prioritize remediation in their vulnerability management workflow.
  • Security teams should review their exposure and implement appropriate defensive controls.
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