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

BlockchainReporter Published 01.10.2026 19:00

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 people and entities on Tuesday, September 30, tied to Tren de Aragua (TdA), a Venezuela-based criminal organization designated as…

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