OFAC designates 10 targets in $40.73 million Tren de Aragua ATM theft scheme
AI Summary- OFAC designated 10 targets linked to Tren de Aragua's alleged ATM jackpotting scheme.
- $40.73 million in reported losses came from more than 1,500 attacks by August 2025.
- Aguirre and six associates were designated alongside seven cryptocurrency addresses.