Chainalysis Blog· Chainalysis Team·· 14 天前AI 评分58
OFAC 制裁 Tren de Aragua 在逃成员，其用加密货币洗白 ATM 盗刷所得
OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto
AI brief
Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from U.S. financial institutions. The network used cryptocurrency to launder the proceeds. The scheme’s alleged leader, Anibal Alexander Canelon Aguirre (aka “Prometheus”), is one of the FBI’s Ten Most Wante…
Source: Chainalysis Blog · chainalysis.com