The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 targets on Wednesday. They are tied to an ATM jackpotting scheme run by Tren de Aragua (TdA).

The network allegedly washed the stolen cash through cryptocurrency, among other channels. The action also listed 7 crypto addresses belonging to ringleader “Prometheus,” an FBI Most Wanted fugitive, and his associates.

Inside Tren de Aragua’s Alleged ATM Jackpotting Playbook

TdA originated in Venezuela, and the State Department designated it a Foreign Terrorist Organization in February 2025. According to Treasury, ATM fraud has since become a…