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CyberReportedMedium
6.7

US Treasury blacklists first FBI Most Wanted cybercriminal, Venezuelan ATM malware developer

The US Treasury sanctioned a Venezuelan hacker, the first cybercriminal on the FBI's Ten Most Wanted List, for developing ATM malware used by Tren de Aragua and Mexican syndicates to steal millions. This marks a notable escalation in US financial pressure targeting cybercrime enablers, though the operational impact on the gangs remains uncertain.

OCCRP2 days agoUS, VE, MXengCredibility 33%View source

Score Breakdown

Mosaic Score6.7
Model confidence0.7
Significance0.5
Source credibility0.3

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