JusticeNotableReported
6.3
Venezuelan cybercriminal 'Prometeo' extradited to US, tenth on FBI list
Efecto Cocuyo·VE · US·2 days ago
JusticeReportedMedium
5.6
US arrests Venezuelan 'Prometeo' for Tren de Aragua financial network
US DOJ arrested a Venezuelan national, 'Prometeo', accused of leading a financial network for Tren de Aragua, involving ATM hacking and money laundering. He appeared in Nebraska and denied charges. This marks a notable US law enforcement action against a transnational criminal organization's financial infrastructure.
Score Breakdown
Mosaic Score5.6
Model confidence0.5
Significance0.5
Source credibility0.4
Intelligence Tags
Locations
Nebraska
Entities
countrycountry
Related signals
8 foundJusticeNotableReported
5.6
FBI Most-Wanted Cybercriminal 'El Ingeniero' Captured in Venezuela, Faces US Court
El EspectadorLO·US · VE·2 days ago
JusticeNotableReported
5.3
Venezuelan cybercriminal linked to Tren de Aragua arraigned in Nebraska
El UniversoLO·US · VE·3 days ago
JusticeNotableReported
5.0
Alleged Ploutus ATM malware developer arrested, appears in US court
BleepingComputerLO·US·about 7 hours ago
JusticeNotableReportedDeveloping
4.9
US captures Venezuelan alleged Tren de Aragua financial network leader
El NacionalLO·US · VE·2 days ago
GeopoliticsHighReportedAccelerating
8.4
Venezuela's Acting President Delcy Rodríguez Appears at UNGA, Signaling Diplomatic Push
Runrun.esLO·VE · US·3 days ago
GeopoliticsHighReportedAccelerating
7.5
Trump signals improved US-Venezuela ties, hints at South America military base
La Nación (Argentina)LO·US · VE·3 days ago
JusticeHighUnknownAccelerating
7.4
US Supreme Court to Hear TPS Case for Venezuelans on October 5
La Nación (Argentina)LO·US · VE·about 12 hours ago