The U.S. Treasury's Office of Foreign Assets Control (OFAC) sanctioned an ATM network tied to Tren de Aragua, involved in over $40 million in alleged thefts in the U.S. The group used malware to remotely withdraw cash from ATMs and laundered proceeds through cryptocurrency transactions on the TRON blockchain. Ten individuals and entities were designated, with reported losses from more than 1,500 ATM jackpotting attacks as of August 2025. This action highlights ongoing risks of cybercrime in financial systems and the use of crypto for laundering illicit funds.
The U.S. Treasury's sanctions on an ATM network linked to Tren de Aragua provide context for crypto market activity. For readers following cryptocurrency trends, here is Pluang's market snapshot as of Oct 01, 2026 07:31 WIB: out of 50 major cryptocurrencies, 23 rose and 26 fell today. Notable movers include CRV at Rp7.006 with a 5.18% gain and a typical hold time of 62 days, ETC at Rp158.261 down 2.82%, and AAVE priced at Rp2.844.975 with a 2.43% decline.
Solana Company completed a $15 million stock-and-warrant financing at about a 5% premium to its net asset value. The funds will be used to either increase its Solana (SOL) holdings or buy back its own shares. Currently, the company holds around 2.3 m...
BitMart has outlined three preliminary options for users to recover assets lost due to a 2021 cyberattack that caused a significant shortfall. Users' balances will be converted to dollar values based on future token prices, with choices including imm...
Shiba Inu (SHIB) trades at about 5.74 millionths of a dollar with a market cap of $3.38 billion, ranking 36th in the crypto market. A $0.01 price per token would require a market cap of $5.89 trillion, over three times Bitcoin's current valuation, ma...
A Zcash whale transferred 2,000 ZEC, valued at about $2.82 million, from Binance to two intermediary wallets before consolidating the funds into a primary holding wallet. This main wallet now holds approximately $66.19 million worth of ZEC. The trans...
Quant (QNT) token price jumped from $64 to an intraday high of $373 within six days, driven by a US banking sector mandate. This rapid rise led many investors to consider shorting QNT, betting on a price drop. However, shorting is costly due to negat...
