FBI Arrests ‘Most Wanted’ Developer of Ploutus ATM Malware
FBI arrested Ploutus developer Anibal Canelon Aguirre, accused of leading Tren de Aragua ATM jackpotting.
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Organization
US Department of the Treasury
- Mentions · 7d0
- Mentions · 30d0
- All mentions7
- First seenSep 9, 2026
- Last mentionedOct 6, 2026
Timeline
7 articles · newest firstTreasury Blacklists Most-Wanted ATM Malware Developer and His Network
US Treasury sanctioned alleged Ploutus ATM-malware developer Anibal Canelon Aguirre and associates tied to Tren de Aragua.
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US sanctions 10 over ATM malware scheme tied to Tren de Aragua
OFAC sanctioned 10 people over a Ploutus ATM-jackpotting scheme that US officials link to Tren de Aragua.
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Srsly Risky Biz: Bring On the AI Lawsuits
Treasury Secretary Bessent rejects AI liability exemptions, arguing recent frontier-lab hacking incidents were preventable control failures.
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US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy
US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.
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Lawmakers call on Treasury to sanction hackers-for-hire
Bipartisan US lawmakers asked Treasury to sanction three India-based hack-for-hire firms accused of long-running espionage against Americans.
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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.
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Appears with
- US Department of Justiceorganization · 5
- Anibal Alexander Canelon Aguirrethreat actor · 3
- Tren de Araguathreat actor · 3
- Ploutusmalware · 3
- Federal Bureau of Investigationorganization · 2
- Xinbi Guaranteeorganization · 2
- Ellipticorganization · 2
- Tethervendor · 2
- Office of Foreign Assets Controlorganization · 2
- US Secret Serviceorganization · 2
- XinbiPayproduct · 2
- Googleorganization · 2
- TRM Labsorganization · 1
- Kristi Rogersvictim · 1
- FBIorganization · 1
- Anwen Technologyorganization · 1
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