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Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations

by SB Crypto Guru News
July 18, 2024
in Crypto Updates
Reading Time: 1 min read
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Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering AllegationsTren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization engaging in kidnapping, human trafficking, extortion, and other illegal behavior. The U.S. Department of the Treasury also stated that the organization had used cryptocurrency to launder the proceedings of their activities to some extent. OFAC […]



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Tags: allegationsAraguaBitcoin NewscrimeCryptoCrypto NewsCrypto UpdatesLatest News on CryptolaunderingMoneyOFACOrganizationsanctionedSB Crypto Guru NewsTrenVenezuelan
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  • HOME
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