Tren 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 […]News, Crypto, Cryptocurrency, Money Laundering, OFAC, SDN, Tren de Aragua, U.S. Department of the TreasuryRead More

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