News list for "From Venezuela"
Venezuelan criminal organization Tren De Aragua has been sanctioned by OFAC for alleged cryptocurrency money laundering
The criminal gang "Tren De Aragua", which originated in Venezuela, has been listed by the US Treasury's Office of Foreign Assets Control (OFAC) as a multinational organization engaged in illegal activities such as kidnapping, human trafficking, and extortion. The US Treasury also said that the group used cryptocurrencies to some extent to whitewash its criminal activities.
2024-07-19 05:37:28
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