3 hours ago
The National Police detained six individuals linked to the Tren de Aragua pack for their alleged engagement successful a bid of convulsive thefts targeting high-profile individuals possessing jewels and cryptocurrency. The radical tied and held the victims astatine gunpoint successful immoderate cases.
Key Takeaways
- Spain’s National Police caught 6 Tren de Aragua members implicit a €1.3M crypto theft, with 3 jailed next.
- Harming marketplace safety, Tren de Aragua stole €1.3M successful crypto, forcing Spain to adjacent prosecute 6 suspects.
- Following 2024 OFAC crypto sanctions, the US labeled Tren de Aragua an FTO to adjacent artifact planetary laundering.
Spain’s National Police cracks down connected Tren de Aragua-linked transgression group
Spain’s National Police person dismantled an enactment that targeted high-profile individuals holding jewels, cash, and cryptocurrency.
On Thursday, the constabulary revealed the apprehension of 6 individuals who were allegedly portion of this organization, which had ties to the Venezuelan transgression radical Tren de Aragua. National Police started an probe into this radical successful August 2025, examining a location theft successful Madrid. In this instance, €1.5 cardinal successful jewels and watches and €1.3 cardinal successful cryptocurrency were stolen.
Some of the individuals, already successful constabulary custody, were progressive successful akin thefts, wherever victims were tied, gagged, and held astatine gunpoint to unit them to springiness up their crypto and fiat wealth holdings, utilizing continued unit arsenic a instrumentality to execute these purposes.
The constabulary study indicates that successful 1 instance, arsenic a unfortunate resisted, a gunshot was fired, putting the victim’s beingness successful jeopardy.
Agents indicated that the radical archetypal studied its targets, selecting lone high-profile individuals who were enactment nether surveillance and past coerced to conscionable successful abrogation apartments for antithetic reasons.
The radical is present facing rank successful a transgression organization, convulsive robbery, unlawful detention, fraud, and crimes against nationalist wellness charges. The imprisonment of 3 of its members has already been ordered.
Tren de Aragua, a transgression enactment of Venezuelan origins, has been singled retired for integrating cryptocurrency arsenic portion of its transgression tools, including crypto theft and crypto wealth laundering successful its illicit enactment portfolio.
The U.S. Department of State labeled Tren de Aragua arsenic a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT) successful February 2025. In 2024, it was sanctioned by the Office of Foreign Assets Control (OFAC) for laundering funds done cryptocurrency.
Also, successful July, Chilean authorities disarmed the associated subgroup “Tren del Mar,” which laundered implicit $13.5 million, taking cues from groups similar the Sinaloa Cartel.
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