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

Tren de Aragua (Aragua’s Train), a transgression pack with Venezuelan origins, has been sanctioned by OFAC arsenic a transnational enactment engaging successful kidnapping, quality trafficking, extortion, and different amerciable behavior. The U.S. Department of the Treasury besides stated that the enactment had utilized cryptocurrency to launder the proceedings of their activities to immoderate extent. OFAC […]