Tren de Aragua – Miami Crypto Coin

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Latam Insights: Bukele Slashes Import Duties in El Salvador, Argentina Enacts Crypto Tax Normalization

Post author:MiamiCrypto
Post published:July 21, 2024
Post category:Argentina Bukele Crypto Cryptocurrency El Salvador Import Duties News OFAC tax normalization Tren de Aragua Venezuela

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: President Nayib Bukele eliminated import taxes for basic…

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

Post author:MiamiCrypto
Post published:July 18, 2024
Post category:Crypto Cryptocurrency Money Laundering News OFAC SDN Tren de Aragua U.S. Department of the Treasury

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.…