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    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.…

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