US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
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The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes. Tren de Aragua: A multifaceted criminal enterprise Tren de
Source: Invezz
