An investigation that has been active since 2024 identified an 18-man money-laundering group that used several bank accounts, irregular companies, and cryptocurrency remittances to launder funds from the illegal activities of the Venezuelan Tren de Aragua group. Chile Shuts Down $88 Million Crypto Money Laundering Group Linked To Tren de Aragua A two-year investigation has […]source https://news.bitcoin.com/chile-busts-88-million-crypto-laundering-ring-tied-to-the-sanctioned-tren-de-aragua-cartel/
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