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SDN – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 18 Jul 2024 20:30:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png SDN – DIGIT INFO https://www.digit.info 32 32 Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations https://www.digit.info/venezuelan-crime-organization-tren-de-aragua-gets-sanctioned-by-ofac-on-crypto-money-laundering-allegations/ Thu, 18 Jul 2024 20:30:40 +0000 https://www.digit.info/venezuelan-crime-organization-tren-de-aragua-gets-sanctioned-by-ofac-on-crypto-money-laundering-allegations/ Read more]]> Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering AllegationsTren 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. The U.S. Department of the Treasury also stated that the organization had used cryptocurrency to launder the proceedings of their activities to some extent. OFAC […]

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