Event Dime
Chile Busts $88 Million Crypto Laundering Ring Tied to the Sanctioned Tren de Aragua Cartel
Arts & Culture
- When:
- June 5, 2026 · 7:35 PM
- Where:
- Bitcoin.com News: Latest Crypto News Across All Key Markets
- Source:
- Bitcoin.com News: Latest Crypto News Across All Key Markets
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 […]