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TechFlow news: Venezuela's criminal gang Tren De Aragua has been designated by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) as a transnational organization engaged in illegal activities such as kidnapping, human trafficking, and extortion.
In addition, the U.S. Department of Treasury stated that the group has used cryptocurrency to some extent to launder proceeds from its criminal activities.
The Venezuelan criminal gang Tren De Aragua has been designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) as a transnational organization engaged in illegal activities such as kidnapping, human trafficking, and extortion. Additionally, the U.S. Department of the Treasury stated that the group has partially used cryptocurrency to launder proceeds from its criminal operations.
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