Investor interest remains strong as Block3 presale nears the $1M
Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme
(Originally posted on : Bitcoin News )
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles Tren de Aragua’s Crypto Money Laundering Operation Cryptocurrency has become yet […]
Source link