Tuesday July 29, 2025

Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme

Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme

by Sergio Goschenko July 3, 2025 1 min read

(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 […]

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