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委内瑞拉犯罪组织 Tren De Aragua 因涉嫌加密货币洗钱而受到 OFAC 制裁

2024-07-19 13:41:31

ChainCatcher 消息,源自委内瑞拉的犯罪团伙“Tren De Aragua”已被美国财政部海外资产控制办公室(OFAC)列为从事绑架、人口贩卖、敲诈勒索等非法行为的跨国组织。美国财政部还表示,该组织在一定程度上利用加密货币来洗白其犯罪活动。

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