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88 million dollar money laundering case has been cracked, but can on-chain traces be fully traced? Tren de Aragua's operation this time is quite typical.
Meanwhile, Chilean police and the Southern Prosecutor's Office arrested 18 individuals suspected of being involved with the Venezuelan transnational crime organization Tren de Aragua after a two-year investigation, claiming they laundered illegal funds through bank accounts, shell companies, and cryptocurrency remittances, with an estimated transaction volume of about $88 million.
(Bitcoin com)