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Chile Cracks Down on Tren De Aragua's Crypto Money Laundering Scheme – Bitcoin News
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Darwin José Martínez Oviedo, known with the alias "El Arepita", one of the main leaders of the feared criminal gang led by Manuel Antonio Alvarado Román, alias "Manuel Chevrolet" and the organization of the "Tren de Aragua", was shot down on Sunday 29 June in an intense confrontation with security forces in [...] The entry "Arepita" is shot down in Villa de Cura, one of the leaders of the "Tren de Aragua" was first published in Foco Informativa.
Chile Cracks Down on Tren de Aragua's Crypto Money Laundering Scheme – 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 […]
An interagency operation carried out by the Colombian Aerospace Force, the National Police, and the Attorney General's Office led to the capture of Gustavo Ramón Corona Anguelle, alias "Ramón," identified as the leader of the GDCO hit group "Los de Aragua," in the municipality of Yopal, Casanare. Additionally, three alleged collaborators were captured in […] The post Alleged leader of "Los de Aragua" captured in operation in Yopal first appeared…
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