Tren De Aragua Leader Added to FBI's '10 Most Wanted' List

Tren de Aragua leader added to FBI's '10 Most Wanted' list

Giovanni Vicente Mosquera Serrano, accused of leading drug and murder operations for Tren de Aragua, now faces U.S. sanctions and a $3 million reward for his arrest.

Chile Busts Tren de Aragua’s Multi-Million Dollar Crypto Money Laundering Network

Chile Busts Cross-Border Money Laundering Ring Chilean authorities just pulled apart a sprawling money laundering network that shuffled millions—some of it through cryptocurrency—across at least seven countries. The operation had ties to Tren de Aragua, a Venezuelan criminal group that’s been expanding fast lately, and honestly, it’s the kind of scheme that makes you wonder how much of this flies under the radar. The arrests last month snagged 5…