Odaily Planet Daily News: Venezuela's criminal organization "Tren De Aragua" has been listed by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) as a transnational organization engaged in illegal activities such as kidnapping, human trafficking, and extortion. The U.S. Treasury Department also stated that the organization is involved in a number of criminal activities, and the organization uses cryptocurrencies to launder its criminal activities to a certain extent.