Criminal: Already honest

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Venezuelan criminal organization Tren De Aragua sanctioned by OFAC for suspected cryptocurrency money laundering

The Venezuelan criminal group "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 used cryptocurrency to launder its criminal activities to a certain extent.

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