What recent actions has Chile taken against Tren de Aragua's money laundering activities?

Chile recently cracked down on Tren de Aragua's money laundering scheme, dismantling their operations that involved moving millions of dollars across multiple countries and using cryptocurrency to launder criminal funds.

How did Tren de Aragua use cryptocurrency in their money laundering scheme?

Tren de Aragua utilized crypto assets to launder some of their criminal funds, enabling them to transfer money across borders such as Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina.

Chile Cracks Down On Tren De Aragua’s Crypto Money Laundering Scheme

Q: Which countries were involved in the money transfers facilitated by Tren de Aragua's crypto scheme?

The scheme involved transferring funds to various countries including Venezuela, Colombia, the United States, Paraguay, Mexico, Spain, and Argentina.

Bitcoin TradingApril 10, 2026

Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme

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 […]

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