律动BlockBeats|Jun 07, 2026 01:13
[Chilean Police Uncover $88 Million Crypto Money Laundering Network]
BlockBeats News, on June 7, Chilean police, after a two-year investigation, arrested 18 individuals suspected of laundering money for the Venezuelan criminal organization Tren de Aragua. The amount involved is estimated to reach $88 million, with the network linked to bank accounts, shell companies, and cryptocurrency transfers. [Original Link]
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