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US OFAC Sanctions Tren de Aragua Crypto ATM Network, Lists Seven Tron Addresses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against the Tren de Aragua crypto ATM network and listed seven Tron addresses. Chainalysis stated that the counterparties of these wallets are linked to Mexican and Colombian drug trafficking organizations and Venezuelan money laundering networks.
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