Daily Market Updates: OFAC sanctions Tron addresses tied to laundering networks

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OFAC sanctions Tron addresses tied to laundering networks

Chainalysis said the sanctioned wallets’ counterparties were exposed to laundering networks linked to Mexican and Colombian cartels and Venezuelan launderers.

Reported · Written up by our desk · Regulation

OFAC has sanctioned an ATM network associated with Tren de Aragua, and the action includes seven Tron addresses, according to The Defiant.

Chainalysis said the sanctioned wallets’ counterparties had exposure to laundering networks used by Mexican and Colombian cartels, as well as Venezuelan launderers.

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Sources

The DefiantOFAC Sanctions Tren de Aragua ATM Network, Lists Seven Tron Addresses

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OFAC sanctions Tron addresses tied to laundering networks

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Sources

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