Chilean Authorities Dismantle $88M Crypto Money-Laundering Ring, Arrest 18 Suspects on June 7

According to Bitcoin.com, Chilean authorities dismantled an $88 million cryptocurrency money-laundering ring linked to Venezuela's Tren de Aragua on June 7, following a two-year investigation. Police arrested 18 suspects involved in laundering crypto assets and froze over 140 bank accounts as part of the operation. Authorities also recovered $300,000 in funds during the crackdown, which was coordinated by Chilean police and the southern prosecutor's office across three regions.
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