According to Fox News, a former Venezuelan army officer stated that US intelligence assessments have underestimated the links between the TdA gang and the Maduro regime. This oversight could have significant implications for risk analysis in the cryptocurrency market, especially for tokens and projects exposed to Venezuelan regulatory or geopolitical instability (Source: Fox News, May 30, 2025). Traders should closely monitor developments, as heightened political risk may impact crypto liquidity and capital flows related to Venezuela.

According to The White House, Ronald Jose Reyes Ollarvides, a Venezuelan national and known TdA gang member, was arrested by ICE New England/Manchester on February 5, 2025, due to his convictions for robbery, larceny, and possession of stolen property.

According to The White House, ICE New York arrested Cristian Jose Concepcion-Manrique, a Venezuelan national and known member of the TdA gang, on February 3, 2025. This arrest is significant for traders as it indicates a potential increase in security measures and immigration enforcement, which can affect market stability and investor sentiment, particularly in sectors sensitive to regulatory changes.