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Chile Investigates Crypto Platform Plusspay in Connection with a Money Laundering Case Involving Over $84 Million
Svmuu News: Chilean authorities have launched an investigation into the cryptocurrency platform Plusspay, accusing it of laundering money for the transnational criminal organization "La Tren de Aragua."The platform is suspected of using affiliated companies to exchange fiat currency for stablecoins such as Tether (USDT) and of moving funds through the local banking system, with the amount of suspicious funds exceeding $84 million.The platform’s offices have been raided, an arrest warrant has been issued for founder José Manuel Ríos Guido, and operations have been suspended. The platform has issued a statement denying any involvement in organized crime. (CriptoNoticias)
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Source：Odaily · Source Link
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