Chile Investigates Crypto Platform Plusspay in Connection with Over $84 Million Money Laundering Case

Odaily星球日报讯 Chilean judicial authorities have launched an investigation into the cryptocurrency platform Plusspay, accusing it of money laundering for the transnational criminal organization "Tren de Aragua." The platform is suspected of using affiliated companies to exchange fiat currency for stablecoins like Tether (USDT) and utilizing the local banking system to transfer funds, with the amount of suspicious funds exceeding $84 million. Currently, the platform's office has been raided, an arrest warrant has been issued for its founder, José Manuel Ríos Guaido, and the platform has suspended operations. The platform issued a statement denying any involvement in organized crime. (CriptoNoticias)