According to CriptoNoticias, Chilean prosecutors have launched an investigation into the cryptocurrency platform Plusspay and searched its office in Santiago. Prosecutors suspect that the platform and related entities were used to launder money for the criminal organization Tren de Aragua, involving suspicious fund flows exceeding $84 million. Prosecutors have issued an arrest warrant for the founder, José Manuel Ríos Guaidó, whose whereabouts are currently unknown. Plusspay denies any connection to organized crime and says it will respond to the allegations through legal channels. The platform has already suspended operations.

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GateUser-fb035825
· 2h ago
84 million dollars laundered, founders fleeing, platform halted—this script feels all too familiar.
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QueuePosition
· 2h ago
Tren de Aragua has been involved as well; the waters of South American crypto platforms are truly deep.
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Mint-ColoredCalmness
· 2h ago
Does Plusspay denial matter? The office has been raided, and the key point is where José Manuel Ríos Guaidó is now.
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