Chilean authorities are investigating Plusspay, a cryptocurrency platform, for its alleged involvement in money laundering for the criminal organization Tren de Aragua. The investigation, which includes a raid on the platform's Santiago offices, centers on over $84 million in suspicious financial transactions. A warrant has been issued for the arrest of the platform's founder, José Manuel Ríos Guaidó, who is currently missing. Plusspay has denied any links to organized crime and stated its intention to contest the allegations through legal channels. The platform has temporarily suspended operations.
#crypto #blockchain #news
Blockchain Report
npub1cg…nmysr
2026-06-15 11:56:58 UTC
Author Public Key
npub1cg2ejqexhx88llcve0yxts2exv5q9k0a88l69q0vp7y5n0f2xyfscnmysrPublished at
2026-06-15 11:56:58 UTCEvent JSON
{
"id": "203e88cbd684bbb82a4f8352c8658749ea518aa834ed1effc2df8241a1dadc33",
"pubkey": "c215990326b98e7fff0ccbc865c159332802d9fd39ffa281ec0f8949bd2a3113",
"created_at": 1781524618,
"kind": 1,
"tags": [],
"content": "Chilean authorities are investigating Plusspay, a cryptocurrency platform, for its alleged involvement in money laundering for the criminal organization Tren de Aragua. The investigation, which includes a raid on the platform's Santiago offices, centers on over $84 million in suspicious financial transactions. A warrant has been issued for the arrest of the platform's founder, José Manuel Ríos Guaidó, who is currently missing. Plusspay has denied any links to organized crime and stated its intention to contest the allegations through legal channels. The platform has temporarily suspended operations.\n\n#crypto #blockchain #news ",
"sig": "e00501d8bd5e4b2e8244b96c6b9c5df6ed36f17c5ba6947be28523f50fee3c3f7d84d25c2e1c3b7f6c83b8de3516607832b634f3034b06b4f9d8ae85a2ff383a"
}