Foresight News|6月 06, 2026 01:32
[Chilean Authorities Dismantle $90 Million Crypto Money Laundering Network, Around 20 Arrested]
Foresight News reports, citing CriptoNoticias, that the Metropolitan Prosecutor's Office in southern Chile, in collaboration with the police, has dismantled a money laundering network involving approximately $90 million, with around 20 individuals arrested. The network is suspected of converting illicit funds into cryptocurrency through exchanges and transferring them abroad. One of the arrested individuals is a Banco Santander account manager. Prosecutor Héctor Barros stated that this is one of the largest money laundering cases in Chile in recent years. The related illegal activities did not utilize the bank's corporate infrastructure, and the bank has cooperated with the investigation.
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