吴说区块链|6月 30, 2026 09:47
According to Livecoins, the Chilean Financial Market Commission (CMF) has deregistered several financial service providers, including Inversiones Plusservice SpA, a company linked to the crypto platform Plusspay. The official CMF announcement states that these entities were deregistered for failing to submit updated information or apply for authorization as required by the Fintech Law and NCG N°502. They are now prohibited from offering related financial services or onboarding new clients and may only handle the termination of existing business operations.
The report also mentions that Plusspay was previously accused by Chilean media of being connected to the money laundering operations of the Venezuelan criminal organization Tren de Aragua, allegedly using the platform to convert funds into crypto assets. These allegations are still subject to further investigation and judicial proceedings.
https://(wublock123.com)/news/chile-cmf-deregisters-plusspay-linked-company-money-laundering-63724
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