吴说区块链
吴说区块链|6月 06, 2026 00:41
Chile's Southern Metropolitan Prosecutor's Office and the Chilean Investigative Police have dismantled a money laundering network linked to Tren de Aragua, involving approximately $90 million, with around 20 people arrested. Reports indicate that the network allegedly converted illicit funds into cryptocurrency via exchanges and transferred them abroad. A Banco Santander account manager was among those arrested. Prosecutor Héctor Barros stated that this is one of the largest money laundering cases in Chile in recent years. The illegal activities were not conducted through the bank's corporate infrastructure, and the bank has cooperated with the investigation. (CriptoNoticias) https://(wublock123.com)/news/chile-busts-90m-crypto-money-laundering-network-20-arrested-62300
+5
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads