Founder of Chilean Plusspay exchange wanted for laundering Tren de Aragua funds
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Editorial (ALN).-The Chilean Prosecutor's Office and the Investigative Police (PDI) dismantled a sophisticated financial network linked to the Aragua Train, which operated in Santiago through a financial technology company (fintech) called Plusspay. The digital platform allowed users to deposit Chilean pesos to convert them into digital dollars (USDT and USDC) [...] The Tren de Aragua ticket founded a fintech in Chile to wash millions of dollars…
Founder of Chilean Plusspay exchange wanted for laundering Tren de Aragua funds
Chilean prosecutors have just issued an arrest warrant for Jose Manuel Rios Guaido, the founder of crypto platform Plusspay, after an investigation revealed that his fintech business was connected to a money laundering network run by a criminal organization called Tren de Aragua. The Southern Metropolitan Regional Prosecutor’s Office conducted the raid as part of a broader crackdown on Tren de Aragua’s financial infrastructure in Chile, also kno…
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