Chile revokes Plusspay crypto license over Tren de Aragua money laundering links
The cryptocurrency platform, Plusspay, has had its registration revoked by Chilean regulators after investigators tied the company to a laundering operation run by Venezuelan criminal organization Tren de Aragua. With the registration canceled, Plusspay has been stripped of any ability to serve clients in the country. It is also expected to return all deposits to...
- Read at Cryptopolitan
- Tue, 30 Jun 2026 13:10:11 +0000