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ETH $2,484.23 +1.11%
BNB $701.63 +1.12%
XRP $1.40 -2.15%
SOL $100.90 +4.61%
TRX $0.3342 -1.08%
DOGE $0.0864 +0.35%
ADA $0.2082 -0.38%
BCH $265.74 +0.35%
LINK $11.53 +1.91%
HYPE $80.72 -1.07%
AAVE $123.90 -2.14%
SUI $0.7453 -1.82%
XLM $0.1816 -0.26%
ZEC $776.61 -0.69%

智利加密货币平台 Plusspay 因涉嫌协助跨国犯罪组织洗钱遭调查

2026-06-15 20:03:46

ChainCatcher 消息,据 CriptoNoticias 报道,智利司法机关已对加密货币平台 Plusspay 展开调查,指其涉嫌为跨国犯罪组织阿拉瓜列车提供洗钱通道。

调查显示,该平台或通过多家关联企业将当地法币兑换为泰达币、美元稳定币等稳定币,并借助智利银行体系转移资金,相关可疑资金流规模超过 8400 万美元。

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