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BTC $78,436.56 -0.92%
ETH $2,463.26 -0.28%
BNB $698.12 -0.35%
XRP $1.39 -6.19%
SOL $96.85 -1.74%
TRX $0.3353 -1.40%
DOGE $0.0850 -4.25%
ADA $0.2054 -4.52%
BCH $261.44 -2.46%
LINK $11.28 -2.50%
HYPE $80.88 -1.50%
AAVE $123.50 -4.04%
SUI $0.7380 -5.80%
XLM $0.1799 -5.51%
ZEC $779.48 -2.37%

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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