Question 1

José Manuel Ríos Guaidó는 누구인가?

Accepted Answer

Ríos Guaidó is a 38-year-old Venezuelan mechanical engineer who founded the Chilean cryptocurrency platform Plusspay. He is currently a fugitive after Chilean prosecutors issued an arrest warrant linking his company to Tren de Aragua money laundering, and investigators believe he may have fled to Venezuela or Colombia.

Question 2

Plusspay는 무엇이며 어떻게 돈 세탁을 한 것으로 추정됩니까?

Accepted Answer

Plusspay was a Santiago-based fintech that converted Chilean peso deposits into stablecoins like USDT and USDC, then routed funds to wallets or bank accounts abroad. Prosecutors allege it was part of a shell-company network that channeled over $84 million in suspicious funds through Chile's banking system on behalf of the Tren de Aragua criminal organization.

Question 3

Plusspay는 칠레의 CMF에 의해 규제되었습니까?

Accepted Answer

Plusspay was inscribed in the CMF's fintech registry in January 2024 and publicly claimed to operate under CMF supervision, but the regulator clarified on June 12 that registration alone does not constitute authorization to provide financial services.

CLP

칠레, 돈세탁 및 트렌 데 아라구아 연결 의혹으로 플러스페이 라이선스 박탈

칠레 Plusspay 거래소 설립자, Tren de Aragua 자금 세탁 혐의로 수배

날카로운 한 줄.
매일.

CLP

칠레, 돈세탁 및 트렌 데 아라구아 연결 의혹으로 플러스페이 라이선스 박탈

칠레 Plusspay 거래소 설립자, Tren de Aragua 자금 세탁 혐의로 수배

날카로운 한 줄.매일.

날카로운 한 줄.
매일.