Question 1

何塞·曼努埃尔·里奥斯·瓜伊多是谁？

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

Plusspay是什么，它是如何涉嫌洗钱的？

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

Plusspay是否受智利金融市场委员会（CMF）监管？

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.

智利比索 (CLP)

智利因洗钱和 Tren de Aragua 关联问题吊销 Plusspay 牌照

智利Plusspay交易所创始人因涉嫌清洗Tren de Aragua资金被通缉

一份犀利简报。
每天。

智利比索 (CLP)

智利因洗钱和 Tren de Aragua 关联问题吊销 Plusspay 牌照

智利Plusspay交易所创始人因涉嫌清洗Tren de Aragua资金被通缉

一份犀利简报。每天。

一份犀利简报。
每天。