Legal and Regulatory Chilean crypto exchange founder wanted for laundering Tren de Aragua fundsJune 16, 2026 Chilean prosecutors have just issued an arrest warrant for Jose Manuel Rios Guaido, the founder of crypto platform Plusspay, after…
Mining Chilean Drug Trafficking Ring Was Also Mining Bitcoin: ReportSeptember 21, 2023 A routine drug bust got a surprising cyber twist in Chile when the country’s investigative police unit (PDI) found the…