#crimenfinanciero
crimenfinanciero
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🔎 The band that took out $78 thousand MM from Chile: Is the crypto under siege?
A criminal group moved 78 billion Chilean pesos (≈ 95 M USD) through fake bank accounts and a chain of wallets with USDT and BTC, according to an investigation by ¡Radio Angelina!. They managed to mix the money using mixers and go through local exchanges without raising suspicion. The CMF has just begun the probe and there are still no clear sanctions. This shows that crypto in Chile is still fertile ground for money laundering and that current regulations are a patch. If we don’t strengthen KYC and cooperation with exchanges, trust will evaporate. Should the State require strict KYC for stablecoins, or are we risking more fraud?
#CriptoChile #CrimenFinanciero #OnChain #CMF #MoneyLaundering
This is not financial advice. Verify before investing.
🔎 The band that took out $78 thousand MM from Chile: Is the crypto under siege?
A criminal group moved 78 billion Chilean pesos (≈ 95 M USD) through fake bank accounts and a chain of wallets with USDT and BTC, according to an investigation by ¡Radio Angelina!. They managed to mix the money using mixers and go through local exchanges without raising suspicion. The CMF has just begun the probe and there are still no clear sanctions. This shows that crypto in Chile is still fertile ground for money laundering and that current regulations are a patch. If we don’t strengthen KYC and cooperation with exchanges, trust will evaporate. Should the State require strict KYC for stablecoins, or are we risking more fraud?
#CriptoChile #CrimenFinanciero #OnChain #CMF #MoneyLaundering
This is not financial advice. Verify before investing.
A criminal group moved 78 billion Chilean pesos (≈ 95 M USD) through fake bank accounts and a chain of wallets with USDT and BTC, according to an investigation by ¡Radio Angelina!. They managed to mix the money using mixers and go through local exchanges without raising suspicion. The CMF has just begun the probe and there are still no clear sanctions. This shows that crypto in Chile is still fertile ground for money laundering and that current regulations are a patch. If we don’t strengthen KYC and cooperation with exchanges, trust will evaporate. Should the State require strict KYC for stablecoins, or are we risking more fraud?
#CriptoChile #CrimenFinanciero #OnChain #CMF #MoneyLaundering
This is not financial advice. Verify before investing.
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