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💥 The band that pulled in 78 billion pesos with crypto: Who will stop them?
In recent days it was revealed how a criminal gang moved 78 billion Chilean pesos using bank accounts and crypto, jumping between $BTC y $USDT to mislead the CMF. The operation shows that the market’s “sentiment” of security is being deceived: while the Fear & Greed index stays at 50, the sharks are already laundering money at a large scale. In my opinion, the regulator is playing ball with thieves, and Chile needs an urgent response, not promises. Do you think the CMF will be able to stop these wolves before they empty another account?
#CriptoCrimen #LavadoDeDinero #Chile #RegulacionFinanciera #BandaCripto
💥 The band that pulled in 78 billion pesos with crypto: Who will stop them?
In recent days it was revealed how a criminal gang moved 78 billion Chilean pesos using bank accounts and crypto, jumping between $BTC y $USDT to mislead the CMF. The operation shows that the market’s “sentiment” of security is being deceived: while the Fear & Greed index stays at 50, the sharks are already laundering money at a large scale. In my opinion, the regulator is playing ball with thieves, and Chile needs an urgent response, not promises. Do you think the CMF will be able to stop these wolves before they empty another account?
#CriptoCrimen #LavadoDeDinero #Chile #RegulacionFinanciera #BandaCripto
In recent days it was revealed how a criminal gang moved 78 billion Chilean pesos using bank accounts and crypto, jumping between $BTC y $USDT to mislead the CMF. The operation shows that the market’s “sentiment” of security is being deceived: while the Fear & Greed index stays at 50, the sharks are already laundering money at a large scale. In my opinion, the regulator is playing ball with thieves, and Chile needs an urgent response, not promises. Do you think the CMF will be able to stop these wolves before they empty another account?
#CriptoCrimen #LavadoDeDinero #Chile #RegulacionFinanciera #BandaCripto
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