ChainCatcher 消息，据 Livecoins 报道，智利金融市场委员会（CMF）宣布注销加密货币平台 Plusspay 注册资格，原因是其被调查出与委内瑞拉犯罪组织“Tren de Aragua”存在关联，并被用于为该团伙提供金融支持。
除 Plusspay 外，包括 Pixeltec、Iuinvest 在内的多家未按《金融科技法》（Lei Fintec）要求按期提交完整信息的机构同样被取消在智利市场提供服务的资格。这些机构被禁止再拓展新客户，仅可执行与清算业务和向现有用户返还被冻结资金相关的操作。监管方强调，支付与加密服务提供商必须提高透明度，以防范洗钱和非法资金流动。
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