criptocrimen

⚠️ The band that laundered 78 thousand MM with crypto: Is the end of Chilean innocence?

This Saturday, the price of $BTC remained at US$81,029, just -0.2%, while the Fear & Greed index is at 71, a sign of euphoria. But beneath that bright façade, the real storm is in the group that, according to Radio Angelina’s investigation, moved 78 billion Chilean pesos using bank accounts and crypto, bypassing the CMF. This is the worst money-laundering case we’ve seen in LATAM and shows that the sharks aren’t just in exchanges, but in bank hallways. If justice doesn’t act, the market will lose credibility. Do you think the CMF will manage to stop this kind of operation?

#CriptoCrimen #LavadoDeDinero #Chile #RegulacionCMF #OnChain

💥 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