Chilean prosecutors and police uncovered an approximately $90 million cryptocurrency money laundering operation and arrested around 20 individuals. According to NS3.AI, an account manager at Banco Santander is reported to be involved in the scheme.
Authorities did not provide additional details in the report about how the alleged operation worked or which cryptocurrencies were used.
Chilean Authorities Uncover $90 Million Crypto Money Laundering Scheme, Arrest Around 20
2026-06-06 03:36:07
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