Chilean Regulators Revoke Crypto Licenses Linked to Venezuelan Gangs
2026-06-30 17:56

Woofun AI reports that the Chilean Financial Market Commission revoked Plusspay’s registration after uncovering links to the "Tren de Aragua" criminal group. The regulator also cancelled qualifications for Pixeltec and Iuinvest due to incomplete disclosures under the Financial Technology Law. These entities are barred from acquiring new clients and limited to clearing services and returning frozen assets.

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Plusspay
Pixeltec
Iuinvest
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