⭕️ El Tren de Aragua no solo lavó millones de dólares a través de movimientos en la banca nacional, sino que también creó su propia empresa de tecnología financiera (fintech), con sede en Santiago, para realizar transacciones en criptomonedas. La plataforma contaba con autorización de la CMF.📲 Revisa la nota completa de nuestra Unidad de Investigación en el link del perfil y en https://t.co/imSoakX2gB Por @paulinadeallend y @tonybet_cl
1:33
x.comEl Mostrador
⭕️ El Tren de Aragua no solo lavó millones de dólares a través de movimientos en la banca nacional, sino que también creó su propia empresa de tecnología financiera
El Mostrador (@elmostrador). 808 likes 31 replies. ⭕️ El Tren de Aragua no solo lavó millones de dólares a través de movimientos en la banca nacional, sino que también creó su propia empresa de tecnología financiera (fintech), con sede en Santiago, para realizar transacciones en criptomonedas. La plataforma contaba con autorización ...
48K views1 week ago
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