{"id":10046,"date":"2025-02-12T13:00:17","date_gmt":"2025-02-12T13:00:17","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=10046"},"modified":"2025-02-12T12:59:36","modified_gmt":"2025-02-12T12:59:36","slug":"diputada-mexicana-sugiere-reforzar-las-leyes-para-sancionar-fraudes-con-activos-digitales","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/diputada-mexicana-sugiere-reforzar-las-leyes-para-sancionar-fraudes-con-activos-digitales\/","title":{"rendered":"Diputada mexicana sugiere reforzar las leyes para sancionar fraudes con activos digitales"},"content":{"rendered":"<p>La diputada mexicana Elizabeth Mart\u00ednez \u00c1lvarez sugiri\u00f3 reforzar las leyes para fortalecer las<a href=\"https:\/\/www.criptofacil.com\/es\/argentina-que-pasa-si-arca-descubre-que-tus-activos-no-fueron-declarados\/\"> sanciones respecto a los fraudes<\/a> con criptomonedas en ese pa\u00eds. La legisladora del Partido Acci\u00f3n Nacional (PAN) de <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-se-acerca-nuevamente-a-los-100-000-dolares-tras-acuerdo-entre-ee-uu-y-mexico-sobre-aranceles\/\">M\u00e9xico<\/a> llev\u00f3 su inquietud ante Foro Internacional Jur\u00eddico Penal \u00abFraude Piramidal:\u00a0Criptomonedas\u00bb el pasado 8 de febrero.<\/p>\n<p>El comunicado, emitido por el Palacio Legislativo, asegur\u00f3 que \u00abla diputada Mart\u00ednez \u00c1lvarez, busca promover campa\u00f1as de <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-los-indices-de-exclusion-financiera-de-los-jovenes-bajaron-un-9\/\">educaci\u00f3n financiera<\/a>. Las mismas deber\u00e1n estar destinadas a alertar a la ciudadan\u00eda sobre los riesgos vinculados a las asociaciones y las inversiones fraudulentas. Fomenta a un seguro responsable de las criptomonedas y una colaboraci\u00f3n m\u00e1s estrecha entre instituciones p\u00fablicas, el sector financiero, las <a href=\"https:\/\/www.criptofacil.com\/es\/gigante-tecnologica-asociada-a-la-nasa-anuncia-la-compra-de-21718-bitcoins\/\">plataformas tecnol\u00f3gicas<\/a> y la sociedad civil\u00bb.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/red-bull-racing-firma-alianza-con-gate-io-y-lleva-la-exchange-de-criptomonedas-a-la-formula-1\/\">Red Bull Racing firma alianza con Gate.io y lleva la exchange de criptomonedas a la F\u00f3rmula 1<\/a><\/li>\n<\/ul>\n<h2>\u00bfPor qu\u00e9 reforzar las sanciones?<\/h2>\n<p>El proyecto de Mart\u00ednez \u00c1lvarez se present\u00f3 durante la inauguraci\u00f3n del Foro Internacional Jur\u00eddico Penal \u00abFraude Piramidal: <a href=\"https:\/\/www.criptofacil.com\/es\/carolina-del-norte-busca-permitir-inversiones-estatales-en-criptomonedas\/\">Criptomonedas<\/a>\u00ab. Como argumento, la diputada asever\u00f3 que \u00ablas estafas piramidales en criptomonedas despojan a las v\u00edctimas de sus ahorros. Pero tambi\u00e9n afectan la credibilidad de las herramientas tecnol\u00f3gicas que podr\u00edan ser grandes aliadas para el desarrollo financiero del pa\u00eds\u00bb.<\/p>\n<p>Mart\u00ednez \u00c1lvarez tambi\u00e9n aclar\u00f3 que \u00abel fraude en M\u00e9xico es uno de los delitos de m\u00e1s incidencia, ya que cada d\u00eda se registran hasta 15 mil casos de este delito en diversas modalidades, afectando a miles de familias y la estabilidad de la econom\u00eda\u00bb.<\/p>\n<p>Indic\u00f3 adem\u00e1s que, seg\u00fan datos del Instituto Nacional de Estad\u00edstica y Geograf\u00eda (Inegi), en el \u00faltimo a\u00f1o cerca del 56% de los hogares mexicanos no tienen acceso a <a href=\"https:\/\/www.criptofacil.com\/es\/ethena-planea-una-gran-expansion-para-convertirse-en-un-banco-cripto-global\/\">servicios financieros formales<\/a>, lo que los hace especialmente vulnerables a este tipo de esquemas fraudulentos.<\/p>\n<p>En la comunicaci\u00f3n se pudo conocer que la diputada destac\u00f3 que desde la Fiscal\u00eda General de la Rep\u00fablica (FGR) se han intensificado los esfuerzos para investigar y sancionar estos delitos.<\/p>\n<p>\u00abLa regulaci\u00f3n no debe verse como un obst\u00e1culo a la <a href=\"https:\/\/www.criptofacil.com\/es\/buterin-destaca-5-innovaciones-deseadas-para-carteras-de-criptomonedas\/\">innovaci\u00f3n<\/a>, sino como una herramienta para garantizar la legitimidad y la confiabilidad. Hoy m\u00e1s que nunca debemos comprometernos a proteger a las personas m\u00e1s vulnerables de nuestra sociedad. Asimismo generar condiciones que favorezcan el desarrollo econ\u00f3mico, justo y sostenible\u00bb, culmin\u00f3.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-12-02-2025-btc-cae-2-en-dia-de-inflacion-en-ee-uu\/\">Bitcoin Hoy 12\/02\/2025: BTC cae 2% en d\u00eda de inflaci\u00f3n en EE.UU.<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La diputada mexicana Elizabeth Mart\u00ednez \u00c1lvarez sugiri\u00f3 reforzar las leyes para fortalecer las sanciones respecto a los fraudes con criptomonedas en ese pa\u00eds. La legisladora del Partido Acci\u00f3n Nacional (PAN) de M\u00e9xico llev\u00f3 su inquietud ante Foro Internacional Jur\u00eddico Penal \u00abFraude Piramidal:\u00a0Criptomonedas\u00bb el pasado 8 de febrero. El comunicado, emitido por el Palacio Legislativo, asegur\u00f3 [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":10099,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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