{"id":10627,"date":"2025-02-21T13:00:18","date_gmt":"2025-02-21T13:00:18","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=10627"},"modified":"2025-02-21T12:45:27","modified_gmt":"2025-02-21T12:45:27","slug":"ee-uu-anuncia-una-unidad-para-combatir-fraudes-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/ee-uu-anuncia-una-unidad-para-combatir-fraudes-con-criptomonedas\/","title":{"rendered":"EE.UU. anuncia una unidad para combatir fraudes con criptomonedas"},"content":{"rendered":"<p data-start=\"73\" data-end=\"270\">La Comisi\u00f3n de Bolsa y Valores de Estados Unidos (SEC) anunci\u00f3 este jueves (20) la creaci\u00f3n de una nueva unidad para luchar contra fraudes relacionados con criptomonedas y tecnolog\u00edas emergentes.<\/p>\n<p data-start=\"272\" data-end=\"478\">El nuevo equipo, denominado <strong data-start=\"300\" data-end=\"347\">Cyber and Emerging Technologies Unit (CETU)<\/strong>, sustituir\u00e1 a la anterior <strong data-start=\"374\" data-end=\"406\">Crypto Assets and Cyber Unit<\/strong>, aumentando el enfoque en la protecci\u00f3n de los inversores minoristas.<\/p>\n<p data-start=\"480\" data-end=\"837\">La <a href=\"https:\/\/x.com\/DegenerateNews\/status\/1892584761798901966\">CETU<\/a> estar\u00e1 compuesta por <strong data-start=\"509\" data-end=\"551\">30 especialistas en fraudes y abogados<\/strong> distribuidos en varias oficinas de la SEC. Su labor se centrar\u00e1 en identificar y sancionar estafas relacionadas con activos digitales, blockchain y plataformas no reguladas. La abogada <strong data-start=\"737\" data-end=\"756\">Laura D\u2019Allaird<\/strong>, quien lideraba la unidad anterior, asumir\u00e1 la direcci\u00f3n de la nueva divisi\u00f3n.<\/p>\n<p data-start=\"839\" data-end=\"1023\">Seg\u00fan el presidente interino de la SEC, <strong data-start=\"879\" data-end=\"893\">Mark Uyeda<\/strong>, la unidad no solo proteger\u00e1 a los inversores, sino que tambi\u00e9n facilitar\u00e1 la formaci\u00f3n de capital y la eficiencia del mercado.<\/p>\n<blockquote>\n<p data-start=\"1025\" data-end=\"1170\"><em data-start=\"1025\" data-end=\"1153\">\u00abEliminaremos a quienes usan la innovaci\u00f3n para perjudicar a los inversores, socavando la confianza en las nuevas tecnolog\u00edas\u00bb<\/em>, afirm\u00f3 Uyeda.<\/p>\n<\/blockquote>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"wp-image-309695 size-full aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/02\/Captura-de-tela-2025-02-20-140257.png\" alt=\"Fraudes com criptomoedas\" width=\"556\" height=\"657\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/catslap-muestra-senales-prometedoras-tras-un-aumento-del-3-000\/\">CatSlap muestra se\u00f1ales prometedoras tras un aumento del 3.000%<\/a><\/li>\n<\/ul>\n<h2 data-start=\"1172\" data-end=\"1203\">Fraudes con criptomonedas<\/h2>\n<p data-start=\"1205\" data-end=\"1511\">La CETU centrar\u00e1 sus esfuerzos en <strong data-start=\"1239\" data-end=\"1371\">combatir fraudes con criptomonedas, manipulaciones en redes sociales y sitios web falsos dise\u00f1ados para enga\u00f1ar a los inversores<\/strong>. Adem\u00e1s, el regulador pretende actuar contra operaciones fraudulentas basadas en <a href=\"https:\/\/www.criptofacil.com\/es\/todo-sobre\/blockchain\">blockchain<\/a>, reforzando la regulaci\u00f3n del <a href=\"https:\/\/www.criptofacil.com\/es\/mercado\/\">mercado<\/a> cripto.<\/p>\n<p data-start=\"1513\" data-end=\"1770\">El lanzamiento de la CETU llega en un momento cr\u00edtico para el sector. Recientemente, el esc\u00e1ndalo en torno a la memecoin <a href=\"https:\/\/www.criptofacil.com\/es\/el-80-de-los-traders-que-invirtieron-en-libra-perdieron-mas-de-mil-dolares-segun-informe\/\"><strong data-start=\"1634\" data-end=\"1643\">LIBRA<\/strong><\/a>, promovida por el presidente argentino <a href=\"https:\/\/www.criptofacil.com\/es\/?s=Javier+Milei\"><strong data-start=\"1683\" data-end=\"1699\">Javier Milei<\/strong><\/a>, dej\u00f3 un perjuicio superior a <strong data-start=\"1730\" data-end=\"1747\">$251 millones<\/strong> para los inversores.<\/p>\n<p data-start=\"1772\" data-end=\"1916\">El token fue inflado artificialmente antes de un <strong data-start=\"1821\" data-end=\"1838\">pump-and-dump<\/strong>, permitiendo a sus creadores obtener m\u00e1s de <strong data-start=\"1883\" data-end=\"1900\">$100 millones<\/strong> en ganancias.<\/p>\n<p data-start=\"1918\" data-end=\"2123\">El caso LIBRA reaviv\u00f3 el debate sobre la falta de regulaci\u00f3n en el mercado cripto. Cr\u00edticos como el CEO de Coin Bureau, <strong data-start=\"2038\" data-end=\"2053\">Nic Puckrin<\/strong>, responsabilizan a los reguladores por no establecer normas claras.<\/p>\n<blockquote><p><em data-start=\"2125\" data-end=\"2211\">\u00abSolo los reguladores pueden corregir estas deficiencias y evitar nuevos esc\u00e1ndalos\u00bb<\/em>, afirm\u00f3 Puckrin.<\/p><\/blockquote>\n<p data-start=\"2232\" data-end=\"2512\" data-is-last-node=\"\" data-is-only-node=\"\">Con la CETU, la SEC busca <strong data-start=\"2258\" data-end=\"2365\">cerrar las lagunas legales utilizadas por los estafadores y restaurar la confianza en el mercado cripto<\/strong>. La lucha contra los esquemas ilegales deber\u00eda proporcionar mayor seguridad a los inversores y prevenir nuevos casos de manipulaci\u00f3n en el sector.<\/p>\n<ul>\n<li data-start=\"2232\" data-end=\"2512\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/la-red-de-pi-network-se-lanza-pero-el-token-se-desploma-un-98\/\">La red de Pi Network se lanza, pero el token se desploma un 98 %<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n de Bolsa y Valores de Estados Unidos (SEC) anunci\u00f3 este jueves (20) la creaci\u00f3n de una nueva unidad para luchar contra fraudes relacionados con criptomonedas y tecnolog\u00edas emergentes. El nuevo equipo, denominado Cyber and Emerging Technologies Unit (CETU), sustituir\u00e1 a la anterior Crypto Assets and Cyber Unit, aumentando el enfoque en la protecci\u00f3n &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.criptofacil.com\/es\/ee-uu-anuncia-una-unidad-para-combatir-fraudes-con-criptomonedas\/\"> <span class=\"screen-reader-text\">EE.UU. anuncia una unidad para combatir fraudes con criptomonedas<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":36,"featured_media":10628,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":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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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1779,1771,1798,1825,1777,2130,1758],"class_list":["post-10627","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-criptoactivos","tag-criptomonedas","tag-economia","tag-ee-uu","tag-estados-unidos","tag-fraude","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>EE.UU. anuncia una unidad para combatir fraudes con criptomonedas<\/title>\n<meta name=\"description\" content=\"La SEC anunci\u00f3 este jueves 20 la creaci\u00f3n de una nueva unidad para combatir fraudes relacionados con criptomonedas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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