{"id":1092,"date":"2024-08-21T17:00:10","date_gmt":"2024-08-21T17:00:10","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=1092"},"modified":"2024-08-21T16:42:51","modified_gmt":"2024-08-21T16:42:51","slug":"alemania-confisca-us-28-millones-en-cajeros-automaticos-de-bitcoin","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/alemania-confisca-us-28-millones-en-cajeros-automaticos-de-bitcoin\/","title":{"rendered":"Alemania confisca US$ 28 millones en cajeros autom\u00e1ticos de Bitcoin"},"content":{"rendered":"<p>Tras la venta de sus Bitcoins, las autoridades alemanas ahora se centran en el uso no autorizado de cajeros autom\u00e1ticos de criptomonedas. En una operaci\u00f3n reciente, la BaFin, el regulador financiero del pa\u00eds, incaut\u00f3 13 m\u00e1quinas instaladas en 35 ubicaciones diferentes.<\/p>\n<p>Adem\u00e1s, las autoridades confiscaron US$ 28 millones en efectivo que se encontraban en los cajeros autom\u00e1ticos. Esta operaci\u00f3n, llevada a cabo el 20 de agosto, evidencia el continuo esfuerzo de Alemania para combatir los delitos financieros relacionados con el mercado de criptomonedas.<\/p>\n<h2>Operaci\u00f3n coordinada por BaFin<\/h2>\n<p>La BaFin coordin\u00f3 las operaciones con la ayuda de agencias de seguridad p\u00fablica y del banco central alem\u00e1n, el Bundesbank. Seg\u00fan las autoridades, los cajeros autom\u00e1ticos no ten\u00edan licencia para operar en el pa\u00eds, lo que gener\u00f3 preocupaci\u00f3n por posibles pr\u00e1cticas de lavado de dinero, ya que estas m\u00e1quinas estaban siendo utilizadas sin las autorizaciones necesarias.<\/p>\n<ul>\n<li>Mir\u00e1 tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/trader-gana-us-200-mil-aplicando-estafas-con-memecoins-falsas\/\">Trader gana US$ 200 mil aplicando estafas con memecoins falsas<\/a><\/li>\n<\/ul>\n<h2>Foco en cajeros autom\u00e1ticos no licenciados<\/h2>\n<p>Los cajeros autom\u00e1ticos de criptomonedas permiten a los usuarios comprar y vender criptomonedas, como Bitcoin, utilizando efectivo o tarjetas de d\u00e9bito. Sin embargo, en Alemania, estas transacciones est\u00e1n reguladas por la Ley Bancaria, que exige el registro de los operadores para proporcionar estos servicios. Actualmente, la ley no contempla la autorizaci\u00f3n para estos cajeros, lo que coloca sus operaciones fuera del marco legal.<\/p>\n<p>Ante esta situaci\u00f3n, la BaFin ha expresado su preocupaci\u00f3n por el posible uso il\u00edcito de estos cajeros autom\u00e1ticos para actividades como el lavado de dinero y la financiaci\u00f3n del terrorismo. Seg\u00fan el regulador, los delincuentes podr\u00edan utilizar estas m\u00e1quinas para ocultar el origen de fondos robados.<\/p>\n<h2>Repercusiones legales<\/h2>\n<p>La operaci\u00f3n establece un precedente importante: los operadores de cajeros autom\u00e1ticos que infrinjan los requisitos de licencia podr\u00e1n enfrentarse a consecuencias legales. Seg\u00fan AML Intelligence, las penas podr\u00edan llegar hasta cinco a\u00f1os de prisi\u00f3n.<\/p>\n<p>Este operativo es parte de una serie de medidas tomadas por las autoridades alemanas para regular el mercado de criptomonedas. Alemania ha sido destacada por su manejo de criptomonedas confiscadas, especialmente despu\u00e9s de vender todos sus Bitcoins en julio de 2024.<\/p>\n<p>La \u00faltima venta se realiz\u00f3 a finales del mes pasado, cuando las autoridades vendieron 3.846 BTC, con un valor aproximado de US$ 62.604 cada uno. Estos BTC formaban parte de una confiscaci\u00f3n relacionada con un sitio conocido como el \u00abSilk Road alem\u00e1n\u00bb.<\/p>\n<p>En un esfuerzo internacional paralelo, Binance inform\u00f3 que hab\u00eda congelado m\u00e1s de US$ 2,4 mil millones en estafas y fraudes entre enero y julio de 2024.<\/p>\n<ul>\n<li>Mir\u00e1 tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/binance-hara-airdrop-de-22-mil-millones-de-dogs-descubre-como-ganar\/\">Binance har\u00e1 airdrop de 22 mil millones de DOGS: descubre c\u00f3mo ganar<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Tras la venta de sus Bitcoins, las autoridades alemanas ahora se centran en el uso no autorizado de cajeros autom\u00e1ticos de criptomonedas. En una operaci\u00f3n reciente, la BaFin, el regulador financiero del pa\u00eds, incaut\u00f3 13 m\u00e1quinas instaladas en 35 ubicaciones diferentes. Adem\u00e1s, las autoridades confiscaron US$ 28 millones en efectivo que se encontraban en los [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":1093,"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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