{"id":11312,"date":"2025-03-07T19:00:09","date_gmt":"2025-03-07T19:00:09","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=11312"},"modified":"2025-03-07T18:40:07","modified_gmt":"2025-03-07T18:40:07","slug":"autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/","title":{"rendered":"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero"},"content":{"rendered":"<p data-start=\"239\" data-end=\"584\">El Departamento de Justicia de Estados Unidos anunci\u00f3, en conjunto con autoridades de Alemania y Finlandia, la desactivaci\u00f3n de la infraestructura online del exchange de criptomonedas Garantex. Las autoridades acusan a la plataforma de facilitar el lavado de dinero para organizaciones criminales transnacionales, incluidos grupos terroristas.<\/p>\n<p data-start=\"586\" data-end=\"767\">Seg\u00fan un c<a href=\"https:\/\/www.justice.gov\/usao-edva\/pr\/garantex-cryptocurrency-exchange-disrupted-international-operation\">omunicado oficial<\/a>, desde abril de 2019, Garantex ha movido al menos <strong data-start=\"664\" data-end=\"730\">$96.000 millones de d\u00f3lares (aproximadamente \u20ac88.000 millones)<\/strong> en transacciones de criptomonedas.<\/p>\n<p data-start=\"769\" data-end=\"1062\">Paralelamente, la Justicia de EE. UU. inform\u00f3 sobre la apertura de un proceso en la Corte del Distrito Este de Virginia contra <strong data-start=\"896\" data-end=\"917\">Aleksej Besciokov<\/strong>, de 46 a\u00f1os, ciudadano lituano residente en Rusia, y <strong data-start=\"971\" data-end=\"995\">Aleksandr Mira Serda<\/strong>, de 40 a\u00f1os, ciudadano ruso residente en Emiratos \u00c1rabes Unidos.<\/p>\n<p data-start=\"1064\" data-end=\"1287\">Ambos enfrentan acusaciones de <strong data-start=\"1095\" data-end=\"1136\">conspiraci\u00f3n para el lavado de dinero<\/strong>. Adem\u00e1s, Besciokov tambi\u00e9n est\u00e1 acusado de <strong data-start=\"1180\" data-end=\"1217\">violaci\u00f3n de sanciones econ\u00f3micas<\/strong> y de <strong data-start=\"1223\" data-end=\"1284\">operar un negocio de transferencia de dinero sin licencia<\/strong>.<\/p>\n<ul>\n<li data-start=\"1064\" data-end=\"1287\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/la-senadora-elizabeth-warren-exige-explicaciones-al-zar-cripto-sobre-beneficios-con-criptomonedas\/\">La senadora Elizabeth Warren exige explicaciones al \u00abzar cripto\u00bb sobre beneficios con criptomonedas<\/a><\/li>\n<\/ul>\n<h2 data-start=\"1289\" data-end=\"1373\">Exchange de criptomonedas Garantex es objetivo de una operaci\u00f3n internacional<\/h2>\n<p data-start=\"1375\" data-end=\"1701\">De acuerdo con documentos judiciales, <strong data-start=\"1413\" data-end=\"1488\">Besciokov y Mira Serda dirigieron y operaron Garantex entre 2019 y 2025<\/strong>. Besciokov ejerc\u00eda como <strong data-start=\"1513\" data-end=\"1538\">administrador t\u00e9cnico<\/strong> y era responsable de la infraestructura cr\u00edtica de la plataforma, mientras que Mira Serda ocupaba el cargo de <strong data-start=\"1649\" data-end=\"1684\">director comercial y cofundador<\/strong> de la empresa.<\/p>\n<p data-start=\"1703\" data-end=\"1881\">Seg\u00fan la Justicia estadounidense, <strong data-start=\"1737\" data-end=\"1878\">Garantex recibi\u00f3 cientos de millones de d\u00f3lares en fondos procedentes de delitos como hackeos, ransomware, terrorismo y tr\u00e1fico de drogas<\/strong>.<\/p>\n<p data-start=\"1883\" data-end=\"2099\">El informe tambi\u00e9n se\u00f1ala que los acusados <strong data-start=\"1926\" data-end=\"2031\">eran conscientes de que la plataforma estaba facilitando la transferencia de dinero de origen il\u00edcito<\/strong>. En este sentido, tomaron medidas para ocultar estas actividades.<\/p>\n<p data-start=\"2101\" data-end=\"2439\">En uno de los episodios mencionados en el proceso judicial, cuando las autoridades rusas solicitaron informaci\u00f3n sobre una cuenta registrada a nombre de Mira Serda, <strong data-start=\"2266\" data-end=\"2317\">Garantex habr\u00eda proporcionado datos incompletos<\/strong>. Adem\u00e1s, neg\u00f3 que la cuenta estuviera verificada, a pesar de contar con documentos de identificaci\u00f3n vinculados a ella.<\/p>\n<p data-start=\"2441\" data-end=\"2692\">En abril de 2022, el <strong data-start=\"2462\" data-end=\"2500\">Departamento del Tesoro de EE. UU.<\/strong>, a trav\u00e9s de la <strong data-start=\"2517\" data-end=\"2569\">Oficina de Control de Activos Extranjeros (OFAC)<\/strong>, <strong data-start=\"2571\" data-end=\"2594\">sancion\u00f3 a Garantex<\/strong> por facilitar el lavado de dinero de actores vinculados a ransomware y mercados de la dark web.<\/p>\n<p data-start=\"2694\" data-end=\"3000\">A pesar de las sanciones, el exchange de criptomonedas <strong data-start=\"2749\" data-end=\"2827\">continu\u00f3 operando y realizando transacciones con entidades estadounidenses<\/strong>. Para ello, habr\u00eda adoptado t\u00e9cnicas para evitar la detecci\u00f3n, como <strong data-start=\"2896\" data-end=\"2970\">cambiar diariamente las direcciones de sus billeteras de criptomonedas<\/strong> para dificultar el rastreo.<\/p>\n<p data-start=\"3002\" data-end=\"3315\">Entonces, el <strong data-start=\"3015\" data-end=\"3029\">6 de marzo<\/strong>, la Justicia de EE. UU. ejecut\u00f3 una orden de <strong data-start=\"3075\" data-end=\"3133\">confiscaci\u00f3n de tres dominios web asociados a Garantex<\/strong>: <strong data-start=\"3135\" data-end=\"3183\">Garantex.org, Garantex.io y Garantex.academy<\/strong>. Ahora, al ingresar a estos sitios, los usuarios ven un aviso que indica que las autoridades han tomado posesi\u00f3n de los dominios.<\/p>\n<p data-start=\"3317\" data-end=\"3592\">Adem\u00e1s, fuerzas policiales de Alemania y Finlandia <strong data-start=\"3368\" data-end=\"3445\">incautaron servidores utilizados para alojar las operaciones del exchange<\/strong>. Mientras tanto, <strong data-start=\"3463\" data-end=\"3589\">Estados Unidos congel\u00f3 m\u00e1s de $26 millones de d\u00f3lares (aproximadamente \u20ac24 millones) en activos vinculados a la plataforma<\/strong>.<\/p>\n<p data-start=\"3594\" data-end=\"3893\">Si son declarados culpables, <strong data-start=\"3623\" data-end=\"3713\">Besciokov y Mira Serda podr\u00edan enfrentar hasta 20 a\u00f1os de prisi\u00f3n por lavado de dinero<\/strong>. Besciokov tambi\u00e9n podr\u00eda recibir <strong data-start=\"3748\" data-end=\"3809\">hasta 20 a\u00f1os adicionales por violar sanciones econ\u00f3micas<\/strong> y <strong data-start=\"3812\" data-end=\"3890\">cinco a\u00f1os m\u00e1s por operar ilegalmente una empresa de transmisi\u00f3n de dinero<\/strong>.<\/p>\n<ul>\n<li data-start=\"3594\" data-end=\"3893\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/cardano-muestra-senales-alcistas-su-precio-puede-alcanzar-1-dolar\/\">Cardano muestra se\u00f1ales alcistas: \u00bfsu precio puede alcanzar 1 d\u00f3lar o 0,90 euros?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento de Justicia de Estados Unidos anunci\u00f3, en conjunto con autoridades de Alemania y Finlandia, la desactivaci\u00f3n de la infraestructura online del exchange de criptomonedas Garantex. Las autoridades acusan a la plataforma de facilitar el lavado de dinero para organizaciones criminales transnacionales, incluidos grupos terroristas. Seg\u00fan un comunicado oficial, desde abril de 2019, Garantex [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":11313,"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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1779,1771,1825,1777,1973,1780,1758],"class_list":["post-11312","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-criptoactivos","tag-criptomonedas","tag-ee-uu","tag-estados-unidos","tag-europa","tag-exchange","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Autoridades desmantelan un exchange de criptomonedas por lavado de dinero<\/title>\n<meta name=\"description\" content=\"El DOJ de EE. UU. anunci\u00f3, en conjunto con autoridades de Alemania y Finlandia, la desactivaci\u00f3n del exchange de criptomonedas Garantex.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero\" \/>\n<meta property=\"og:description\" content=\"El DOJ de EE. UU. anunci\u00f3, en conjunto con autoridades de Alemania y Finlandia, la desactivaci\u00f3n del exchange de criptomonedas Garantex.\" \/>\n<meta property=\"og:site_name\" content=\"CriptoF\u00e1cil Espa\u00f1ol\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/criptomoedasfacil\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-07T19:00:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"784\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Lorena Amaro\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:site\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Lorena Amaro\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/\"},\"author\":{\"name\":\"Lorena Amaro\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/f7db6af1a8925dc60344ea9183540c3e\"},\"headline\":\"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero\",\"datePublished\":\"2025-03-07T19:00:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/\"},\"wordCount\":592,\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg\",\"keywords\":[\"Criptoactivos\",\"Criptomonedas\",\"EE.UU\",\"Estados Unidos\",\"Europa\",\"Exchange\",\"Titular\"],\"articleSection\":[\"Noticias\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2025\",\"copyrightHolder\":{\"@id\":\"https:\/\/www.criptofacil.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/\",\"name\":\"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg\",\"datePublished\":\"2025-03-07T19:00:09+00:00\",\"description\":\"El DOJ de EE. UU. anunci\u00f3, en conjunto con autoridades de Alemania y Finlandia, la desactivaci\u00f3n del exchange de criptomonedas Garantex.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#primaryimage\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg\",\"width\":1200,\"height\":784,\"caption\":\"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\/\/www.criptofacil.com\/es\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\",\"url\":\"https:\/\/www.criptofacil.com\/es\/\",\"name\":\"CriptoF\u00e1cil Espa\u00f1ol\",\"description\":\"Noticias sobre Bitcoin, Criptomonedas, DeFi, NFT, Web3 y Blockchain\",\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"alternateName\":\"CriptoF\u00e1cil\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.criptofacil.com\/es\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\",\"name\":\"CriptoF\u00e1cil\",\"url\":\"https:\/\/www.criptofacil.com\/es\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png\",\"width\":424,\"height\":104,\"caption\":\"CriptoF\u00e1cil\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/criptomoedasfacil\",\"https:\/\/x.com\/criptofacil\",\"https:\/\/youtube.com\/channel\/UCak-HWmXEqeC3KOjTN9Fr-Q?si=lWaoQK8jh5CRg1qt\",\"https:\/\/www.instagram.com\/criptofacil\/\",\"https:\/\/www.linkedin.com\/company\/criptofacil\/\",\"https:\/\/t.me\/criptomoedasfacil\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/f7db6af1a8925dc60344ea9183540c3e\",\"name\":\"Lorena Amaro\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/06\/avatar_user_87_1749580051-96x96.jpeg\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/06\/avatar_user_87_1749580051-96x96.jpeg\",\"caption\":\"Lorena Amaro\"},\"description\":\"Lorena \u00e9 jornalista e escreve sobre Bitcoin, criptomoedas, blockchain e Web3 h\u00e1 mais de 6 anos, atualmente atuando como editora-chefe do CriptoF\u00e1cil. \u00c9 formada em Comunica\u00e7\u00e3o Social\/Jornalismo pela Universidade Federal do Rio de Janeiro (UFRJ) e p\u00f3s-graduada em Produ\u00e7\u00e3o em Jornalismo Digital pela PUC-Minas. Lorena \u00e9 apaixonada por tecnologia, inova\u00e7\u00e3o e pela liberdade financeira que as criptomoedas promovem.\",\"sameAs\":[\"https:\/\/www.linkedin.com\/in\/lorena-amaro-2133b4a1\/\"],\"url\":\"https:\/\/www.criptofacil.com\/es\/author\/lorena-amaro\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero","description":"El DOJ de EE. UU. anunci\u00f3, en conjunto con autoridades de Alemania y Finlandia, la desactivaci\u00f3n del exchange de criptomonedas Garantex.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/","og_locale":"es_ES","og_type":"article","og_title":"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero","og_description":"El DOJ de EE. UU. anunci\u00f3, en conjunto con autoridades de Alemania y Finlandia, la desactivaci\u00f3n del exchange de criptomonedas Garantex.","og_site_name":"CriptoF\u00e1cil Espa\u00f1ol","article_publisher":"https:\/\/www.facebook.com\/criptomoedasfacil","article_published_time":"2025-03-07T19:00:09+00:00","og_image":[{"width":1200,"height":784,"url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg","type":"image\/jpeg"}],"author":"Lorena Amaro","twitter_card":"summary_large_image","twitter_creator":"@criptofacil","twitter_site":"@criptofacil","twitter_misc":{"Written by":"Lorena Amaro","Est. reading time":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#article","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/"},"author":{"name":"Lorena Amaro","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/f7db6af1a8925dc60344ea9183540c3e"},"headline":"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero","datePublished":"2025-03-07T19:00:09+00:00","mainEntityOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/"},"wordCount":592,"publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg","keywords":["Criptoactivos","Criptomonedas","EE.UU","Estados Unidos","Europa","Exchange","Titular"],"articleSection":["Noticias"],"inLanguage":"es","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/www.criptofacil.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/","url":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/","name":"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#primaryimage"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg","datePublished":"2025-03-07T19:00:09+00:00","description":"El DOJ de EE. UU. anunci\u00f3, en conjunto con autoridades de Alemania y Finlandia, la desactivaci\u00f3n del exchange de criptomonedas Garantex.","breadcrumb":{"@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#primaryimage","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/fecha-encerra-closed-exchange-criptomoedas.jpg","width":1200,"height":784,"caption":"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero"},{"@type":"BreadcrumbList","@id":"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/www.criptofacil.com\/es\/"},{"@type":"ListItem","position":2,"name":"Autoridades desmantelan un exchange de criptomonedas por lavado de dinero"}]},{"@type":"WebSite","@id":"https:\/\/www.criptofacil.com\/es\/#website","url":"https:\/\/www.criptofacil.com\/es\/","name":"CriptoF\u00e1cil Espa\u00f1ol","description":"Noticias sobre Bitcoin, Criptomonedas, DeFi, NFT, Web3 y Blockchain","publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"alternateName":"CriptoF\u00e1cil","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.criptofacil.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/www.criptofacil.com\/es\/#organization","name":"CriptoF\u00e1cil","url":"https:\/\/www.criptofacil.com\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png","width":424,"height":104,"caption":"CriptoF\u00e1cil"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/criptomoedasfacil","https:\/\/x.com\/criptofacil","https:\/\/youtube.com\/channel\/UCak-HWmXEqeC3KOjTN9Fr-Q?si=lWaoQK8jh5CRg1qt","https:\/\/www.instagram.com\/criptofacil\/","https:\/\/www.linkedin.com\/company\/criptofacil\/","https:\/\/t.me\/criptomoedasfacil"]},{"@type":"Person","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/f7db6af1a8925dc60344ea9183540c3e","name":"Lorena Amaro","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/","url":"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/06\/avatar_user_87_1749580051-96x96.jpeg","contentUrl":"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/06\/avatar_user_87_1749580051-96x96.jpeg","caption":"Lorena Amaro"},"description":"Lorena \u00e9 jornalista e escreve sobre Bitcoin, criptomoedas, blockchain e Web3 h\u00e1 mais de 6 anos, atualmente atuando como editora-chefe do CriptoF\u00e1cil. \u00c9 formada em Comunica\u00e7\u00e3o Social\/Jornalismo pela Universidade Federal do Rio de Janeiro (UFRJ) e p\u00f3s-graduada em Produ\u00e7\u00e3o em Jornalismo Digital pela PUC-Minas. Lorena \u00e9 apaixonada por tecnologia, inova\u00e7\u00e3o e pela liberdade financeira que as criptomoedas promovem.","sameAs":["https:\/\/www.linkedin.com\/in\/lorena-amaro-2133b4a1\/"],"url":"https:\/\/www.criptofacil.com\/es\/author\/lorena-amaro\/"}]}},"_links":{"self":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/11312","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/users\/87"}],"replies":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/comments?post=11312"}],"version-history":[{"count":1,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/11312\/revisions"}],"predecessor-version":[{"id":11314,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/11312\/revisions\/11314"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media\/11313"}],"wp:attachment":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media?parent=11312"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/categories?post=11312"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/tags?post=11312"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}