{"id":1252,"date":"2024-08-27T18:15:30","date_gmt":"2024-08-27T18:15:30","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=1252"},"modified":"2024-08-27T18:18:18","modified_gmt":"2024-08-27T18:18:18","slug":"sec-demanda-a-dos-hermanos-por-robar-us-60-millones-en-esquema-ponzi-de-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/sec-demanda-a-dos-hermanos-por-robar-us-60-millones-en-esquema-ponzi-de-criptomonedas\/","title":{"rendered":"SEC demanda a dos hermanos por robar US$ 60 millones en esquema Ponzi de criptomonedas"},"content":{"rendered":"<p>La Comisi\u00f3n de Valores y Bolsa de Estados Unidos (SEC) ha desmantelado recientemente varios esquemas Ponzi en el pa\u00eds. Uno de ellos involucra a un ex-CEO de un banco en Kansas, condenado a 24 a\u00f1os tras perder millones en estafas de \u00abpig butchering\u00bb. Seg\u00fan la SEC, este CEO rob\u00f3 dinero del banco para organizar el fraude.<\/p>\n<p>Sin embargo, el golpe principal del d\u00eda se centr\u00f3 en un esquema de criptomonedas que gener\u00f3 p\u00e9rdidas superiores a los US$ 60 millones. La SEC acus\u00f3 a dos hermanos de organizar la estafa, que involucraba robots falsos de criptomonedas. Se estima que los estafadores enga\u00f1aron a unas 80 personas con este esquema.<\/p>\n<h2>80 personas enga\u00f1adas en esquema Ponzi<\/h2>\n<p>Seg\u00fan el registro de la SEC, los hermanos Jonathan y Tanner Adam dirig\u00edan dos empresas, GCZ Global LLC y Triten Financial Group LLC. En ambas, los hermanos vend\u00edan supuestos robots que promet\u00edan grandes ganancias a trav\u00e9s de operaciones con criptomonedas.<\/p>\n<p>Jonathan, quien ha sido condenado tres veces por fraude de valores, falsific\u00f3 sus antecedentes para ganarse la confianza de los inversionistas. Ambos promet\u00edan retornos superiores al mercado a quienes \u00abinvirtieran\u00bb en los robots del esquema.<\/p>\n<p>Esta estafa dur\u00f3 m\u00e1s de un a\u00f1o y perjudic\u00f3 a inversores entre enero de 2023 y junio de 2024. Jonathan y Tanner llegaron a prometer retornos mensuales del 13,5%, muy por encima del 5,5% anual que ofrece la tasa de inter\u00e9s en Estados Unidos.<\/p>\n<p>Adem\u00e1s, los hermanos mintieron sobre el desarrollo de bots automatizados de negociaci\u00f3n de criptomonedas para identificar oportunidades de arbitraje. Alegaron usar los fondos de los inversionistas como un fondo com\u00fan mediante contratos inteligentes para financiar pr\u00e9stamos r\u00e1pidos orientados al arbitraje.<\/p>\n<p>Sin embargo, la investigaci\u00f3n de la SEC revel\u00f3 que dicho fondo no exist\u00eda y que los fondos de los usuarios fueron utilizados para ganancias personales.<\/p>\n<ul>\n<li>Mir\u00e1 tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/despues-de-la-detencion-de-durov-el-sitio-del-gobierno-frances-es-objetivo-de-un-ataque-hacker\/\">Despu\u00e9s de la detenci\u00f3n de Durov, el sitio del gobierno franc\u00e9s es objetivo de un ataque hacker<\/a><\/li>\n<\/ul>\n<h2>Autos, condominios y lujos<\/h2>\n<p>Los hermanos Adam aseguraron a los inversores que sus fondos estar\u00edan protegidos en contratos inteligentes, sin acceso para nadie. No obstante, ellos mismos desviaron los fondos para uso personal.<\/p>\n<p>De los US$ 61,5 millones recaudados, US$ 53,9 millones se destinaron a gastos personales. La demanda alega que los hermanos financiaron la construcci\u00f3n de un condominio de US$ 30 millones en Miami con el dinero de los clientes.<\/p>\n<p>Tambi\u00e9n desviaron US$ 1,8 millones para construir una casa en Texas, as\u00ed como US$ 480,000 para comprar autos, camiones y otros veh\u00edculos deportivos. Las cuentas \u00aboficiales\u00bb del esquema conten\u00edan solo US$ 400,000 en efectivo de los inversores.<\/p>\n<ul>\n<li>Mir\u00e1 tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/los-etfs-de-bitcoin-alcanzan-el-mayor-flujo-de-entrada-desde-julio\/\">Los ETFs de Bitcoin alcanzan el mayor flujo de entrada desde julio<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n de Valores y Bolsa de Estados Unidos (SEC) ha desmantelado recientemente varios esquemas Ponzi en el pa\u00eds. Uno de ellos involucra a un ex-CEO de un banco en Kansas, condenado a 24 a\u00f1os tras perder millones en estafas de \u00abpig butchering\u00bb. Seg\u00fan la SEC, este CEO rob\u00f3 dinero del banco para organizar el [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":1253,"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":[1777,1887,1758],"class_list":["post-1252","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-estados-unidos","tag-ponzi","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SEC demanda a dos hermanos por robar US$ 60 millones en esquema Ponzi de criptomonedas<\/title>\n<meta name=\"description\" content=\"Se equivoca quien piensa que los esquemas Ponzi (pir\u00e1mides) son exclusivos de Brasil. 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