{"id":14057,"date":"2025-04-24T17:00:09","date_gmt":"2025-04-24T17:00:09","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=14057"},"modified":"2025-04-24T17:02:36","modified_gmt":"2025-04-24T17:02:36","slug":"informe-del-fbi-estadounidenses-perdieron-mas-de-9-000-millones-en-fraudes-criptos-durante-2024","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/informe-del-fbi-estadounidenses-perdieron-mas-de-9-000-millones-en-fraudes-criptos-durante-2024\/","title":{"rendered":"Informe del FBI: estadounidenses perdieron m\u00e1s de 9.000 millones en fraudes criptos durante 2024"},"content":{"rendered":"<p>El centro de denuncias de delitos en internet (IC3), dependencia del <a href=\"https:\/\/www.criptofacil.com\/es\/nuevo-director-del-fbi-posee-100-000-dolares-en-bitcoin\/\">FBI<\/a>, public&oacute; el detalle de las denuncias y perdidas por fraudes y estafas con criptomonedas.<\/p>\n<p>Seg&uacute;n el <a href=\"https:\/\/www.fbi.gov\/news\/press-releases\/fbi-releases-annual-internet-crime-report\">informe publicado el 23 de abril<\/a>, el IC3&nbsp;recibi&oacute;&nbsp;m&aacute;s de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que result&oacute; en aproximadamente 9.300 millones de d&oacute;lares en p&eacute;rdidas.<\/p>\n<p>El bur&oacute; inform&oacute; que las personas mayores de 60 a&ntilde;os fueron las m&aacute;s afectadas por <a href=\"https:\/\/www.criptofacil.com\/es\/fraude-con-criptomonedas-afecta-al-5-de-usuarios-en-argentina-y-16-en-mexico-segun-sumsub\/\">fraudes relacionados con criptomonedas<\/a>, con aproximadamente 33.000 denuncias y 2.800 millones de d&oacute;lares en p&eacute;rdidas.<\/p>\n<ul>\n<li>Lee tambi&eacute;n: <a href=\"https:\/\/www.criptofacil.com\/es\/la-mejor-criptomoneda-para-comprar-ahora-281-ya-han-subido-mas-del-15\/\">La mejor criptomoneda para comprar ahora: 281 ya han subido m&aacute;s del 15%<\/a><\/li>\n<\/ul>\n<h2>Datos duros del informe del FBI<\/h2>\n<p>&ldquo;El a&ntilde;o pasado se alcanz&oacute; un nuevo r&eacute;cord de p&eacute;rdidas reportadas al IC3, totalizando la asombrosa cifra de 16.600 millones de d&oacute;lares&rdquo;, se&ntilde;al&oacute; el informe. &ldquo;El fraude represent&oacute; la mayor parte de las p&eacute;rdidas reportadas en 2024, y el ransomware fue nuevamente la amenaza m&aacute;s generalizada para la infraestructura cr&iacute;tica, con un aumento del 9% en las denuncias desde 2023&rdquo; agrega el informe.<\/p>\n<p>El documento destaca que los mayores de 60 a&ntilde;os sufrieron las mayores <a href=\"https:\/\/www.criptofacil.com\/es\/el-desbloqueo-de-320-millones-de-dolares-en-tokens-trump-podria-agravar-las-perdidas-de-los-inversores\/\">p&eacute;rdidas<\/a> y presentaron la mayor cantidad de denuncias.<\/p>\n<p>Estos datos van en sinton&iacute;a con una tendencia alcista de fraudes que datan desde el a&ntilde;o 2023. En ese tiempo, la las p&eacute;rdidas fueron de un 66%, pasando de 5.600 millones de d&oacute;lares a 9.300 millones de d&oacute;lares en 2024.<\/p>\n<p>El mayor porcentaje de p&eacute;rdidas ocurri&oacute; debido a <a href=\"https:\/\/www.criptofacil.com\/es\/capturan-en-colombia-a-estafador-de-criptomonedas-buscado-por-interpol\/\">esquemas fraudulentos<\/a> de inversi&oacute;n en criptomonedas. Por otro lado, la mayor cantidad de denuncias se relacion&oacute; con esquemas de &ldquo;sextorsi&oacute;n&rdquo;, en los que los estafadores manipulaban fotos y videos para crear contenido expl&iacute;cito. Otras estafas incluyeron esquemas que involucraban el uso de cajeros autom&aacute;ticos o quioscos de criptomonedas.<\/p>\n<h2>&ldquo;Operaci&oacute;n Level Up&rdquo;<\/h2>\n<p>La &ldquo;Operaci&oacute;n Level Up&rdquo; es un proyecto del FBI para evitar las v&iacute;ctimas por fraudes con <a href=\"https:\/\/www.criptofacil.com\/es\/ee-uu-sera-el-mejor-lugar-para-las-criptomonedas-promete-el-nuevo-presidente-de-la-sec\/\">criptomonedas<\/a>. En febrero, la entidad inform&oacute; que hab&iacute;a salvado sumas valuables a los 285 millones de d&oacute;lares entre enero de 2024 y enero de 2025.<\/p>\n<p>Sin embargo, la firma de <a href=\"https:\/\/www.criptofacil.com\/es\/token-cae-un-95-en-la-blockchain-de-coinbase-tras-experimento-polemico\/\">an&aacute;lisis de blockchain<\/a> Chainalysis especul&oacute; que 2025 podr&iacute;a registrar la mayor cantidad de estafas hasta la fecha, dado que la <a href=\"https:\/\/www.criptofacil.com\/es\/nvidia-y-el-salvador-unen-fuerzas-para-crear-una-inteligencia-artificial-soberana-en-ese-pais\/\">inteligencia artificial<\/a> generativa est&aacute; haciendo que la pr&aacute;ctica sea &ldquo;m&aacute;s escalable y asequible para los actores maliciosos&rdquo;. Un ejemplo de esto fue la p&eacute;rdida de USD 1400 millones exchange <a href=\"https:\/\/www.criptofacil.com\/es\/visit\/bybit\" rel=\"nofollow\" target=\"_blank\">Bybit<\/a> por hackeo en marzo pasado.<\/p>\n<ul>\n<li>Lee tambi&eacute;n: <a href=\"https:\/\/www.criptofacil.com\/es\/ee-uu-sera-el-mejor-lugar-para-las-criptomonedas-promete-el-nuevo-presidente-de-la-sec\/\">&ldquo;EE. UU. ser&aacute; el mejor lugar para las criptomonedas&rdquo;, promete el nuevo presidente de la SEC<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El centro de denuncias de delitos en internet (IC3), dependencia del FBI, public&oacute; el detalle de las denuncias y perdidas por fraudes y estafas con criptomonedas. Seg&uacute;n el informe publicado el 23 de abril, el IC3&nbsp;recibi&oacute;&nbsp;m&aacute;s de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que result&oacute; en aproximadamente 9.300 millones de d&oacute;lares en p&eacute;rdidas. [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":14067,"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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