{"id":15648,"date":"2025-05-22T20:00:47","date_gmt":"2025-05-22T20:00:47","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=15648"},"modified":"2025-05-22T17:14:21","modified_gmt":"2025-05-22T17:14:21","slug":"fraude-con-memecoin-ceo-de-safemoon-es-declarado-culpable-y-podria-enfrentar-45-anos-de-prision","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/fraude-con-memecoin-ceo-de-safemoon-es-declarado-culpable-y-podria-enfrentar-45-anos-de-prision\/","title":{"rendered":"Fraude con memecoin: CEO de SafeMoon es declarado culpable y podr\u00eda enfrentar 45 a\u00f1os de prisi\u00f3n"},"content":{"rendered":"<p><strong>El CEO de SafeMoon, Braden Karony, fue declarado culpable de fraude con memecoin tras un juicio realizado en EE. UU.<\/strong> Un jurado federal conden\u00f3 a Karony por enga\u00f1ar a los inversores con falsas promesas sobre su criptomoneda y sus fundamentos.<\/p>\n<p>Seg\u00fan el juicio, Karony y sus c\u00f3mplices desviaron millones de d\u00f3lares del fondo de liquidez de SafeMoon. Mientras el dinero era desviado, ellos <strong>aseguraban a los inversores que el fondo estaba \u00abbloqueado\u00bb<\/strong>. Seg\u00fan el proceso, esta estrategia aliment\u00f3 la confianza en el proyecto.<\/p>\n<p>El Departamento de Justicia de EE. UU. inform\u00f3 que <strong>Karony fue condenado por tres cargos de fraude<\/strong>: conspiraci\u00f3n para cometer fraude de valores mobiliarios, fraude electr\u00f3nico y lavado de dinero. Las autoridades se\u00f1alaron que Karony podr\u00eda enfrentar hasta 45 a\u00f1os de prisi\u00f3n. Adem\u00e1s, la fiscal\u00eda destac\u00f3 que convirti\u00f3 a SafeMoon en una trampa para los inversores, lo que result\u00f3 en que cientos de personas perdieran millones.<\/p>\n<p><img decoding=\"async\" class=\"wp-image-320255 size-full aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/05\/CEO-da-Safemoon.png\" alt=\"CEO da Safemoon\" width=\"557\" height=\"599\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-pizza-day-donde-celebrarlo-en-latinoamerica\/\">Bitcoin Pizza Day: \u00bfd\u00f3nde celebrarlo en Latinoam\u00e9rica?<\/a><\/li>\n<\/ul>\n<h2>Fraude con la memecoin SafeMoon<\/h2>\n<p>Todo comenz\u00f3 en 2021, cuando SafeMoon LLC lanz\u00f3 la <strong>criptomoneda SafeMoon<\/strong>, que lleg\u00f3 a estar valorada en m\u00e1s de 8.000 millones de d\u00f3lares (aproximadamente 7,3 mil millones de euros). <strong>Cada transacci\u00f3n ten\u00eda una comisi\u00f3n del 10%, de la cual la mitad deb\u00eda permanecer en el fondo de liquidez.<\/strong><\/p>\n<p>Sin embargo, los fiscales revelaron que Karony y sus c\u00f3mplices <strong>desviaron gran parte de ese valor para beneficio personal<\/strong>, traicionando la confianza de los inversores que cre\u00edan en la seguridad del proyecto.<\/p>\n<p>Seg\u00fan el fiscal Joseph Nocella Jr.,<strong> \u00abel activo digital SafeMoon estaba lejos de ser seguro. Fue un verdadero fraude, llevado a cabo por alguien que quer\u00eda enriquecerse r\u00e1pidamente\u00bb.<\/strong><\/p>\n<p>A pesar de que Karony afirm\u00f3 que los ejecutivos de la empresa no negociaban con SafeMoon, las investigaciones comprobaron lo contrario. Compraron y vendieron la moneda, obteniendo <strong>millones de ganancias il\u00edcitas<\/strong>. Los acusados ocultaron estas transacciones a trav\u00e9s de una red de carteras privadas, cuentas an\u00f3nimas y rutas complejas en intercambios centralizados. <strong>El esquema dificultaba el rastreo de los fondos.<\/strong><\/p>\n<p>Seg\u00fan el proceso,<strong> Karony recaud\u00f3 m\u00e1s de 9 millones de d\u00f3lares<\/strong> (alrededor de 8,2 millones de euros) en criptomonedas. Con el dinero, adquiri\u00f3 propiedades de lujo y autos deportivos, incluidos dos Audi R8 y un Tesla. Mientras tanto, Thomas Smith, c\u00f3mplice de Karony, ya se declar\u00f3 culpable y espera sentencia. Otro participante del esquema, Kyle Nagy, sigue pr\u00f3fugo.<\/p>\n<p>A pesar de ser condenado, Karony sigue publicando en su cuenta de X que es inocente y no cometi\u00f3 fraude. Hasta el momento, no ha hecho declaraciones p\u00fablicas adicionales.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/mind-cerca-de-alcanzar-los-us-10-millones-crece-el-fomo-con-el-lanzamiento-del-terminal-de-trading\/\">MIND cerca de alcanzar los US$ 10 millones: crece el FOMO con el lanzamiento del terminal de trading<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El CEO de SafeMoon, Braden Karony, fue declarado culpable de fraude con memecoin tras un juicio realizado en EE. UU. Un jurado federal conden\u00f3 a Karony por enga\u00f1ar a los inversores con falsas promesas sobre su criptomoneda y sus fundamentos. Seg\u00fan el juicio, Karony y sus c\u00f3mplices desviaron millones de d\u00f3lares del fondo de liquidez [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":15649,"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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