{"id":15950,"date":"2025-05-29T08:00:23","date_gmt":"2025-05-29T08:00:23","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=15950"},"modified":"2025-05-28T19:44:39","modified_gmt":"2025-05-28T19:44:39","slug":"policia-federal-de-brasil-avanza-en-investigacion-sobre-una-piramide-global-de-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/policia-federal-de-brasil-avanza-en-investigacion-sobre-una-piramide-global-de-criptomonedas\/","title":{"rendered":"Polic\u00eda Federal de Brasil avanza en investigaci\u00f3n sobre una pir\u00e1mide global de criptomonedas"},"content":{"rendered":"<p><strong>La Polic\u00eda Federal de Brasil anunci\u00f3 el inicio de la segunda fase de la Operaci\u00f3n Fantasos, que investiga los desarrollos del caso Trade Coin Club, un esquema piramidal con criptomonedas originado en Brasil que se expandi\u00f3 a una red internacional de lavado de dinero.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-320800 aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/05\/PF-TraderCoinClub.png\" alt=\"PF\" width=\"715\" height=\"531\" \/><\/p>\n<p>Douver Torres Braga, un brasile\u00f1o, es el<strong> principal investigado<\/strong>. \u00c9l lider\u00f3 el esquema criminal entre 2016 y 2018, promocionando el club como una <strong>plataforma exclusiva de trading<\/strong> que supuestamente garantizaba a los participantes <strong>acceso a un robot capaz de realizar microtransacciones<\/strong> a gran escala. M\u00e1s tarde, las autoridades descubrieron que se trataba de una gran estafa.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/gamestop-compra-4-710-bitcoins-y-podria-impulsar-el-btcbull\/\">GameStop compra 4.710 bitcoins y podr\u00eda impulsar el BTCBULL<\/a><\/li>\n<\/ul>\n<h2>Esquema piramidal con criptomonedas<\/h2>\n<p>Seg\u00fan las investigaciones, <strong>los responsables de Trade Coin Club (TCC) utilizaban el dinero de los inversores para pagar a otros participantes del esquema (modelo Ponzi)<\/strong>. Adem\u00e1s, usaban otra parte de los fondos para adquirir yates, coches de lujo, relojes, joyas, criptomonedas y contratar promotores para difundir la plataforma.<\/p>\n<p>Los investigadores descubrieron que el Trade Coin Club operaba como un <strong>esquema piramidal<\/strong>, en el que los criminales<strong> enga\u00f1aban a las v\u00edctimas con promesas de ganancias irreales<\/strong>. En este tipo de fraude, el dinero recaudado de nuevos inversores se utilizaba para pagar rendimientos ficticios a los participantes antiguos, creando una pir\u00e1mide financiera que depend\u00eda constantemente de nuevas v\u00edctimas para mantenerse a flote.<\/p>\n<p>En el caso de Trade Coin Club, <strong>se ofrec\u00edan ganancias de hasta el 11% mensual<\/strong>. En dos a\u00f1os, el esquema afect\u00f3 a m\u00e1s de 100,000 inversores de diversos pa\u00edses, generando p\u00e9rdidas que hoy superan los 8,000 millones de d\u00f3lares.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/dex-de-sui-anuncia-plan-de-recuperacion-tras-ataque-hacker\/\">DEX de Sui anuncia plan de recuperaci\u00f3n tras ataque hacker<\/a><\/li>\n<\/ul>\n<h2>P\u00e9rdidas millonarias<\/h2>\n<p>Seg\u00fan la Comisi\u00f3n de Bolsa y Valores de los Estados Unidos (SEC), <strong>los inversores enviaron alrededor de 82,000 Bitcoin a los delincuentes<\/strong>, lo que equival\u00eda a 295 millones de d\u00f3lares en la cotizaci\u00f3n de la \u00e9poca. Con la apreciaci\u00f3n de la criptomoneda (hoy por encima de los 100,000 d\u00f3lares), la p\u00e9rdida actual supera los 8,000 millones de d\u00f3lares.<\/p>\n<p>La Interpol arrest\u00f3 a Torres en Suiza en febrero de este a\u00f1o y lo extradit\u00f3 a Estados Unidos, donde permanece detenido. En abril, la Polic\u00eda Federal lanz\u00f3 la primera fase de la Operaci\u00f3n Fantasos, ejecutando 11 \u00f3rdenes de registro y decomiso en Petr\u00f3polis y Angra dos Reis. En esa ocasi\u00f3n, <strong>las autoridades confiscaron yates, coches de lujo, joyas, relojes, dinero en efectivo, criptomonedas y otros bienes<\/strong> vinculados a la organizaci\u00f3n criminal.<\/p>\n<p>En esta <a href=\"https:\/\/www.gov.br\/pf\/pt-br\/assuntos\/noticias\/2025\/05\/pf-deflagra-2a-fase-da-operacao-fantasos-para-reprimir-golpes-financeiros-e-lavagem-de-dinheiro\">segunda fase<\/a>, las diligencias se concentran en direcciones comerciales y residenciales relacionadas con los investigados, ubicadas en R\u00edo de Janeiro, Niter\u00f3i, Petr\u00f3polis y Duque de Caxias. En total, se est\u00e1n ejecutando cinco \u00f3rdenes de registro y decomiso, adem\u00e1s del bloqueo de activos por un valor de 1.5 mil millones de reales (alrededor de 300 millones de d\u00f3lares o 280 millones de euros), seg\u00fan lo determinado por la Justicia Federal.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Polic\u00eda Federal de Brasil anunci\u00f3 el inicio de la segunda fase de la Operaci\u00f3n Fantasos, que investiga los desarrollos del caso Trade Coin Club, un esquema piramidal con criptomonedas originado en Brasil que se expandi\u00f3 a una red internacional de lavado de dinero. Douver Torres Braga, un brasile\u00f1o, es el principal investigado. \u00c9l lider\u00f3 [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":15951,"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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