{"id":16692,"date":"2025-06-12T11:00:09","date_gmt":"2025-06-12T11:00:09","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=16692"},"modified":"2025-06-11T19:28:19","modified_gmt":"2025-06-11T19:28:19","slug":"binance-colabora-en-la-desarticulacion-de-un-mercado-de-drogas-en-la-darknet-valuado-en-100-millones-de-dolares","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/binance-colabora-en-la-desarticulacion-de-un-mercado-de-drogas-en-la-darknet-valuado-en-100-millones-de-dolares\/","title":{"rendered":"Binance colabora en la desarticulaci\u00f3n de un mercado de drogas en la darknet valuado en 100 millones de d\u00f3lares"},"content":{"rendered":"<p><strong>Una operaci\u00f3n internacional liderada por autoridades de Estados Unidos y Taiw\u00e1n, con el apoyo clave de Binance, ha desmantelado Incognito Market, una plataforma de la darknet que facilit\u00f3 transacciones il\u00edcitas por m\u00e1s de 100 millones de d\u00f3lares en drogas ilegales.<\/strong> La acci\u00f3n, bautizada como \u201cOperaci\u00f3n RapTor,\u201d representa un nuevo hito en la lucha contra el narcotr\u00e1fico en el \u00e1mbito digital.<\/p>\n<p>La Unidad de<strong> Inteligencia Financiera (FIU) de Binance desempe\u00f1\u00f3 un papel central en la investigaci\u00f3n<\/strong>, seg\u00fan inform\u00f3 la compa\u00f1\u00eda en un <a href=\"https:\/\/www.justice.gov\/opa\/pr\/law-enforcement-seize-record-amounts-illegal-drugs-firearms-and-drug-trafficking-proceeds\">comunicado<\/a> publicado el 9 de junio. A trav\u00e9s del rastreo de flujos de criptomonedas, la FIU proporcion\u00f3 informaci\u00f3n crucial que permiti\u00f3 <strong>identificar a los operadores de la plataforma<\/strong> y congelar activos por un valor superior a los 3.5 millones de d\u00f3lares.<\/p>\n<figure id=\"attachment_16693\" aria-describedby=\"caption-attachment-16693\" style=\"width: 1141px\" class=\"wp-caption aligncenter\"><img fetchpriority=\"high\" decoding=\"async\" class=\"wp-image-16693 size-full\" src=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/Screenshot-2025-06-11T131010.953.png\" alt=\"\" width=\"1141\" height=\"595\" srcset=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/Screenshot-2025-06-11T131010.953.png 1141w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/Screenshot-2025-06-11T131010.953-300x156.png 300w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/Screenshot-2025-06-11T131010.953-768x400.png 768w\" sizes=\"(max-width: 1141px) 100vw, 1141px\" \/><figcaption id=\"caption-attachment-16693\" class=\"wp-caption-text\">Bloquean venta de fentanilo con criptomonedas. Foto: <a href=\"https:\/\/x.com\/MJTruthUltra\/status\/1927860205884154046?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1927860205884154046%7Ctwgr%5E88e24ff7a1cde0e231e075993cebbd9550a0e54f%7Ctwcon%5Es1_&amp;ref_url=https%3A%2F%2Fbeincrypto.com%2Fbinance-us-doj-dark-web-drug-market-crypto%2F\">X<\/a><\/figcaption><\/figure>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/nuevo-token-sube-un-6-000-de-la-nada-y-enciende-alertas-rojas-en-el-mercado\/\">Nuevo token sube un 6.000% \u00abde la nada\u00bb y enciende alertas rojas en el mercado<\/a><\/li>\n<\/ul>\n<h2>Un mercado oculto bajo criptomonedas<\/h2>\n<p>Incognito Market operaba como un mercado en l\u00ednea donde los <strong>usuarios pod\u00edan adquirir m\u00e1s de 1,000 tipos de sustancias ilegales<\/strong>, como metanfetamina, utilizando criptomonedas. La plataforma empleaba <strong>herramientas avanzadas de privacidad<\/strong> y un sistema \u201cbancario\u201d propio para <strong>ocultar las transacciones<\/strong>, lo que dificultaba su detecci\u00f3n. Sin embargo, la tecnolog\u00eda de blockchain, que registra cada movimiento de manera permanente, permiti\u00f3 a los investigadores seguir el rastro del dinero.<\/p>\n<p>Gracias a la inteligencia proporcionada por Binance, las <strong>autoridades lograron identificar y arrestar a Rui-Siang Lin<\/strong>, un ciudadano taiwan\u00e9s conocido como \u201cPharaoh,\u201d quien operaba el mercado. <strong>Lin se declar\u00f3 culpable<\/strong> ante un tribunal federal estadounidense de cargos relacionados con conspiraci\u00f3n para el narcotr\u00e1fico, lavado de dinero y distribuci\u00f3n de sustancias mal etiquetadas.<\/p>\n<p>Nils Andersen-R\u00f6ed, jefe global de la FIU de Binance, subray\u00f3 la importancia de la colaboraci\u00f3n internacional en este tipo de operaciones.<\/p>\n<blockquote><p>\u201cLas transacciones en blockchain dejan un rastro digital que, con las herramientas adecuadas, puede ser rastreado. Esto demuestra que el crimen en el ecosistema de las criptomonedas no es an\u00f3nimo\u201d, <a href=\"https:\/\/x.com\/MJTruthUltra\/status\/1927860205884154046?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1927860205884154046%7Ctwgr%5E88e24ff7a1cde0e231e075993cebbd9550a0e54f%7Ctwcon%5Es1_&amp;ref_url=https%3A%2F%2Fbeincrypto.com%2Fbinance-us-doj-dark-web-drug-market-crypto%2F\">afirm\u00f3<\/a>.<\/p><\/blockquote>\n<p>La operaci\u00f3n no solo desmantel\u00f3 una red de distribuci\u00f3n de drogas, sino que tambi\u00e9n destac\u00f3 el rol creciente de las <strong>asociaciones p\u00fablico-privadas en la lucha contra el cibercrimen<\/strong>. Binance, que previamente colabor\u00f3 en la desarticulaci\u00f3n de Kidflix, una plataforma de explotaci\u00f3n infantil, refuerza as\u00ed su compromiso con las agencias de aplicaci\u00f3n de la ley.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/ucrania-crea-ley-que-establece-una-reserva-estrategica-de-bitcoin\/\">Ucrania crea ley que establece una reserva estrat\u00e9gica de Bitcoin<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Una operaci\u00f3n internacional liderada por autoridades de Estados Unidos y Taiw\u00e1n, con el apoyo clave de Binance, ha desmantelado Incognito Market, una plataforma de la darknet que facilit\u00f3 transacciones il\u00edcitas por m\u00e1s de 100 millones de d\u00f3lares en drogas ilegales. La acci\u00f3n, bautizada como \u201cOperaci\u00f3n RapTor,\u201d representa un nuevo hito en la lucha contra el &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.criptofacil.com\/es\/binance-colabora-en-la-desarticulacion-de-un-mercado-de-drogas-en-la-darknet-valuado-en-100-millones-de-dolares\/\"> <span class=\"screen-reader-text\">Binance colabora en la desarticulaci\u00f3n de un mercado de drogas en la darknet valuado en 100 millones de d\u00f3lares<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":8,"featured_media":16699,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":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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