{"id":17417,"date":"2025-06-25T16:00:28","date_gmt":"2025-06-25T16:00:28","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=17417"},"modified":"2025-06-25T13:58:30","modified_gmt":"2025-06-25T13:58:30","slug":"empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/","title":{"rendered":"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento"},"content":{"rendered":"<p>La empresa cripto <strong>Self Chain anunci\u00f3 este martes (24) el despido de su CEO y fundador, Ravindra Kumar, tras las acusaciones de su involucramiento en un esquema fraudulento<\/strong> de OTC (over-the-counter) que <strong>habr\u00eda desviado 50 millones de d\u00f3lares<\/strong> de los inversionistas. La decisi\u00f3n fue comunicada oficialmente a trav\u00e9s de un post en X, marcando un cambio dr\u00e1stico en el liderazgo del proyecto.<\/p>\n<p><img decoding=\"async\" class=\"size-large wp-image-323452\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/06\/SLF-1151x840.jpeg\" alt=\"SLD\" width=\"1151\" height=\"840\" \/><\/p>\n<p>El OTC (\u00abover-the-counter\u00bb o \u00abmercado de mostrador\u00bb en espa\u00f1ol) es un tipo de negociaci\u00f3n financiera realizada directamente entre dos partes, sin la intermediaci\u00f3n de una bolsa tradicional. En lugar de comprar o vender en exchanges como Binance o Coinbase, grandes inversores (ballenas, fondos, empresas) negocian directamente con contrapartes.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/ftx-responde-a-reclamacion-de-1-530-millones-usd-de-3ac-y-acusa-al-fondo-de-mala-gestion-y-mala-fe\/\">FTX responde a reclamaci\u00f3n de 1.530 millones USD de 3AC y acusa al fondo de mala gesti\u00f3n y mala fe<\/a><\/li>\n<\/ul>\n<h2>Las acusaciones y el esquema Ponzi involucrando al CEO de la empresa cripto<\/h2>\n<p>Las investigaciones revelaron que el esquema operaba desde noviembre de 2024. <strong>El fraude comenz\u00f3 con ofertas de tokens como GRT, APT, SEI y SUI con descuentos<\/strong> atractivos en negociaciones OTC realizadas a trav\u00e9s de Telegram.<\/p>\n<p>Inicialmente, <strong>los primeros inversionistas recibieron pagos<\/strong>, lo que ayud\u00f3 a atraer m\u00e1s capital. Sin embargo, cuando los montos aumentaron, los operadores comenzaron a <strong>retener los retiros<\/strong>, utilizando nuevos dep\u00f3sitos para pagar rendimientos antiguos, una caracter\u00edstica cl\u00e1sica de un esquema Ponzi.<\/p>\n<p>En mayo, Adeniyi Abiodun, cofundador de Mysten Labs (responsable de la blockchain Sui), alert\u00f3 p\u00fablicamente sobre la <strong>inexistencia de ofertas leg\u00edtimas de SUI con grandes descuentos<\/strong>. A pesar de ello, el flujo de dinero continu\u00f3 hasta el colapso del esquema.<\/p>\n<h2>La conexi\u00f3n con Aza Ventures y la identidad del \u00abSource 1\u00bb<\/h2>\n<p>Informes indican que la corretora <strong>Aza Ventures actu\u00f3 como intermediaria<\/strong> en varias de estas transacciones. Su CEO, Mohammed Waseem, afirm\u00f3 que un corredor conocido como <strong>\u00abSource 1\u00bb<\/strong> inicialmente cumpli\u00f3 con los acuerdos, pero luego adopt\u00f3 t\u00e1cticas fraudulentas. Waseem prometi\u00f3 revelar la identidad del supuesto responsable si <strong>las v\u00edctimas no eran reembolsadas<\/strong> antes de finales de junio.<\/p>\n<p>Aunque <strong>Ravindra Kumar neg\u00f3 cualquier v\u00ednculo con el esquema<\/strong>, fuentes sugieren que \u00e9l podr\u00eda ser el \u00abSource 1\u00bb. Kumar inicialmente calific\u00f3 las acusaciones como \u00abfalsas\u00bb y asegur\u00f3 que sus abogados tomar\u00edan las acciones pertinentes.<\/p>\n<p>El caso ha generado gran repercusi\u00f3n en el sector, con figuras como SmokeyTheBera, fundador y pseud\u00f3nimo de Berachain, afirmando haber advertido a Waseem sobre el fraude, pero sin \u00e9xito. En sus redes sociales, <strong>lament\u00f3 las p\u00e9rdidas de los inversionistas<\/strong> y destac\u00f3 la importancia de desconfiar de ofertas \u00abdemasiado buenas para ser verdad\u00bb.<\/p>\n<p>A pesar de que <strong>Self Chain es un proyecto leg\u00edtimo de blockchain<\/strong> (no involucrado directamente en el fraude), Kumar supuestamente utiliz\u00f3 su influencia y conexiones en el mercado para <strong>ejecutar el esquema paralelamente<\/strong>. Con el despido de Kumar, la empresa cripto ahora busca distanciarse del esc\u00e1ndalo. Mientras tanto, las autoridades est\u00e1n investigando el caso, y las v\u00edctimas esperan posibles reembolsos.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-25-06-2025\/\">Bitcoin Hoy 25\/06\/2025: Se confirma el alto el fuego y el BTC llega a los 107.000 d\u00f3lares<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La empresa cripto Self Chain anunci\u00f3 este martes (24) el despido de su CEO y fundador, Ravindra Kumar, tras las acusaciones de su involucramiento en un esquema fraudulento de OTC (over-the-counter) que habr\u00eda desviado 50 millones de d\u00f3lares de los inversionistas. La decisi\u00f3n fue comunicada oficialmente a trav\u00e9s de un post en X, marcando un [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":17418,"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":[1779,1771,2061,1887,1832,2035,1758],"class_list":["post-17417","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-criptoactivos","tag-criptomonedas","tag-estafa","tag-ponzi","tag-seguridad","tag-sui","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento<\/title>\n<meta name=\"description\" content=\"Las acusaciones se\u00f1alan que el ex-CEO particip\u00f3 activamente en un esquema piramidal que provoc\u00f3 p\u00e9rdidas a varias empresas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento\" \/>\n<meta property=\"og:description\" content=\"Las acusaciones se\u00f1alan que el ex-CEO particip\u00f3 activamente en un esquema piramidal que provoc\u00f3 p\u00e9rdidas a varias empresas.\" \/>\n<meta property=\"og:site_name\" content=\"CriptoF\u00e1cil Espa\u00f1ol\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/criptomoedasfacil\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-25T16:00:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"490\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Diego Vieira\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:site\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Diego Vieira\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/\"},\"author\":{\"name\":\"Diego Vieira\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/cf1a90acabb1093ec55d03dc41bf149d\"},\"headline\":\"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento\",\"datePublished\":\"2025-06-25T16:00:28+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/\"},\"wordCount\":532,\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg\",\"keywords\":[\"Criptoactivos\",\"Criptomonedas\",\"Estafa\",\"Ponzi\",\"Seguridad\",\"SUI\",\"Titular\"],\"articleSection\":[\"Noticias\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2025\",\"copyrightHolder\":{\"@id\":\"https:\/\/www.criptofacil.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/\",\"name\":\"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg\",\"datePublished\":\"2025-06-25T16:00:28+00:00\",\"description\":\"Las acusaciones se\u00f1alan que el ex-CEO particip\u00f3 activamente en un esquema piramidal que provoc\u00f3 p\u00e9rdidas a varias empresas.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#primaryimage\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg\",\"width\":750,\"height\":490,\"caption\":\"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\/\/www.criptofacil.com\/es\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\",\"url\":\"https:\/\/www.criptofacil.com\/es\/\",\"name\":\"CriptoF\u00e1cil Espa\u00f1ol\",\"description\":\"Noticias sobre Bitcoin, Criptomonedas, DeFi, NFT, Web3 y Blockchain\",\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"alternateName\":\"CriptoF\u00e1cil\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.criptofacil.com\/es\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\",\"name\":\"CriptoF\u00e1cil\",\"url\":\"https:\/\/www.criptofacil.com\/es\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png\",\"width\":424,\"height\":104,\"caption\":\"CriptoF\u00e1cil\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/criptomoedasfacil\",\"https:\/\/x.com\/criptofacil\",\"https:\/\/youtube.com\/channel\/UCak-HWmXEqeC3KOjTN9Fr-Q?si=lWaoQK8jh5CRg1qt\",\"https:\/\/www.instagram.com\/criptofacil\/\",\"https:\/\/www.linkedin.com\/company\/criptofacil\/\",\"https:\/\/t.me\/criptomoedasfacil\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/cf1a90acabb1093ec55d03dc41bf149d\",\"name\":\"Diego Vieira\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2024\/11\/avatar_user_140_1732549544-96x96.jpg\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2024\/11\/avatar_user_140_1732549544-96x96.jpg\",\"caption\":\"Diego Vieira\"},\"description\":\"Diego Vieira \u00e9 analista e comunicador especializado em criptomoedas e blockchain, com forma\u00e7\u00e3o em Direito. Combina conhecimento t\u00e9cnico e regulat\u00f3rio para explicar o setor de forma clara e acess\u00edvel \u2014 sem investimentos pessoais no mercado, busca sempre priorizar a informa\u00e7\u00e3o.\",\"sameAs\":[\"https:\/\/www.linkedin.com\/in\/diegorodriguesvieira\"],\"url\":\"https:\/\/www.criptofacil.com\/es\/author\/diegovieira\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento","description":"Las acusaciones se\u00f1alan que el ex-CEO particip\u00f3 activamente en un esquema piramidal que provoc\u00f3 p\u00e9rdidas a varias empresas.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/","og_locale":"es_ES","og_type":"article","og_title":"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento","og_description":"Las acusaciones se\u00f1alan que el ex-CEO particip\u00f3 activamente en un esquema piramidal que provoc\u00f3 p\u00e9rdidas a varias empresas.","og_site_name":"CriptoF\u00e1cil Espa\u00f1ol","article_publisher":"https:\/\/www.facebook.com\/criptomoedasfacil","article_published_time":"2025-06-25T16:00:28+00:00","og_image":[{"width":750,"height":490,"url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg","type":"image\/jpeg"}],"author":"Diego Vieira","twitter_card":"summary_large_image","twitter_creator":"@criptofacil","twitter_site":"@criptofacil","twitter_misc":{"Written by":"Diego Vieira","Est. reading time":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#article","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/"},"author":{"name":"Diego Vieira","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/cf1a90acabb1093ec55d03dc41bf149d"},"headline":"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento","datePublished":"2025-06-25T16:00:28+00:00","mainEntityOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/"},"wordCount":532,"publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg","keywords":["Criptoactivos","Criptomonedas","Estafa","Ponzi","Seguridad","SUI","Titular"],"articleSection":["Noticias"],"inLanguage":"es","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/www.criptofacil.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/","url":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/","name":"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#primaryimage"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg","datePublished":"2025-06-25T16:00:28+00:00","description":"Las acusaciones se\u00f1alan que el ex-CEO particip\u00f3 activamente en un esquema piramidal que provoc\u00f3 p\u00e9rdidas a varias empresas.","breadcrumb":{"@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#primaryimage","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/bolsa-de-valores-australiana-encerra-projeto-blockchain-e-demite-funcionarios.jpg","width":750,"height":490,"caption":"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento"},{"@type":"BreadcrumbList","@id":"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/www.criptofacil.com\/es\/"},{"@type":"ListItem","position":2,"name":"Empresa cripto despide a su CEO acusado de desviar 50 millones de d\u00f3lares en esquema fraudulento"}]},{"@type":"WebSite","@id":"https:\/\/www.criptofacil.com\/es\/#website","url":"https:\/\/www.criptofacil.com\/es\/","name":"CriptoF\u00e1cil Espa\u00f1ol","description":"Noticias sobre Bitcoin, Criptomonedas, DeFi, NFT, Web3 y Blockchain","publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"alternateName":"CriptoF\u00e1cil","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.criptofacil.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/www.criptofacil.com\/es\/#organization","name":"CriptoF\u00e1cil","url":"https:\/\/www.criptofacil.com\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png","width":424,"height":104,"caption":"CriptoF\u00e1cil"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/criptomoedasfacil","https:\/\/x.com\/criptofacil","https:\/\/youtube.com\/channel\/UCak-HWmXEqeC3KOjTN9Fr-Q?si=lWaoQK8jh5CRg1qt","https:\/\/www.instagram.com\/criptofacil\/","https:\/\/www.linkedin.com\/company\/criptofacil\/","https:\/\/t.me\/criptomoedasfacil"]},{"@type":"Person","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/cf1a90acabb1093ec55d03dc41bf149d","name":"Diego Vieira","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/","url":"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2024\/11\/avatar_user_140_1732549544-96x96.jpg","contentUrl":"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2024\/11\/avatar_user_140_1732549544-96x96.jpg","caption":"Diego Vieira"},"description":"Diego Vieira \u00e9 analista e comunicador especializado em criptomoedas e blockchain, com forma\u00e7\u00e3o em Direito. Combina conhecimento t\u00e9cnico e regulat\u00f3rio para explicar o setor de forma clara e acess\u00edvel \u2014 sem investimentos pessoais no mercado, busca sempre priorizar a informa\u00e7\u00e3o.","sameAs":["https:\/\/www.linkedin.com\/in\/diegorodriguesvieira"],"url":"https:\/\/www.criptofacil.com\/es\/author\/diegovieira\/"}]}},"_links":{"self":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/17417","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/users\/140"}],"replies":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/comments?post=17417"}],"version-history":[{"count":1,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/17417\/revisions"}],"predecessor-version":[{"id":17419,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/17417\/revisions\/17419"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media\/17418"}],"wp:attachment":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media?parent=17417"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/categories?post=17417"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/tags?post=17417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}