{"id":17622,"date":"2025-06-30T16:00:04","date_gmt":"2025-06-30T16:00:04","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=17622"},"modified":"2025-06-30T11:42:59","modified_gmt":"2025-06-30T11:42:59","slug":"grupo-de-accion-financiera-internacional-alerta-sobre-los-riesgos-globales-de-los-criptoactivos","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/grupo-de-accion-financiera-internacional-alerta-sobre-los-riesgos-globales-de-los-criptoactivos\/","title":{"rendered":"Grupo de Acci\u00f3n Financiera Internacional alerta sobre los riesgos globales de los criptoactivos"},"content":{"rendered":"<p>El Grupo de Acci\u00f3n Financiera Internacional (GAFI), entidad multilateral con sede en Francia, ha vuelto a exigir <strong>acciones m\u00e1s contundentes contra los riesgos<\/strong> asociados a los criptoactivos.<\/p>\n<p>En un nuevo estudio, el organismo destaca que, a pesar de los avances en algunas jurisdicciones, <strong>los proveedores de servicios de activos virtuales (VASPs) a\u00fan necesitan mejorar en la implementaci\u00f3n de medidas efectivas contra el lavado de dinero y la financiaci\u00f3n del terrorismo.<\/strong><\/p>\n<p>El informe del GAFI se\u00f1ala que ha habido progreso,<strong> especialmente en pa\u00edses que exigen licencias y registros formales para los VASPs<\/strong>. Sin embargo, enfatiza que a\u00fan existen <strong>obst\u00e1culos significativos<\/strong>, principalmente en relaci\u00f3n con los proveedores de criptoactivos establecidos fuera de las jurisdicciones reguladoras.<\/p>\n<blockquote><p>\u00abM\u00e1s de un tercio de las jurisdicciones con estructuras de licenciamiento o registro requieren que los VASPs offshore tambi\u00e9n sean licenciados o registrados\u00bb, observa el documento.<\/p><\/blockquote>\n<p>La organizaci\u00f3n tambi\u00e9n destac\u00f3 los desaf\u00edos para<strong> identificar personas f\u00edsicas o jur\u00eddicas<\/strong> involucradas en operaciones con criptoactivos, especialmente cuando estas actividades ocurren fuera de los marcos regulatorios nacionales.<\/p>\n<ul>\n<li>Lea tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/grayscale-revela-el-top-20-de-criptomonedas-para-el-tercer-trimestre-con-avax-y-morpho-entre-los-destacados\/\">Grayscale revela el top 20 de criptomonedas para el tercer trimestre con AVAX y MORPHO entre los destacados<\/a><\/li>\n<\/ul>\n<h2>Alerta sobre los riesgos de los criptoactivos<\/h2>\n<p>Otro punto abordado en el informe es el avance en la aplicaci\u00f3n de la Travel Rule. Se trata de una norma internacional que exige la <strong>identificaci\u00f3n de remitentes y destinatarios<\/strong> en transacciones de criptoactivos entre pa\u00edses.<\/p>\n<blockquote><p>\u00abEl 73% de las jurisdicciones (85 de 117) que no proh\u00edben o no planean prohibir a los VASPs ya han aprobado legislaci\u00f3n implementando la Travel Rule\u00bb, afirma el informe.<\/p><\/blockquote>\n<p>El GAFI insta a los pa\u00edses que a\u00fan no han aprobado la regla a hacerlo con<strong> urgencia<\/strong>. Al mismo tiempo, solicita que los pa\u00edses que ya lo han hecho avancen hacia su aplicaci\u00f3n pr\u00e1ctica. El organismo menciona mecanismos efectivos de supervisi\u00f3n y sanci\u00f3n en caso de incumplimiento.<\/p>\n<p>En la parte m\u00e1s contundente del estudio, el GAFI menciona el <strong>ciberataque<\/strong> llevado a cabo por Corea del Norte como ejemplo de los<strong> riesgos globales<\/strong> derivados de la falta de regulaci\u00f3n en algunas regiones. En 2025, los hackers norcoreanos habr\u00edan robado 1.460 millones de d\u00f3lares de la <a href=\"https:\/\/www.criptofacil.com\/es\/hackeo-de-bybit-representa-el-955-de-todas-las-perdidas-por-ataques-en-febrero\/\">plataforma de intercambio ByBit<\/a>, considerado el mayor robo de criptoactivos de la historia, con solo el 3,8% de los fondos recuperados hasta ahora.<\/p>\n<blockquote><p>\u00abLas fallas regulatorias en una sola jurisdicci\u00f3n pueden generar impactos significativos a nivel global\u00bb, concluye el informe.<\/p><\/blockquote>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/trump-se-niega-a-desprenderse-de-sus-criptomonedas-y-desafia-a-los-opositores\/\">Trump se niega a desprenderse de sus criptomonedas y desaf\u00eda a los opositores<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El Grupo de Acci\u00f3n Financiera Internacional (GAFI), entidad multilateral con sede en Francia, ha vuelto a exigir acciones m\u00e1s contundentes contra los riesgos asociados a los criptoactivos. En un nuevo estudio, el organismo destaca que, a pesar de los avances en algunas jurisdicciones, los proveedores de servicios de activos virtuales (VASPs) a\u00fan necesitan mejorar en [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":17623,"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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