{"id":17715,"date":"2025-07-01T22:00:10","date_gmt":"2025-07-01T22:00:10","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=17715"},"modified":"2025-07-01T19:37:39","modified_gmt":"2025-07-01T19:37:39","slug":"fraude-cripto-en-espana-detienen-a-cinco-personas-acusadas-de-un-robo-de-usd-541-millones","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/fraude-cripto-en-espana-detienen-a-cinco-personas-acusadas-de-un-robo-de-usd-541-millones\/","title":{"rendered":"Fraude Cripto en Espa\u00f1a: detienen a cinco personas acusadas de un robo de USD 541 millones"},"content":{"rendered":"<p>La Europol inform\u00f3 del arresto de cinco miembros de una \u201c<a href=\"https:\/\/www.criptofacil.com\/es\/criminales-de-brasil-envian-dinero-ilegal-al-exterior-utilizando-criptoactivos\/\">red criminal<\/a>\u201d dedicada al fraude de inversi\u00f3n en criptomonedas. La detenci\u00f3n cont\u00f3 con el apoyo de la Guardia Civil Espa\u00f1ola y agencias estadounidenses, francesas y estonias.<\/p>\n<p>Los arrestados est\u00e1n implicados en un <a href=\"https:\/\/www.criptofacil.com\/es\/empresa-cripto-despide-a-su-ceo-acusado-de-desviar-50-millones-de-dolares-en-esquema-fraudulento\/\">esquema fraudulento<\/a> que involucr\u00f3 a 5.000 inversores por 460 millones de euros, aproximadamente 542 millones de d\u00f3lares al momento de la escritura. Las autoridades informaron de tres arrestos y registros en las Islas Canarias, y dos en <a href=\"https:\/\/www.criptofacil.com\/es\/madrid-sera-sede-de-un-evento-clave-para-la-web3\/\">Madrid<\/a>.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-01-07-2025\/\">Bitcoin Hoy 01\/07\/2025: BTC cierra junio con un alza del 2,46%<\/a><\/li>\n<\/ul>\n<h2>La estafa m\u00e1s grande en Espa\u00f1a<\/h2>\n<p>Los l\u00edderes de la red criminal supuestamente utilizaron un listado de asociados repartidos por todo el mundo para poder llevar a cabo la estafa. \u201cCon esta lista recaudaron fondos a trav\u00e9s de retiradas de efectivo, transferencias bancarias y <a href=\"https:\/\/www.criptofacil.com\/es\/satoshi-tango-habilita-pagos-qr-interoperables-en-brasil\/\">cripto-transferencias<\/a>\u201d, reportaron los organismos de detenci\u00f3n.<\/p>\n<p>Este caso marc\u00f3 uno de los mayores esquemas de inversi\u00f3n que involucran criptomonedas en Espa\u00f1a. En enero, las autoridades locales dijeron que hab\u00edan congelado m\u00e1s de 26 millones de d\u00f3lares\u00a0en <a href=\"https:\/\/www.criptofacil.com\/es\/chainlink-enfoca-en-instituciones-con-nueva-herramienta-de-cumplimiento-para-activos-digitales\/\">activos digitales<\/a> conectados a una operaci\u00f3n de lavado de dinero.<\/p>\n<p>\u201cLos investigadores sospechan que la organizaci\u00f3n criminal estableci\u00f3 una red corporativa y bancaria con sede en <a href=\"https:\/\/www.criptofacil.com\/es\/empresa-de-hong-kong-lanza-token-que-genera-rendimientos-diarios\/\">Hong Kong<\/a>. Utilizaron pasarelas de pago y cuentas de usuario a nombre de diferentes personas y en diferentes exchanges para recibir, almacenar y transferir fondos criminales\u201d.<\/p>\n<h2>Combatir la organizaci\u00f3n criminal cripto<\/h2>\n<p>Cuantiosos pa\u00edses a nivel mundial est\u00e1n aplicando pol\u00edticas en contra de la organizaci\u00f3n cripto. El pasado 18 de junio, el Departamento de Justicia estadounidense anunci\u00f3 la incautaci\u00f3n de m\u00e1s de 225 millones de d\u00f3lares \u201cvinculados a estafas de inversi\u00f3n en criptomonedas\u201d que involucran el fraude de \u201c<a href=\"https:\/\/www.criptofacil.com\/es\/estados-unidos-toma-las-primeras-medidas-contra-el-pig-butchering\/\">pig butchering<\/a>\u201d. Dicho esquema refiere a la pr\u00e1ctica de \u201cengordar\u201d a las v\u00edctimas, convenci\u00e9ndolas de enviar cantidades de dinero cada vez mayores con el tiempo.<\/p>\n<p data-ct-non-breakable=\"undefined\">Por \u00faltimo, las autoridades estadounidenses tambi\u00e9n informaron la detenci\u00f3n de cinco hombres culpables de participar en una estafa cripto de USD 37 millones en la que los activos fueron enviados a <a href=\"https:\/\/www.criptofacil.com\/es\/marketplace-ilegal-de-telegram-cambia-de-nombre-pero-mantiene-esquema-millonario-con-criptomonedas\/\">Camboya<\/a>.<\/p>\n<ul>\n<li data-ct-non-breakable=\"undefined\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/analisis-de-precios-bitcoin-dogecoin-y-xrp-listos-para-romper-descubre-que-esperar-y-el-potencial-de-alza-de-btcbull\/\">An\u00e1lisis de precios: \u00bfBitcoin, Dogecoin y XRP listos para romper? Descubre qu\u00e9 esperar y el potencial de alza de BTCBULL<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Europol inform\u00f3 del arresto de cinco miembros de una \u201cred criminal\u201d dedicada al fraude de inversi\u00f3n en criptomonedas. La detenci\u00f3n cont\u00f3 con el apoyo de la Guardia Civil Espa\u00f1ola y agencias estadounidenses, francesas y estonias. Los arrestados est\u00e1n implicados en un esquema fraudulento que involucr\u00f3 a 5.000 inversores por 460 millones de euros, aproximadamente [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":17735,"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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