{"id":17949,"date":"2025-07-06T17:00:17","date_gmt":"2025-07-06T17:00:17","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=17949"},"modified":"2025-07-04T19:50:31","modified_gmt":"2025-07-04T19:50:31","slug":"suecia-quiere-confiscar-criptomonedas-a-criminales-para-crear-una-reserva-estrategica","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/suecia-quiere-confiscar-criptomonedas-a-criminales-para-crear-una-reserva-estrategica\/","title":{"rendered":"Suecia quiere confiscar criptomonedas a criminales para crear una Reserva Estrat\u00e9gica"},"content":{"rendered":"<p><strong>El ministro de Justicia de Suecia, Gunnar Str\u00f6mmer, orden\u00f3 a las autoridades policiales y fiscales del pa\u00eds intensificar los esfuerzos para confiscar criptomonedas y otros bienes obtenidos de manera il\u00edcita.<\/strong> La medida busca ampliar el uso de una ley aprobada en noviembre que permite incautar activos incluso sin una condena penal formal.<\/p>\n<p>La <strong>nueva legislaci\u00f3n<\/strong> sueca se encuentra entre las <strong>m\u00e1s estrictas<\/strong> de Europa. Permite la<strong> incautaci\u00f3n de propiedades<\/strong> \u2014incluyendo criptomonedas\u2014 si existen sospechas fundadas de <strong>origen ilegal<\/strong> y si el implicado no puede justificar la procedencia de los fondos. Desde su entrada en vigor, <strong>ya se han incautado aproximadamente 80 millones de coronas suecas<\/strong>, equivalentes a unos 8,4 millones de d\u00f3lares (aproximadamente 7,8 millones de euros).<\/p>\n<p>Str\u00f6mmer, miembro del Partido Moderado, afirm\u00f3 que el pa\u00eds necesita<strong> aumentar la presi\u00f3n contra el crimen organizado<\/strong>. Subray\u00f3 la necesidad de una mayor colaboraci\u00f3n entre la polic\u00eda, la Agencia Tributaria y el Departamento de Ejecuci\u00f3n de Deudas.<\/p>\n<p>La orden llega en un momento en que algunos parlamentarios suecos proponen la <strong>creaci\u00f3n de una reserva nacional de Bitcoin con criptomonedas incautadas<\/strong>, siguiendo el ejemplo de Estados Unidos. Dennis Dioukarev, miembro del partido Dem\u00f3cratas de Suecia y uno de los impulsores de la propuesta, declar\u00f3 a Decrypt:<\/p>\n<blockquote><p>\u201cApoyo todos los esfuerzos para confiscar bienes adquiridos ilegalmente, con el fin de combatir el crimen y dificultar la vida de los delincuentes\u201d, afirm\u00f3 Dioukarev.<\/p><\/blockquote>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/europa-registra-una-caida-en-la-publicidad-cripto-online-tras-la-implementacion-de-mica\/\">Europa registra una ca\u00edda en la publicidad cripto online tras la implementaci\u00f3n de MiCA<\/a><\/li>\n<\/ul>\n<h2>Reserva estrat\u00e9gica de criptomonedas en Suecia<\/h2>\n<p>Dioukarev tambi\u00e9n sugiri\u00f3 que las<strong> criptomonedas incautadas deber\u00edan ser transferidas al banco central<\/strong> del pa\u00eds, el Riksbank, para constituir un fondo estrat\u00e9gico en Bitcoin. Sin embargo, el despacho del ministro Str\u00f6mmer no aclar\u00f3 cu\u00e1l ser\u00e1 el destino de los activos digitales confiscados y respondi\u00f3 que <strong>\u201cpor el momento no pueden dar declaraciones sobre el tema\u201d<\/strong>.<\/p>\n<p>Un informe publicado en septiembre de 2024 por la Polic\u00eda Nacional Sueca y la Unidad de Inteligencia Financiera advirti\u00f3 que<strong> algunas plataformas de criptomonedas est\u00e1n operando como aut\u00e9nticas lavander\u00edas de dinero.<\/strong> El documento recomienda que las autoridades aumenten su <strong>vigilancia en los exchanges<\/strong> para identificar y rastrear a los proveedores ilegales.<\/p>\n<p>Adem\u00e1s, datos del Bloomsbury Intelligence &amp; Security Institute indican que cerca de <strong>62.000 personas estuvieron involucradas o vinculadas a redes criminales en Suecia<\/strong> durante 2024. Entre los delitos m\u00e1s comunes se encuentran el <strong>narcotr\u00e1fico<\/strong> y el <strong>lavado de dinero<\/strong> utilizando criptomonedas a trav\u00e9s de operaciones an\u00f3nimas.<\/p>\n<p>Con esta nueva orden, <strong>Suecia se posiciona a la vanguardia de la lucha contra el crimen financiero en Europa<\/strong>. El pa\u00eds cuenta con una de las legislaciones m\u00e1s estrictas para desmantelar organizaciones delictivas y recuperar fondos ilegales. Mientras tanto, el debate sobre el uso de criptomonedas incautadas \u2014ya sea para financiar al Estado o para formar reservas estrat\u00e9gicas\u2014 sigue abierto.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/world-liberty-financial-inicia-votacion-para-liberar-las-negociaciones-del-token-wlfi\/\">World Liberty Financial inicia votaci\u00f3n para liberar las negociaciones del token WLFI<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El ministro de Justicia de Suecia, Gunnar Str\u00f6mmer, orden\u00f3 a las autoridades policiales y fiscales del pa\u00eds intensificar los esfuerzos para confiscar criptomonedas y otros bienes obtenidos de manera il\u00edcita. La medida busca ampliar el uso de una ley aprobada en noviembre que permite incautar activos incluso sin una condena penal formal. La nueva legislaci\u00f3n &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.criptofacil.com\/es\/suecia-quiere-confiscar-criptomonedas-a-criminales-para-crear-una-reserva-estrategica\/\"> <span class=\"screen-reader-text\">Suecia quiere confiscar criptomonedas a criminales para crear una Reserva Estrat\u00e9gica<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":140,"featured_media":17950,"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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