{"id":18589,"date":"2025-07-20T11:00:47","date_gmt":"2025-07-20T11:00:47","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=18589"},"modified":"2025-07-18T18:59:55","modified_gmt":"2025-07-18T18:59:55","slug":"dea-y-fbi-confiscan-millones-en-criptomonedas-dirigidos-al-cartel-de-sinaloa","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/dea-y-fbi-confiscan-millones-en-criptomonedas-dirigidos-al-cartel-de-sinaloa\/","title":{"rendered":"DEA y FBI confiscan millones en criptomonedas dirigidos al c\u00e1rtel de Sinaloa"},"content":{"rendered":"<p>La Administraci\u00f3n de Control de Drogas (DEA), en coordinaci\u00f3n con el <a href=\"https:\/\/www.criptofacil.com\/es\/informe-del-fbi-estadounidenses-perdieron-mas-de-9-000-millones-en-fraudes-criptos-durante-2024\/\">FBI<\/a>, confiscaron m\u00e1s de 10 millones de d\u00f3lares en <a href=\"https:\/\/www.criptofacil.com\/es\/el-fbi-descubre-que-hamas-recibia-donaciones-en-criptomonedas-y-congela-200-000-dolares\/\">criptomonedas<\/a> que estaban vinculadas directamente al c\u00e1rtel de Sinaloa, una organizaci\u00f3n criminal transnacional mexicana conocidas por sus operaciones de narcotr\u00e1fico.<\/p>\n<p>La incautaci\u00f3n, que tuvo lugar en Florida, forma parte de una serie de redadas antidrogas a nivel nacional desde que derivaron en la confiscaci\u00f3n de cantidades masivas de fentanilo y otras sustancias il\u00edcitas.<\/p>\n<blockquote><p>\u00abEn Miami, Florida, la DEA, en coordinaci\u00f3n con sus socios del FBI, confisc\u00f3 m\u00e1s de 10 millones de d\u00f3lares en criptomonedas, directamente vinculadas al c\u00e1rtel de Sinaloa. La DEA incaut\u00f3 aproximadamente 44 millones de pastillas de fentanilo, 4.500 libras de polvo de<a href=\"https:\/\/www.criptofacil.com\/es\/carteles-mexicanos-usan-criptomonedas-para-financiar-la-produccion-de-drogas-ilegales\/\"> fentanilo<\/a>, casi 65.000 libras de metanfetamina, m\u00e1s de 201.500 libras de coca\u00edna y realiz\u00f3 m\u00e1s de 2.105 arrestos relacionados con el fentanilo\u00bb, rez\u00f3 el comunicado.<\/p><\/blockquote>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/xrp-y-dogecoin-en-alza-como-la-aprobacion-de-leyes-en-ee-uu-esta-alterando-el-radar-de-las-criptomonedas\/\">XRP y Dogecoin en alza: C\u00f3mo la aprobaci\u00f3n de leyes en EE. UU. est\u00e1 alterando el radar de las criptomonedas<\/a><\/li>\n<\/ul>\n<h2>\u00bfPor qu\u00e9 las organizaciones criminales recurren a las criptomonedas?<\/h2>\n<p>Las organizaciones criminales realizan transacciones con criptomonedas gracias al anonimato que en ellas reside. Aunque la mayor\u00eda de los decomisos involucran dinero en efectivo, armas y narc\u00f3ticos, la operaci\u00f3n en Miami destaca c\u00f3mo los criminales recurren tambi\u00e9n a las criptomonedas para mover y ocultar sus<a href=\"https:\/\/www.criptofacil.com\/es\/el-salvador-festeja-ganancias-record-de-bitcoin-y-bukele-se-rie-de-las-criticas-de-ee-uu\/\"> ganancias<\/a>.<\/p>\n<p dir=\"auto\">A finales de 2024, la\u00a0DEA indic\u00f3 que tomaba medidas adicionales para abordar el empleo de criptomonedas por parte de ese mismo c\u00e1rtel de droga mexicano, as\u00ed como del C\u00e1rtel de Jalisco Nueva Generaci\u00f3n (CJNG), ambos responsables del contrabando de fentanilo.<\/p>\n<p dir=\"auto\">Casi un a\u00f1o antes, el Departamento del Tesoro incluy\u00f3 una direcci\u00f3n de<a href=\"https:\/\/www.criptofacil.com\/es\/carteras-criptomonedas\/ethereum\/\"> billetera\u00a0Ethereum<\/a>\u00a0en su lista negra por presuntos v\u00ednculos con el Cartel de Sinaloa. Los datos en cadena mostraron que hab\u00eda recibido alrededor de USD 740.000 desde\u00a0Binance.<\/p>\n<p dir=\"auto\">Por su parte, la Red de Control de Delitos Financieros (FinCEN) asegur\u00f3 previamente qu\u00e9 organizaciones criminales en <a href=\"https:\/\/www.criptofacil.com\/es\/bitso-lanza-funcion-para-transferencias-con-dolares-en-mexico-y-argentina\/\">M\u00e9xico<\/a> utilizan criptomonedas populares, incluyendo<a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-18-07-2025-doge-sube-un-10-y-xrp-alcanza-su-maximo-historico-con-la-aprobacion-de-leyes-en-ee-uu\/\">\u00a0Bitcoin<\/a>, <a href=\"https:\/\/www.criptofacil.com\/es\/ethereum-rumbo-a-los-10-000-dolares-conoce-la-audaz-estimacion-de-deepseek\/\">Ether<\/a>,\u00a0Monero\u00a0y\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/tether-dejara-de-operar-en-cinco-blockchain\/\">Tether<\/a>, para adquirir las materias primas necesarias para producir el fentanilo.<\/p>\n<p dir=\"auto\">Las autoridades estadounidenses indicaron que la investigaci\u00f3n de narcotr\u00e1fico contin\u00faa y esperan m\u00e1s arrestos y congelaciones de activos relacionados con las operaciones de los c\u00e1rteles en las pr\u00f3ximas semanas.<\/p>\n<ul>\n<li dir=\"auto\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/floki-lidera-el-mercado-el-precio-podria-llegar-a-000018-usd\/\">FLOKI lidera el mercado: \u00bfel precio podr\u00eda llegar a 0,00018 USD?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Administraci\u00f3n de Control de Drogas (DEA), en coordinaci\u00f3n con el FBI, confiscaron m\u00e1s de 10 millones de d\u00f3lares en criptomonedas que estaban vinculadas directamente al c\u00e1rtel de Sinaloa, una organizaci\u00f3n criminal transnacional mexicana conocidas por sus operaciones de narcotr\u00e1fico. La incautaci\u00f3n, que tuvo lugar en Florida, forma parte de una serie de redadas antidrogas [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":18670,"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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