{"id":18721,"date":"2025-07-21T16:00:48","date_gmt":"2025-07-21T16:00:48","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=18721"},"modified":"2025-07-21T13:35:14","modified_gmt":"2025-07-21T13:35:14","slug":"ex-agente-de-la-nca-condenado-a-5-anos-y-medio-por-robo-de-bitcoin-durante-investigacion","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/ex-agente-de-la-nca-condenado-a-5-anos-y-medio-por-robo-de-bitcoin-durante-investigacion\/","title":{"rendered":"Exagente de la NCA condenado a 5 a\u00f1os y medio por robo de Bitcoin durante investigaci\u00f3n"},"content":{"rendered":"<p><strong>Un tribunal brit\u00e1nico sentenci\u00f3 a un exagente de la Agencia Nacional del Crimen del Reino Unido (NCA) a cinco a\u00f1os y medio de prisi\u00f3n por robar 50 Bitcoin (BTC).<\/strong> Paul Chowles, de Bristol, aprovech\u00f3 su posici\u00f3n en el caso sobre el mercado clandestino Silk Road 2.0 para desviar las criptomonedas en 2017. An\u00e1lisis forenses de la blockchain descubrieron su esquema a\u00f1os despu\u00e9s.<\/p>\n<h2>Crimen y sentencia<\/h2>\n<p>El Tribunal de la Corona de Liverpool <a href=\"https:\/\/www.cps.gov.uk\/cps\/news\/ex-nca-officer-jailed-theft-50-bitcoin-now-worth-ps44m-during-investigation-crime-dark-web\">conden\u00f3<\/a> a Chowles tras confesar los delitos de <strong>robo, transferencia de propiedad criminal y ocultaci\u00f3n de bienes ilegales<\/strong>. El valor de los Bitcoins robados era aproximadamente de<strong> 77.000 d\u00f3lares<\/strong> (cerca de 72.000 euros al tipo de cambio actual) en el momento del crimen, pero con la valorizaci\u00f3n de la criptomoneda, su valor actual supera los <strong>5,6 millones de d\u00f3lares<\/strong> (alrededor de 5,2 millones de euros).<\/p>\n<p>La NCA encarg\u00f3 a Chowles la tarea de <strong>analizar dispositivos incautados<\/strong> durante la investigaci\u00f3n contra Thomas White, creador de Silk Road 2.0 (una nueva versi\u00f3n del famoso mercado ilegal que el FBI cerr\u00f3 en 2013). Chowles <strong>transfiri\u00f3 los BTC de la llamada \u00abcartera de jubilaci\u00f3n\u00bb de White<\/strong> a cuentas propias entre el 6 y el 7 de mayo de 2017.<\/p>\n<p>Para dificultar el rastreo,<strong> el exagente utiliz\u00f3 el servicio de mezcla Bitcoin Fog<\/strong>, que fragmenta y mezcla las transacciones para ocultar su origen. Posteriormente, convirti\u00f3 parte de los fondos en dinero mediante tarjetas de d\u00e9bito de Cryptopay y Wirex, realizando un total de 279 transacciones.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-21-07-2025\/\">Bitcoin Hoy 21\/07\/2025: BTC vuelve a los 119 mil d\u00f3lares y Trump publica un \u00abtutorial\u00bb sobre Bitcoin<\/a><\/li>\n<\/ul>\n<h2>Descubrimiento del crimen<\/h2>\n<p>Inicialmente, las autoridades atribuyeron la desaparici\u00f3n de los Bitcoins a White, quien neg\u00f3 cualquier implicaci\u00f3n. La NCA lleg\u00f3 a considerar el caso insoluble hasta que, en 2021, la polic\u00eda de Merseyside, con el apoyo de la empresa de an\u00e1lisis blockchain Chainalysis, logr\u00f3 rastrear los fondos.<\/p>\n<p>En 2022, una b\u00fasqueda en la residencia de Chowles revel\u00f3<strong> dispositivos con las claves privadas<\/strong> que confirmaron su implicaci\u00f3n. Tambi\u00e9n se encontraron anotaciones con contrase\u00f1as y datos de las cuentas de White en su oficina.<\/p>\n<h2>\u00abNadie est\u00e1 por encima de la ley\u00bb<\/h2>\n<p><strong>\u00abChowles abus\u00f3 de su posici\u00f3n para enriquecerse, creyendo que nunca lo descubrir\u00edan\u00bb<\/strong>, afirm\u00f3 Alex Johnson, fiscal de la Divisi\u00f3n de Delitos Especiales del Ministerio P\u00fablico brit\u00e1nico. Por su parte, el detective John Black, de la polic\u00eda de Merseyside, destac\u00f3 que el caso demuestra que \u00abnadie est\u00e1 por encima de la ley\u00bb.<\/p>\n<p>Thomas White, objetivo de la investigaci\u00f3n original, fue <strong>condenado a 64 meses de prisi\u00f3n<\/strong> en 2019. Ahora, Chowles enfrenta su propia sentencia, cerrando un caso que expuso la corrupci\u00f3n dentro de una de las principales agencias de combate al crimen del Reino Unido.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/grok-revela-4-tokens-que-podrian-multiplicarse-por-10x-hasta-2026\/\">Grok revela 4 tokens que podr\u00edan multiplicarse por 10x hasta 2026<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Un tribunal brit\u00e1nico sentenci\u00f3 a un exagente de la Agencia Nacional del Crimen del Reino Unido (NCA) a cinco a\u00f1os y medio de prisi\u00f3n por robar 50 Bitcoin (BTC). Paul Chowles, de Bristol, aprovech\u00f3 su posici\u00f3n en el caso sobre el mercado clandestino Silk Road 2.0 para desviar las criptomonedas en 2017. An\u00e1lisis forenses de [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":18722,"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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