{"id":19271,"date":"2025-07-31T10:00:47","date_gmt":"2025-07-31T10:00:47","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=19271"},"modified":"2025-07-30T20:04:43","modified_gmt":"2025-07-30T20:04:43","slug":"autoridades-de-ee-uu-arrestan-al-fundador-de-aml-bitcoin","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/autoridades-de-ee-uu-arrestan-al-fundador-de-aml-bitcoin\/","title":{"rendered":"Autoridades de EE. UU. arrestan al fundador de AML Bitcoin"},"content":{"rendered":"<p>Las <strong>autoridades de Estados Unidos<\/strong> arrestaron a Rowland Marcus Andrade, <strong>fundador de AML Bitcoin, por un esquema de fraude que involucr\u00f3 10 millones de USD.<\/strong> Un tribunal lo conden\u00f3 a <strong>84 meses de prisi\u00f3n<\/strong> despu\u00e9s de un juicio de cinco semanas que concluy\u00f3 en marzo de 2025. Andrade comenzar\u00e1 a cumplir su condena el 31 de octubre de este a\u00f1o.<\/p>\n<p>Seg\u00fan los fiscales federales, Andrade <strong>enga\u00f1\u00f3 a los inversores presentando informaci\u00f3n falsa sobre las capacidades del token AML Bitcoin.<\/strong> Incluso lleg\u00f3 a afirmar que la <strong>Autoridad del Canal de Panam\u00e1<\/strong> adoptar\u00eda la criptomoneda para los pagos de transporte, pero dicho acuerdo nunca existi\u00f3. Estas falsas promesas llevaron a numerosos inversores a creer que estaban financiando una tecnolog\u00eda innovadora contra el lavado de dinero.<\/p>\n<p>En nombre del desarrollo del proyecto, Andrade desvi\u00f3 m\u00e1s de <strong>2 millones de USD<\/strong> de los fondos de los inversores para gastos personales. Compr\u00f3 dos propiedades en Texas y veh\u00edculos de lujo, mientras blanqueaba el dinero a trav\u00e9s de una red de cuentas bancarias. Adem\u00e1s de la prisi\u00f3n, Andrade enfrentar\u00e1<strong> tres a\u00f1os de libertad condicional<\/strong>, y en septiembre se llevar\u00e1 a cabo una audiencia para definir el valor final de la restituci\u00f3n y la p\u00e9rdida de bienes.<\/p>\n<p>Las investigaciones estuvieron a cargo del<strong> FBI<\/strong> y del<strong> IRS<\/strong>, mientras que la<strong> acusaci\u00f3n fue llevada a cabo por la Oficina del Fiscal de los Estados Unidos<\/strong> para el Distrito Norte de California y la Divisi\u00f3n Criminal del Departamento de Justicia. El fiscal Craig Missakian afirm\u00f3 que Andrade hizo \u00abuna falsa alegaci\u00f3n tras otra\u00bb para crear la ilusi\u00f3n de un negocio leg\u00edtimo.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/casa-blanca-revela-plan-para-la-era-dorada-de-las-criptomonedas\/\">Casa Blanca revela plan para la \u00abera dorada\u00bb de las criptomonedas<\/a><\/li>\n<\/ul>\n<h2>El FBI intensifica acciones contra cr\u00edmenes financieros que involucran Bitcoin<\/h2>\n<p><img decoding=\"async\" class=\"wp-image-326836 size-full aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/07\/FBI-Bitcoin.png\" alt=\"FBI Bitcoin\" width=\"565\" height=\"724\" \/><\/p>\n<p>El <strong><a href=\"https:\/\/x.com\/FBIDallas\/status\/1949851086795288670\">FBI<\/a><\/strong> tambi\u00e9n anunci\u00f3 recientemente la <strong>incautaci\u00f3n de m\u00e1s de 20 <a href=\"https:\/\/www.criptofacil.com\/es\/todo-sobre\/bitcoin\/\">Bitcoins<\/a><\/strong>, valorados en unos <strong>2,4 millones de USD<\/strong>, vinculados a un afiliado de ransomware llamado \u00abHors\u00bb. Este grupo, supuestamente relacionado con la banda<strong> Chaos<\/strong>, realiz\u00f3 ataques contra empresas en el Distrito Norte de Texas.<\/p>\n<p>La agencia destac\u00f3 que la incautaci\u00f3n forma parte de los esfuerzos continuos para combatir los esquemas de ransomware y proteger a los inversores de los cr\u00edmenes financieros. Seg\u00fan inform\u00f3 el FBI en Dallas, m\u00e1s de <strong>1,7 millones de USD<\/strong> en criptomonedas fueron confiscados en abril, pero el Departamento de Justicia present\u00f3 ahora la solicitud de confiscaci\u00f3n civil para retener los activos permanentemente.<\/p>\n<p>Mientras los reguladores e investigadores intensifican la vigilancia, el <a href=\"https:\/\/www.criptofacil.com\/es\/mercado\/\"><strong>mercado de criptomonedas<\/strong> <\/a>muestra signos de correcci\u00f3n tras largos per\u00edodos de alzas. La capitalizaci\u00f3n de mercado cay\u00f3 ligeramente a<strong> 3,87 billones de USD<\/strong>, pero Bitcoin sigue acumulando una valorizaci\u00f3n del 10% en los \u00faltimos 30 d\u00edas, cotiz\u00e1ndose a un promedio de <strong>118.037 USD<\/strong>.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/rio-de-janeiro-busca-permitir-el-uso-de-stablecoin-usdt-para-turistas\/\">R\u00edo de Janeiro busca permitir el uso de stablecoin USDT para turistas<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades de Estados Unidos arrestaron a Rowland Marcus Andrade, fundador de AML Bitcoin, por un esquema de fraude que involucr\u00f3 10 millones de USD. Un tribunal lo conden\u00f3 a 84 meses de prisi\u00f3n despu\u00e9s de un juicio de cinco semanas que concluy\u00f3 en marzo de 2025. Andrade comenzar\u00e1 a cumplir su condena el 31 [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":19272,"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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[2756,1781,1782,1779,1771,1825,1777,2181,1758],"class_list":["post-19271","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-aml-bitcoin","tag-bitcoin","tag-btc","tag-criptoactivos","tag-criptomonedas","tag-ee-uu","tag-estados-unidos","tag-fbi","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Autoridades de EE. 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