{"id":19287,"date":"2025-07-31T14:00:13","date_gmt":"2025-07-31T14:00:13","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=19287"},"modified":"2025-07-31T13:34:15","modified_gmt":"2025-07-31T13:34:15","slug":"argelia-aprueba-ley-que-amplia-la-prohibicion-de-criptomonedas-y-criminaliza-la-mineria","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/argelia-aprueba-ley-que-amplia-la-prohibicion-de-criptomonedas-y-criminaliza-la-mineria\/","title":{"rendered":"Argelia aprueba ley que ampl\u00eda la prohibici\u00f3n de criptomonedas y criminaliza la miner\u00eda"},"content":{"rendered":"<p><strong>Argelia ha aprobado una nueva legislaci\u00f3n que extiende la prohibici\u00f3n de todas las actividades relacionadas con las criptomonedas, incluyendo la negociaci\u00f3n, posesi\u00f3n, miner\u00eda, emisi\u00f3n y promoci\u00f3n de estos activos.<\/strong> La ley, sancionada el 24 de julio, representa una expansi\u00f3n de la Ley Financiera de 2018, que ya prohib\u00eda la posesi\u00f3n y el comercio de criptoactivos, pero no abordaba la miner\u00eda.<\/p>\n<p>El <strong>nuevo marco legal<\/strong> funciona como una enmienda a la<a href=\"https:\/\/digitalpolicyalert.org\/event\/28584-finance-law-for-the-year-2018-law-no-17-11-including-prohibition-of-the-purchase-sale-use-and-possession-of-virtual-currencies-under-article-117-entered-into-force\"> ley de 2005<\/a> sobre la <strong>prevenci\u00f3n del lavado de dinero<\/strong> y la<strong> financiaci\u00f3n del terrorismo<\/strong>. Seg\u00fan el gobierno argelino, la medida busca <strong>frenar los flujos financieros il\u00edcitos<\/strong> en el pa\u00eds.<\/p>\n<p>La legislaci\u00f3n establece que <strong>cualquier implicaci\u00f3n con criptomonedas puede resultar en una pena de prisi\u00f3n<\/strong> de entre 2 y 12 meses y\/o una multa de 200.000 a 1 mill\u00f3n de dinares argelinos, lo que equivale aproximadamente a US$ 1.500 a US$ 7.700 (1.360 \u20ac a 7.000 \u20ac).<\/p>\n<p>En los casos m\u00e1s graves, relacionados con delitos financieros y organizaciones criminales, las sanciones podr\u00edan ser a\u00fan m\u00e1s severas. Sin embargo, esto depender\u00e1 de la evaluaci\u00f3n judicial.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-31-07-2025\/\">Bitcoin Hoy 31\/07\/2025: BTC se recupera a US$ 118 mil tras reuni\u00f3n del FOMC y el mercado cripto vuelve a subir<\/a><\/li>\n<\/ul>\n<h2>Prohibici\u00f3n de criptomonedas en Argelia<\/h2>\n<p>La medida contrasta con la<strong> tendencia observada en otras regiones del mundo<\/strong>. Incluso <a href=\"https:\/\/www.criptofacil.com\/es\/china-cambia-de-tono-y-podria-abrir-su-mercado-a-las-stablecoins\/\">China<\/a>, que hist\u00f3ricamente adopt\u00f3 una postura r\u00edgida contra las criptomonedas, ha se\u00f1alado una reciente flexibilizaci\u00f3n en julio.<\/p>\n<p>A pesar de la prohibici\u00f3n vigente desde 2018, el <a href=\"https:\/\/www.criptofacil.com\/es\/mercado\/\">mercado de criptomonedas<\/a> en Argelia sigue creciendo. Seg\u00fan inform\u00f3 Matthias Bauer-Langgartner, director de pol\u00edticas p\u00fablicas de Chainalysis en Europa, <strong>Argelia ocupa el sexto puesto entre los pa\u00edses de Oriente Medio y el Norte de \u00c1frica con mayor volumen de valor recibido en criptomonedas.<\/strong><\/p>\n<p>Bauer-Langgartner destac\u00f3 que existe un consenso creciente entre las organizaciones financieras internacionales de que <strong>una prohibici\u00f3n amplia de criptomonedas es dif\u00edcil de aplicar de manera eficaz.<\/strong> La Fuerza de Tarea de Acci\u00f3n Financiera (FATF, por sus siglas en ingl\u00e9s) reafirm\u00f3 esta visi\u00f3n en una actualizaci\u00f3n publicada en junio.<\/p>\n<p>Seg\u00fan los especialistas, las restricciones generalizadas tienden a<strong> empujar el mercado hacia la clandestinidad.<\/strong> En la pr\u00e1ctica, esto dificulta a\u00fan m\u00e1s la fiscalizaci\u00f3n y aumenta el riesgo para los usuarios.<\/p>\n<p>Ari Redbord, vicepresidente de pol\u00edticas p\u00fablicas de TRM Labs, afirm\u00f3 que es extremadamente dif\u00edcil para una jurisdicci\u00f3n aislar por completo las transacciones cripto. Despu\u00e9s de todo, estas transacciones ocurren de forma instant\u00e1nea entre plataformas y pa\u00edses.<\/p>\n<p>Redbord se\u00f1al\u00f3 que las <strong>regulaciones que otorgan legitimidad a las <a href=\"https:\/\/www.criptofacil.com\/es\/exchange-criptomonedas\/\">exchanges<\/a><\/strong> de transparencia son m\u00e1s eficaces que las prohibiciones totales. Subraya que llevar la actividad a la legalidad facilita la actuaci\u00f3n de los reguladores y aumenta la protecci\u00f3n al consumidor.<\/p>\n<p>Leer tambi\u00e9n:<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Argelia ha aprobado una nueva legislaci\u00f3n que extiende la prohibici\u00f3n de todas las actividades relacionadas con las criptomonedas, incluyendo la negociaci\u00f3n, posesi\u00f3n, miner\u00eda, emisi\u00f3n y promoci\u00f3n de estos activos. La ley, sancionada el 24 de julio, representa una expansi\u00f3n de la Ley Financiera de 2018, que ya prohib\u00eda la posesi\u00f3n y el comercio de criptoactivos, [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":19288,"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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