{"id":19297,"date":"2025-07-31T17:00:19","date_gmt":"2025-07-31T17:00:19","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=19297"},"modified":"2025-07-31T16:02:05","modified_gmt":"2025-07-31T16:02:05","slug":"fundadores-de-samourai-wallet-se-declaran-culpables-de-delitos-en-ee-uu","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/fundadores-de-samourai-wallet-se-declaran-culpables-de-delitos-en-ee-uu\/","title":{"rendered":"Fundadores de Samourai Wallet se declaran culpables de delitos en EE. UU."},"content":{"rendered":"<p><strong>Los fundadores de Samourai Wallet, Keonne Rodriguez y William Lonergan Hill, se declararon culpables esta semana de delitos federales en los Estados Unidos.<\/strong> El cambio de postura sorprendi\u00f3 al sector de las criptomonedas, ya que ambos se hab\u00edan declarado inocentes desde el inicio del proceso. La audiencia oficial tuvo lugar este mi\u00e9rcoles y marc\u00f3 uno de los momentos m\u00e1s importantes en el caso.<\/p>\n<p>Las autoridades estadounidenses <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.nysd.615996\/gov.uscourts.nysd.615996.140.0.pdf\">acusan<\/a> a Rodriguez y Hill de<strong> operar Samourai Wallet como un servicio de transmisi\u00f3n de dinero sin licencia.<\/strong> Adem\u00e1s, habr\u00edan <strong>facilitado conscientemente el lavado de miles de millones de d\u00f3lares en fondos il\u00edcitos<\/strong>, incluyendo transacciones vinculadas a mercados del submundo digital. Esta acusaci\u00f3n podr\u00eda llevar a ambos a cumplir hasta <strong>25 a\u00f1os de prisi\u00f3n<\/strong>, siendo 20 a\u00f1os por conspiraci\u00f3n de lavado de dinero y otros 5 por operar sin autorizaci\u00f3n legal.<\/p>\n<p><strong>El caso se hab\u00eda extendido por varios meses<\/strong>, y las autoridades fijaron el juicio para noviembre. Sin embargo, la decisi\u00f3n de los acusados de declararse culpables podr\u00eda <strong>poner fin al proceso antes de la fecha prevista<\/strong>. Los abogados de defensa intentaron, sin \u00e9xito, argumentar que las regulaciones federales anteriores<strong> exim\u00edan la necesidad de una licencia<\/strong> para el tipo de operaci\u00f3n que realizaba Samourai Wallet. Tambi\u00e9n alegaron que eventuales fallos regulatorios no deber\u00edan generar procesos criminales.<\/p>\n<p><img decoding=\"async\" class=\"wp-image-326897 size-full aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/07\/Samourai-Wallet.png\" alt=\"Samourai Wallet\" width=\"937\" height=\"703\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px;background-color: #ffffff\" 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>Samourai Wallet y los cr\u00edmenes en EE. UU.<\/h2>\n<p><strong>El contexto legal involucra otras herramientas de privacidad relacionadas con el universo cripto<\/strong>, aumentando la presi\u00f3n sobre los desarrolladores de este tipo de software. El caso de Roman Storm, cofundador de Tornado Cash, sigue en curso y <strong>podr\u00eda conllevar una pena de hasta 45 a\u00f1os de prisi\u00f3n.<\/strong> Paralelamente, otro desarrollador de la misma plataforma, Alexey Pertsev, ya fue condenado por tribunales de los Pa\u00edses Bajos a m\u00e1s de cinco a\u00f1os de prisi\u00f3n por facilitar transacciones il\u00edcitas.<\/p>\n<p>A pesar de algunas victorias puntuales, como la reciente decisi\u00f3n que limit\u00f3 el poder del Tesoro de EE. UU. al sancionar a Tornado Cash, los tribunales han adoptado una postura cada vez m\u00e1s estricta. Este movimiento plantea<strong> interrogantes sobre la responsabilidad de los desarrolladores de herramientas descentralizadas<\/strong> y la l\u00ednea delgada entre la innovaci\u00f3n tecnol\u00f3gica y la facilitaci\u00f3n de delitos financieros.<\/p>\n<p>El caso de Samourai Wallet se ha convertido en un s\u00edmbolo del endurecimiento de las autoridades contra soluciones que priorizan el anonimato. Diversos bufetes de abogados advierten que <strong>el desenlace podr\u00eda afectar el futuro del sector de las finanzas descentralizadas (DeFi)<\/strong>, especialmente en plataformas que defienden la privacidad como uno de sus principales valores.<\/p>\n<p>De este modo, el resultado del acuerdo de culpabilidad de Rodriguez y Hill deber\u00e1 ser divulgado en los pr\u00f3ximos meses. Este podr\u00eda servir como referencia para casos similares en el futuro.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px;background-color: #ffffff\" href=\"https:\/\/www.criptofacil.com\/es\/argelia-aprueba-ley-que-amplia-la-prohibicion-de-criptomonedas-y-criminaliza-la-mineria\/\">Argelia aprueba ley que ampl\u00eda la prohibici\u00f3n de criptomonedas y criminaliza la miner\u00eda<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Los fundadores de Samourai Wallet, Keonne Rodriguez y William Lonergan Hill, se declararon culpables esta semana de delitos federales en los Estados Unidos. El cambio de postura sorprendi\u00f3 al sector de las criptomonedas, ya que ambos se hab\u00edan declarado inocentes desde el inicio del proceso. La audiencia oficial tuvo lugar este mi\u00e9rcoles y marc\u00f3 uno [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":19298,"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":[1760],"tags":[1779,1771,2760,1758,1859],"class_list":["post-19297","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercado","tag-criptoactivos","tag-criptomonedas","tag-samourai-wallet","tag-titular","tag-wallet"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fundadores de Samourai Wallet se declaran culpables de delitos en EE. 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