{"id":19698,"date":"2025-08-07T10:00:40","date_gmt":"2025-08-07T10:00:40","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=19698"},"modified":"2025-08-06T22:26:16","modified_gmt":"2025-08-06T22:26:16","slug":"cofundador-de-tornado-cash-es-declarado-culpable-por-operar-sin-licencia-en-ee-uu-torn-se-desploma","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/cofundador-de-tornado-cash-es-declarado-culpable-por-operar-sin-licencia-en-ee-uu-torn-se-desploma\/","title":{"rendered":"Cofundador de Tornado Cash es declarado culpable por operar sin licencia en EE. UU.; TORN se desploma"},"content":{"rendered":"<p><strong>Roman Storm, cofundador de Tornado Cash, fue declarado culpable de operar un servicio de transmisi\u00f3n de dinero sin licencia<\/strong>, seg\u00fan una decisi\u00f3n de un jurado en Manhattan, Estados Unidos. La deliberaci\u00f3n, que dur\u00f3 varios d\u00edas, culmin\u00f3 con un veredicto parcial el mi\u00e9rcoles (6), tras un estancamiento respecto a los otros cargos.<\/p>\n<p>El jurado no logr\u00f3 llegar a un consenso sobre los cargos de<strong> lavado de dinero y violaci\u00f3n de sanciones internacionales<\/strong>. El caso fue conducido por la jueza Katherine Polk Failla, del Tribunal de Distrito del Distrito Sur de Nueva York.<\/p>\n<p>Storm fue acusado en 2023 por <strong>conspiraci\u00f3n para cometer lavado de dinero y violar sanciones de EE. UU.<\/strong> Se declar\u00f3 inocente. Sin embargo, podr\u00eda enfrentar una larga pena de prisi\u00f3n, dependiendo del desenlace final del proceso.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/fundador-de-binance-intenta-frenar-una-demanda-multimillonaria-de-ftx-en-ee-uu\/\">Fundador de Binance intenta frenar una demanda multimillonaria de FTX en EE. UU.<\/a><\/li>\n<\/ul>\n<h2>Cofundador de Tornado Cash es declarado culpable<\/h2>\n<p>Seg\u00fan los fiscales del caso,<strong> Tornado Cash facilit\u00f3 transacciones por m\u00e1s de 1.000 millones de d\u00f3lares vinculadas al lavado de dinero<\/strong>. El Lazarus Group, un grupo de <strong>hackers norcoreanos sancionados por EE. UU.<\/strong>, tambi\u00e9n habr\u00eda utilizado el mezclador para lavar millones de d\u00f3lares en criptomonedas.<\/p>\n<p>Durante los alegatos finales, la fiscal\u00eda afirm\u00f3 que <strong>Storm estaba al tanto de las actividades il\u00edcitas asociadas con la plataforma<\/strong>. As\u00ed, habr\u00eda obtenido millones de d\u00f3lares con el servicio. Seg\u00fan los fiscales, \u00e9l sab\u00eda del uso de la plataforma por parte de los hackers norcoreanos.<\/p>\n<p>Por su parte, la defensa aleg\u00f3 que <strong>Storm no ten\u00eda la intenci\u00f3n de permitir que la herramienta fuera utilizada por criminales<\/strong>. Cuando supo del involucramiento de los hackers, su reacci\u00f3n, seg\u00fan la defensa, fue de frustraci\u00f3n y sorpresa.<\/p>\n<h2>Decisi\u00f3n decepciona a la comunidad<\/h2>\n<p>La decisi\u00f3n del jurado<strong> gener\u00f3 reacciones de defensores<\/strong> del sector cripto, como el DeFi Education Fund, que expres\u00f3 en una publicaci\u00f3n en X (anteriormente Twitter):<\/p>\n<blockquote><p>\u201cEstamos decepcionados de que el jurado no haya reconocido que Storm no deber\u00eda ser responsabilizado por las acciones de terceros que no pod\u00eda controlar\u201d.<\/p><\/blockquote>\n<p>La organizaci\u00f3n defiende que los <strong>desarrolladores de protocolos peer-to-peer no custodiales, no ejercen control sobre los activos de los usuarios.<\/strong> Por lo tanto, no deben ser considerados transmisores de dinero seg\u00fan la Ley de Secreto Bancario (BSA).<\/p>\n<p>Storm tambi\u00e9n recibi\u00f3 apoyo p\u00fablico del cofundador de Ethereum, Vitalik Buterin, quien record\u00f3 que fue \u00e9l quien sugiri\u00f3 la creaci\u00f3n de Tornado Cash.<\/p>\n<blockquote><p>\u201cViolar la honra b\u00e1sica ser\u00eda no apoyarlo ahora. En Ethereum, protegemos a los nuestros y defendemos nuestro honor\u201d, afirm\u00f3 Buterin en enero en la red social X.<\/p><\/blockquote>\n<p>La condena parcial ocurre d\u00edas despu\u00e9s de que los cofundadores de Samourai Wallet se declararan culpables de cargos similares relacionados con el uso de mezcladores para ocultar transacciones en criptomonedas.<\/p>\n<h2>Token TORN se desploma<\/h2>\n<p>Tras la divulgaci\u00f3n del veredicto, <strong>el precio del token TORN, nativo del ecosistema de Tornado Cash, cay\u00f3 de 12,60 USD a 9,27 USD<\/strong>. Esto representa una ca\u00edda de m\u00e1s del <strong>26%<\/strong> en pocas horas.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-327664\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/08\/TORN.png\" alt=\"Gr\u00e1fico de pre\u00e7o do token TORN - Fonte: CoinGecko\" width=\"1644\" height=\"1200\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px;background-color: #ffffff\" href=\"https:\/\/www.criptofacil.com\/es\/15-billones-de-dolares-en-stablecoins-con-genius-act-descubre-las-criptomonedas-mas-prometedoras\/\">1,5 billones de d\u00f3lares en stablecoins con GENIUS Act: Descubre las criptomonedas m\u00e1s prometedoras<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Roman Storm, cofundador de Tornado Cash, fue declarado culpable de operar un servicio de transmisi\u00f3n de dinero sin licencia, seg\u00fan una decisi\u00f3n de un jurado en Manhattan, Estados Unidos. La deliberaci\u00f3n, que dur\u00f3 varios d\u00edas, culmin\u00f3 con un veredicto parcial el mi\u00e9rcoles (6), tras un estancamiento respecto a los otros cargos. El jurado no logr\u00f3 [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":19699,"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":[1793,1766,1779,1771,1825,1777,1767,1816,2326,2325],"class_list":["post-19698","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercado","tag-altcoin","tag-analisis","tag-criptoactivos","tag-criptomonedas","tag-ee-uu","tag-estados-unidos","tag-mercado","tag-super-titular","tag-torn","tag-tornado-cash"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cofundador de Tornado Cash es declarado culpable por operar sin licencia en EE. 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