{"id":20052,"date":"2025-08-17T11:00:20","date_gmt":"2025-08-17T11:00:20","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=20052"},"modified":"2025-08-15T14:06:47","modified_gmt":"2025-08-15T14:06:47","slug":"tether-y-tron-congelan-suma-millonaria-en-criptoactivos-vinculados-a-lavado-de-dinero-y-estafas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/tether-y-tron-congelan-suma-millonaria-en-criptoactivos-vinculados-a-lavado-de-dinero-y-estafas\/","title":{"rendered":"Tether y Tron congelan suma millonaria en criptoactivos vinculados a lavado de dinero y estafas"},"content":{"rendered":"<p>Las firmas <a href=\"https:\/\/www.criptofacil.com\/es\/tether-adquirio-acciones-de-bit2me\/\">Tether<\/a> y <a href=\"https:\/\/www.criptofacil.com\/es\/tron-supera-a-btc-e-eth-descubre-las-altcoins-mas-prometedoras-para-invertir-ahora\/\">Tron<\/a>, en colaboraci&oacute;n con TRM Labs, congelaron m&aacute;s de USD 250 millones en&nbsp;criptoactivos vinculados a actividades criminales. Esta fue una de las operaciones m&aacute;s significativas contra el <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-cambios-en-las-restricciones-tecnologicas-y-cursos-sobre-delitos-con-criptomonedas\/\">delito financiero en el ecosistema blockchain<\/a> en 2025.<\/p>\n<p data-mrf-recirculation=\"Links art&iacute;culo\">El operativo se centr&oacute; en el rastreo y bloqueo de fondos asociados a delitos como lavado de dinero, <a href=\"https:\/\/www.criptofacil.com\/es\/crecen-las-estafas-phishing-a-los-usuarios-de-coinbase\/\">estafas<\/a> de inversi&oacute;n y fraudes transnacionales.<\/p>\n<p data-mrf-recirculation=\"Links art&iacute;culo\">Seg&uacute;n datos oficiales, cerca de USD 56 millones estaban vinculados a esquemas de blanqueo de capitales, mientras que otros USD 36 millones proven&iacute;an de estafas de inversi&oacute;n. La unidad tambi&eacute;n frustr&oacute; recientemente una estafa tipo <a href=\"https:\/\/www.criptofacil.com\/es\/estados-unidos-toma-las-primeras-medidas-contra-el-pig-butchering\/\">&ldquo;pig butchering&rdquo;<\/a>, al congelar cerca de USD 6 millones en ganancias il&iacute;citas.<\/p>\n<ul>\n<li data-mrf-recirculation=\"Links art&iacute;culo\">Lee tambi&eacute;n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/empresas-solicitan-a-la-sec-un-puerto-seguro-regulatorio-para-impulsar-la-innovacion-en-defi\/\">Empresas solicitan a la SEC un puerto seguro regulatorio para impulsar la innovaci&oacute;n en DeFi<\/a><\/li>\n<\/ul>\n<h2 data-mrf-recirculation=\"Links art&iacute;culo\">Actores unidos en contra de los cr&iacute;menes digitales<\/h2>\n<p>La acci&oacute;n fue liderada por la Unidad de Delitos Financieros T3 (T3 FCU) una iniciativa creada en septiembre de 2024 para combatir el uso il&iacute;cito de <a href=\"https:\/\/www.criptofacil.com\/es\/presidente-del-consejo-de-criptomonedas-de-la-casa-blanca-renuncia\/\">criptomonedas<\/a>. Dicha unidad cont&oacute; con la colaboraci&oacute;n de&nbsp;emisores de stablecoins, redes blockchain y expertos en an&aacute;lisis forense digital.<\/p>\n<p>A estos actores se les sum&oacute;&nbsp;<a href=\"https:\/\/www.criptofacil.com\/es\/visit\/binance\" rel=\"nofollow\" target=\"_blank\">Binance<\/a>, una de las principales <a href=\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/\">exchange de criptomonedas<\/a>,&nbsp;con el fin de&nbsp;ampliar el alcance de la iniciativa y fortalecer la respuesta ante actividades sospechosas&nbsp;en el ecosistema.<\/p>\n<p>El &eacute;xito de la T3 FCU fue posible gracias a la cooperaci&oacute;n con agencias de seguridad internacionales, que utilizaron los datos proporcionados por la unidad para&nbsp;avanzar en investigaciones sobre redes criminales en cinco continentes.<\/p>\n<blockquote><p>&ldquo;Congelar m&aacute;s de USD 250 millones en <a href=\"https:\/\/www.criptofacil.com\/es\/chainalysis-lanza-sentinet-para-monitorear-stablecoins-y-activos-tokenizados\/\">activos il&iacute;citos<\/a> en menos de un a&ntilde;o es un testimonio poderoso de lo que es posible cuando la industria se une con un objetivo com&uacute;n,&rdquo; celebr&oacute; Paolo Ardoino, CTO de Tether.<\/p><\/blockquote>\n<h2>&iquest;En qu&eacute; consiste &ldquo;congelar&rdquo; criptomonedas il&iacute;citas?<\/h2>\n<p dir=\"ltr\" data-pm-slice=\"1 1 []\">El t&eacute;rmino &ldquo;congelar&rdquo; en el contexto de criptomonedas hace referencia al bloqueo del movimiento de fondos en direcciones espec&iacute;ficas para combatir actividades il&iacute;citas. Para ello utiliza herramientas t&eacute;cnicas y colaboraci&oacute;n con autoridades.<\/p>\n<p dir=\"ltr\" data-pm-slice=\"1 1 []\">Es una pr&aacute;ctica clave y frecuente en la lucha contra el crimen financiero en <a href=\"https:\/\/www.criptofacil.com\/es\/ice-se-asocia-con-chainlink-para-llevar-datos-de-divisas-y-metales-preciosos-a-la-blockchain\/\">Blockchain<\/a>, aunque no est&aacute; exenta de controversias.<\/p>\n<p dir=\"ltr\" data-pm-slice=\"1 1 []\">En el caso de Tether, al ser una entidad centralizada, tiene la capacidad de bloquear fondos de <a href=\"https:\/\/www.criptofacil.com\/es\/bybit-ofrece-recompensas-en-usdt-a-los-usuarios-latinoamericanos-por-sus-primeras-compras-bitcoin\/\">USDT<\/a> en direcciones en caso de investigaciones criminales, o si una autoridad internacional lo solicita bajo sospecha por uso indebido.<\/p>\n<p dir=\"ltr\" data-pm-slice=\"1 1 []\">En mayo, un an&aacute;lisis de AMLBot estim&oacute; que Tether permiti&oacute; el lavado de activos por m&aacute;s de USD 78 millones debido a un retraso en su sistema de congelamiento.<\/p>\n<ul>\n<li>Lee tambi&eacute;n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/metamask-podria-lanzar-su-propia-stablecoin-vinculada-al-dolar-este-mes\/\">MetaMask podr&iacute;a lanzar su propia stablecoin vinculada al d&oacute;lar este mes<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las firmas Tether y Tron, en colaboraci&oacute;n con TRM Labs, congelaron m&aacute;s de USD 250 millones en&nbsp;criptoactivos vinculados a actividades criminales. Esta fue una de las operaciones m&aacute;s significativas contra el delito financiero en el ecosistema blockchain en 2025. El operativo se centr&oacute; en el rastreo y bloqueo de fondos asociados a delitos como lavado [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":20153,"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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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1812,1779,1771,1943,1758,1875],"class_list":["post-20052","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-blockchain","tag-criptoactivos","tag-criptomonedas","tag-tether","tag-titular","tag-tron"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tether y Tron congelan suma millonaria en criptoactivos vinculados a lavado de dinero y estafas<\/title>\n<meta name=\"description\" content=\"La Unidad de Delitos Financieros T3 (T3 FCU) congelaron m\u00e1s de USD 250 millones en\u00a0criptoactivos vinculados a actividades criminales.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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