{"id":20183,"date":"2025-08-16T08:00:57","date_gmt":"2025-08-16T08:00:57","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=20183"},"modified":"2025-08-15T18:38:40","modified_gmt":"2025-08-15T18:38:40","slug":"binance-integrara-solucion-para-combatir-delitos-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/binance-integrara-solucion-para-combatir-delitos-con-criptomonedas\/","title":{"rendered":"Binance integrar\u00e1 soluci\u00f3n para combatir delitos con criptomonedas"},"content":{"rendered":"<p><strong>Binance anunci\u00f3 que se ha convertido en la primera plataforma de intercambio en integrar T3+, una iniciativa internacional liderada por Tether, TRON y TRM Labs para combatir delitos financieros relacionados con criptomonedas.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-328388 aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/08\/T3-Tether-Binance.png\" alt=\"Binance\" width=\"472\" height=\"343\" \/><\/p>\n<p>La plataforma ya particip\u00f3 activamente en el primer caso exitoso de esta iniciativa, <strong>ayudando a congelar aproximadamente 6 millones de d\u00f3lares<\/strong> (unos 5,5 millones de euros) vinculados a una estafa conocida como pig butchering, que consiste en manipular emocionalmente a las v\u00edctimas para robarles fondos.<\/p>\n<p>Seg\u00fan datos presentados por la propia Binance,<strong> desde su lanzamiento en septiembre de 2024, la unidad T3+ ha bloqueado m\u00e1s de 250 millones de d\u00f3lares<\/strong> (unos 230 millones de euros) en activos il\u00edcitos. Esto ha sido posible gracias a la cooperaci\u00f3n con autoridades de cinco continentes para desmantelar redes criminales en tiempo real.<\/p>\n<p>La incorporaci\u00f3n de Binance como primera exchange miembro refuerza la capacidad operativa del grupo, que busca mejorar la seguridad y la transparencia en el mercado de criptomonedas.<\/p>\n<p>De acuerdo con <a href=\"https:\/\/www.linkedin.com\/in\/nils-andersen-r%C3%B6ed-56a530150?originalSubdomain=nl\">Nils Andersen-R\u00f6ed<\/a>, jefe global de la Unidad de Inteligencia Financiera de Binance, la colaboraci\u00f3n entre empresas del sector y autoridades<strong> es clave para garantizar la credibilidad y el crecimiento sostenible<\/strong> de la tecnolog\u00eda blockchain:<\/p>\n<blockquote><p>\u00abEn Binance, estamos comprometidos con el desarrollo de un ecosistema cripto en maduraci\u00f3n, donde innovaci\u00f3n, regulaci\u00f3n y seguridad avancen de la mano. Unirnos a la iniciativa T3+ refleja nuestra dedicaci\u00f3n a colaborar proactivamente con socios del sector y autoridades para combatir actividades il\u00edcitas en tiempo real.\u00bb<\/p><\/blockquote>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/entrada-masiva-de-usdt-en-binance-anticipa-subida-para-bitcoin\/\">Entrada masiva de USDT en Binance anticipa subida para Bitcoin<\/a><\/li>\n<\/ul>\n<h2>Combate a los delitos con criptomonedas<\/h2>\n<p>La participaci\u00f3n de Binance en el primer caso exitoso del T3+,<strong> con el bloqueo de 6 millones de d\u00f3lares ligados a un esquema de pig butchering<\/strong>, demuestra la efectividad de esta cooperaci\u00f3n para frenar actividades ilegales.<\/p>\n<p>La T3 FCU se ha consolidado como una herramienta eficaz para monitorear transacciones sospechosas. En menos de un a\u00f1o, ha analizado millones de operaciones, con un<strong> volumen total superior a 3.000 millones de d\u00f3lares<\/strong> (unos 2.750 millones de euros).<\/p>\n<p>Esta capacidad de rastreo en tiempo real ha sido fundamental para <strong>identificar y neutralizar operaciones delictivas<\/strong> en distintas regiones. Con el lanzamiento de T3+, la meta es <strong>ampliar las alianzas<\/strong>, incorporando a m\u00e1s exchanges, instituciones financieras y organismos reguladores, con el fin de optimizar la comunicaci\u00f3n y la eficiencia en la <strong>lucha contra fraudes y otros delitos financieros.<\/strong><\/p>\n<p><strong>Binance contin\u00faa reforzando sus sistemas de seguridad para proteger a sus usuarios<\/strong>. Entre diciembre de 2022 y mayo de 2025, ayud\u00f3 a salvaguardar 7,5 millones de d\u00f3lares (unos 6,9 millones de euros) de sus clientes y<strong> evit\u00f3 casi 10.000 millones de d\u00f3lares en posibles fraudes<\/strong> mediante acciones de congelamiento y recuperaci\u00f3n de activos. La empresa tambi\u00e9n mantiene colaboraciones estrat\u00e9gicas con agencias internacionales como Interpol, Europol y el FBI para fortalecer la seguridad en el ecosistema cripto.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/chainlink-crece-en-popularidad-link-todavia-puede-llegar-a-los-30\/\">Chainlink crece en popularidad: \u00bfLINK todav\u00eda puede llegar a los $30?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Binance anunci\u00f3 que se ha convertido en la primera plataforma de intercambio en integrar T3+, una iniciativa internacional liderada por Tether, TRON y TRM Labs para combatir delitos financieros relacionados con criptomonedas. La plataforma ya particip\u00f3 activamente en el primer caso exitoso de esta iniciativa, ayudando a congelar aproximadamente 6 millones de d\u00f3lares (unos 5,5 [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":20184,"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":[1760],"tags":[1837,1812,1779,1771,1780,1831,1832,1816],"class_list":["post-20183","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercado","tag-binance","tag-blockchain","tag-criptoactivos","tag-criptomonedas","tag-exchange","tag-hack","tag-seguridad","tag-super-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Binance integrar\u00e1 soluci\u00f3n para combatir delitos con criptomonedas<\/title>\n<meta name=\"description\" content=\"Exchange se une a Tether, TRON y TRM Labs en una iniciativa que busca combatir el aumento de delitos relacionados con criptomonedas.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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