{"id":20656,"date":"2025-08-27T09:00:05","date_gmt":"2025-08-27T09:00:05","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=20656"},"modified":"2025-08-26T19:59:42","modified_gmt":"2025-08-26T19:59:42","slug":"policia-federal-de-brasil-y-ee-uu-desmantelan-esquema-que-defraudo-26-millones-de-usd","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/policia-federal-de-brasil-y-ee-uu-desmantelan-esquema-que-defraudo-26-millones-de-usd\/","title":{"rendered":"Polic\u00eda Federal de Brasil y EE. UU. desmantelan esquema que defraud\u00f3 2,6 millones de USD"},"content":{"rendered":"<p>En una operaci\u00f3n conjunta con agencias de Estados Unidos,<strong> la Polic\u00eda Federal de Brasil (PF) ejecut\u00f3 este martes (26) 11 \u00f3rdenes judiciales contra un grupo que defraud\u00f3 2,6 millones de d\u00f3lares (\u22482,4 millones de euros) en criptomonedas de una plataforma estadounidense. <\/strong>La acci\u00f3n, bautizada como \u201cDecrypted\u201d, investig\u00f3 a sospechosos radicados en el estado de Maranh\u00e3o por delitos de fraude electr\u00f3nico y blanqueo de capitales.<\/p>\n<p>Las<a href=\"https:\/\/www.gov.br\/pf\/pt-br\/assuntos\/noticias\/2025\/08\/pf-deflagra-operacao-decrypted-contra-fraudes-em-criptoativos\"> investigaciones,<\/a> que se extendieron durante un a\u00f1o, comenzaron a partir de informaci\u00f3n suministrada por la<strong> El Dorado Task Force de la Homeland Security Investigations (HSI)<\/strong>, la agencia de seguridad nacional de EE. UU. La cooperaci\u00f3n internacional fue decisiva para rastrear los fondos desviados de carteras virtuales pertenecientes a una plataforma digital con sede en Estados Unidos.<\/p>\n<p>Seg\u00fan los investigadores, el grupo criminal \u2014con integrantes basados principalmente en Maranh\u00e3o\u2014 <strong>acced\u00eda de forma ilegal a las <a href=\"https:\/\/www.criptofacil.com\/es\/carteras-criptomonedas\/\">billeteras de criptoactivos<\/a> y posteriormente lavaba el dinero mediante transacciones financieras irregulares.<\/strong> De acuerdo con la PF, los implicados recib\u00edan transferencias millonarias de proveedores de servicios de activos virtuales (PSAVs) sin justificaci\u00f3n comercial o empresarial, lo que constituye blanqueo de capitales.<\/p>\n<p>Los agentes cumplieron \u00f3rdenes de registro y embargo en las ciudades de <strong>Imperatriz (MA), Jo\u00e3o Lisboa (MA), Palmas (TO) y Goi\u00e2nia (GO)<\/strong>. Tambi\u00e9n decretaron el secuestro de bienes de los investigados. Entre los objetos incautados, seg\u00fan im\u00e1genes difundidas por la PF, figuran varios tel\u00e9fonos m\u00f3viles, m\u00f3dems de internet satelital, dat\u00e1fonos, una camioneta, dos armas de fuego y relojes de lujo.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-329376 aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/08\/pf-fraude-criptomoedas.jpeg\" alt=\"Fonte: Pol\u00edcia Federal\" width=\"768\" height=\"432\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/estafa-con-falsa-memecoin-de-cristiano-ronaldo-deja-perdidas-por-143-millones-de-usd\/\">Estafa con falsa memecoin de Cristiano Ronaldo deja p\u00e9rdidas por 143 millones de USD<\/a><\/li>\n<\/ul>\n<h2>Fraude con criptomonedas<\/h2>\n<p>La Polic\u00eda Federal de Brasil ha intensificado sus operaciones para combatir delitos relacionados con criptomonedas en el pa\u00eds. <strong>Con el crecimiento del mercado cripto, los criminales han aprovechado para ejecutar fraudes contra inversores.<\/strong><\/p>\n<p>Adem\u00e1s, las caracter\u00edsticas de anonimato y privacidad de estos activos digitales los convierten en herramientas frecuentes para el blanqueo de capitales en distintos pa\u00edses, incluido Brasil.<\/p>\n<p>En este contexto, la actuaci\u00f3n de la Polic\u00eda Federal resulta fundamental no solo para reprimir a estas organizaciones criminales, sino tambi\u00e9n para <strong>proteger el mercado financiero y garantizar mayor seguridad a inversores e instituciones.<\/strong><\/p>\n<ul>\n<li>Lee tambi\u00e9n:<a href=\"https:\/\/www.criptofacil.com\/es\/mercado-alcista-podria-durar-anos-dice-asesor-de-trump-conoce-las-mejores-preventas\/\"> Mercado alcista podr\u00eda durar a\u00f1os, dice asesor de Trump \u2013 Conoce las mejores preventas<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>En una operaci\u00f3n conjunta con agencias de Estados Unidos, la Polic\u00eda Federal de Brasil (PF) ejecut\u00f3 este martes (26) 11 \u00f3rdenes judiciales contra un grupo que defraud\u00f3 2,6 millones de d\u00f3lares (\u22482,4 millones de euros) en criptomonedas de una plataforma estadounidense. La acci\u00f3n, bautizada como \u201cDecrypted\u201d, investig\u00f3 a sospechosos radicados en el estado de Maranh\u00e3o [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":20657,"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":[1],"tags":[1872,1810,1779,1771,1825,1777,2061,1816],"class_list":["post-20656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-america-latina","tag-brasil","tag-criptoactivos","tag-criptomonedas","tag-ee-uu","tag-estados-unidos","tag-estafa","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>Polic\u00eda Federal de Brasil y EE. 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