{"id":21892,"date":"2025-09-22T10:00:12","date_gmt":"2025-09-22T10:00:12","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=21892"},"modified":"2025-09-19T21:28:32","modified_gmt":"2025-09-19T21:28:32","slug":"nueva-york-insta-a-bancos-a-adoptar-tecnologia-blockchain-contra-delitos","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/nueva-york-insta-a-bancos-a-adoptar-tecnologia-blockchain-contra-delitos\/","title":{"rendered":"Nueva York insta a bancos a adoptar tecnolog\u00eda blockchain contra delitos"},"content":{"rendered":"<p>El Departamento de Servicios Financieros del Estado de Nueva York (NYDFS) emiti\u00f3 una directriz dirigida a los bancos que operan con criptomonedas. La nueva norma exige que estas <strong>entidades incorporen herramientas de an\u00e1lisis de blockchain en sus programas de cumplimiento y gesti\u00f3n de riesgos.<\/strong><\/p>\n<p>La directriz llega en un contexto de creciente exposici\u00f3n del sistema bancario tradicional. Bancos convencionales, como Morgan Stanley, por ejemplo, est\u00e1n formalizando asociaciones con exchanges y permitiendo que sus <strong>clientes accedan a servicios de compra y venta de criptomonedas.<\/strong><\/p>\n<p>Ante este escenario, la entidad considera <strong>urgente adoptar las mejores pr\u00e1cticas para combatir actividades il\u00edcitas<\/strong> relacionadas con criptomonedas, lo cual solo es posible con el apoyo de tecnolog\u00edas avanzadas de an\u00e1lisis blockchain.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/pudgy-pandas-se-vuelve-viral-en-asia-y-dispara-la-preventa-de-maxi-doge-a-22-millones-de-dolares\/\">Pudgy Pandas se vuelve viral en Asia y dispara la preventa de Maxi Doge a 2,2 millones de d\u00f3lares<\/a><\/li>\n<\/ul>\n<h2>Iniciativa con blockchain como complemento<\/h2>\n<p>La <a href=\"https:\/\/www.dfs.ny.gov\/industry-guidance\/industry-letters\/il20250917-blockchain\">orientaci\u00f3n<\/a>, firmada por la Superintendenta de Servicios Financieros, Adrienne Harris, es una extensi\u00f3n de una medida similar aplicada en 2022, que en ese momento estaba <strong>dirigida \u00fanicamente a empresas de criptomonedas con licencia en el estado (las llamadas \u00abVC Entities\u00bb).<\/strong><\/p>\n<p>Ahora, el alcance se ampl\u00eda para incluir todas las <strong>organizaciones bancarias de Nueva York<\/strong>, as\u00ed como agencias y sucursales de bancos extranjeros autorizados a operar en el estado, clasificadas como \u00abCovered Institutions\u00bb.<\/p>\n<p>Seg\u00fan el comunicado, ante el aumento del inter\u00e9s y la exposici\u00f3n a criptoactivos, las instituciones financieras tradicionales enfrentan nuevos vectores de riesgo. Las herramientas de an\u00e1lisis blockchain, que rastrean y examinan transacciones en cadenas p\u00fablicas, se consideran esenciales para ofrecer \u201cinteligencia accionable\u201d y mitigar estas amenazas.<\/p>\n<h2>Medidas propuestas<\/h2>\n<p>La circular del NYDFS no establece un mandato \u00fanico, pero recomienda enf\u00e1ticamente que cada instituci\u00f3n adopte estas herramientas de forma personalizada, seg\u00fan su apetito de riesgo y modelo de negocio.<\/p>\n<p>Entre las aplicaciones pr\u00e1cticas sugeridas, el documento resalta la necesidad de <strong>rastrear y evaluar el riesgo de las carteras<\/strong> de clientes que realizan transacciones con criptomonedas. Adem\u00e1s, el NYDFS recomienda que los bancos <strong>verifiquen la procedencia de los fondos recibidos de proveedores de servicios de activos virtuales (VASPs).<\/strong><\/p>\n<p>Asimismo, se insta a las instituciones a <strong>monitorear el ecosistema cripto<\/strong> para identificar posibles exposiciones de clientes a lavado de dinero o violaciones de sanciones. Tambi\u00e9n deben<strong> evaluar el riesgo de terceros<\/strong>, como contrapartes con las que un cliente ha negociado, y comparar la actividad esperada frente a la real de los clientes involucrados con criptomonedas.<\/p>\n<blockquote><p>\u00abLas tecnolog\u00edas emergentes introducen amenazas nuevas y en evoluci\u00f3n que requieren herramientas innovadoras, como el an\u00e1lisis de blockchain, con capacidades mejoradas para ayudar a identificar y mitigar riesgos\u00bb, afirm\u00f3 el departamento en el comunicado. \u00abCon la creciente adopci\u00f3n de monedas virtuales, las Instituciones Abrangidas desempe\u00f1an un papel cr\u00edtico en salvaguardar la integridad del ecosistema financiero\u00bb.<\/p><\/blockquote>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/monero-sorprende-con-un-aumento-semanal-del-13-xmr-podria-superar-los-us-350\/\">Monero sorprende con un aumento semanal del 13 %: \u00bfXMR podr\u00eda superar los US$ 350?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento de Servicios Financieros del Estado de Nueva York (NYDFS) emiti\u00f3 una directriz dirigida a los bancos que operan con criptomonedas. La nueva norma exige que estas entidades incorporen herramientas de an\u00e1lisis de blockchain en sus programas de cumplimiento y gesti\u00f3n de riesgos. La directriz llega en un contexto de creciente exposici\u00f3n del sistema [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":21893,"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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