{"id":22517,"date":"2025-10-01T20:00:29","date_gmt":"2025-10-01T20:00:29","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=22517"},"modified":"2025-10-01T16:19:43","modified_gmt":"2025-10-01T16:19:43","slug":"estafa-que-engano-a-130-000-inversores-de-bitcoin-resulta-en-la-incautacion-de-us-67-mil-millones","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/estafa-que-engano-a-130-000-inversores-de-bitcoin-resulta-en-la-incautacion-de-us-67-mil-millones\/","title":{"rendered":"Estafa que enga\u00f1\u00f3 a 130.000 inversores de Bitcoin resulta en la incautaci\u00f3n de US$ 6,7 mil millones"},"content":{"rendered":"<p><strong>Una investigaci\u00f3n internacional de siete a\u00f1os, dirigida por la Polic\u00eda Metropolitana de Londres en colaboraci\u00f3n con la Polic\u00eda China<\/strong>, llev\u00f3 a la detenci\u00f3n y condena de una ciudadana china de 47 a\u00f1os. Zhimin Qian, tambi\u00e9n conocida como Yadi Zhang, se declar\u00f3 culpable de un esquema que defraud\u00f3 a m\u00e1s de 130.000 inversores de Bitcoin.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-332735 aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/10\/Chinesa-.png\" alt=\"Chinesa\" width=\"473\" height=\"422\" \/><\/p>\n<p>El <a href=\"https:\/\/news.met.police.uk\/news\/woman-convicted-following-worlds-largest-seizure-501569\">esquema<\/a>, operado entre 2014 y 2017, afect\u00f3 a numerosas personas, incluidos ancianos, quienes perdieron desde unos pocos cientos hasta millones de yuanes. El caso result\u00f3 en la <strong>mayor incautaci\u00f3n \u00fanica de Bitcoin en la historia<\/strong>: un total de 61.000 BTC, valorados en m\u00e1s de US$ 6,7 mil millones al precio actual.<\/p>\n<h2>Estafa dirigida a inversores de Bitcoin<\/h2>\n<p>Apodada \u201cla diosa de la riqueza\u201d por los medios chinos, Qian aprovech\u00f3 la confianza de amigos y familiares para<strong> promover su esquema<\/strong>. Atra\u00eda a v\u00edctimas de diversos sectores, incluyendo empresarios e incluso miembros del poder judicial, con promesas de beneficios elevados.<\/p>\n<p>Tras descubrirse el fraude, <strong>Qian huy\u00f3 de China utilizando documentos falsos y se estableci\u00f3 en el Reino Unido, donde inici\u00f3 un sofisticado proceso de lavado de los fondos robados<\/strong>. Fue entonces cuando su operaci\u00f3n comenz\u00f3 a desmoronarse.<\/p>\n<p>Una denuncia sobre la transferencia de activos il\u00edcitos alert\u00f3 a la Polic\u00eda Metropolitana de Londres, que inici\u00f3 una<strong> investigaci\u00f3n compleja, involucrando m\u00faltiples jurisdicciones y la cooperaci\u00f3n de las autoridades chinas.<\/strong><\/p>\n<p>La investigaci\u00f3n revel\u00f3 una red de lavado que inclu\u00eda la compra de <strong>propiedades de lujo en Londres y Dub\u00e1i<\/strong>. Una figura clave en este proceso fue <strong>Jian Wen<\/strong>, empleada en un restaurante chino. Llam\u00f3 la atenci\u00f3n de las autoridades tras mudarse <strong>de un apartamento modesto en China a una mansi\u00f3n millonaria en el norte de Londres.<\/strong><\/p>\n<p>Wen, quien hab\u00eda sido arrestada anteriormente junto a Qian, fue condenada a m\u00e1s de seis a\u00f1os de prisi\u00f3n por lavado de dinero. Un segundo c\u00f3mplice, el malayo Seng Hok Ling, tambi\u00e9n se declar\u00f3 culpable por su participaci\u00f3n en el esquema.<\/p>\n<h2>Incautaci\u00f3n multimillonaria<\/h2>\n<p>La apreciaci\u00f3n exponencial de Bitcoin a lo largo de los a\u00f1os impuls\u00f3 el valor astron\u00f3mico de la incautaci\u00f3n. El precio m\u00e1ximo del activo durante el per\u00edodo de investigaci\u00f3n fue en 2017, cuando un BTC alcanz\u00f3 los US$ 17.000.<strong> Hoy, el <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-01-10-2025-btc-abre-uptober-al-alza-y-metaplanet-compra-5-200-bitcoins\/\">precio de Bitcoin<\/a> supera los US$ 116.000.<\/strong><\/p>\n<p>Seg\u00fan el abogado de Qian, Roger Sahota, esta revalorizaci\u00f3n es una buena noticia para los inversores afectados, ofreciendo mayor esperanza a las miles de v\u00edctimas que esperan la conclusi\u00f3n de la investigaci\u00f3n.<\/p>\n<p>El vicefiscal jefe de la Corona Inglesa, <strong>Robin Weyell, declar\u00f3 a la BBC que Bitcoin y otras criptomonedas se utilizan cada vez m\u00e1s para ocultar y transferir activos, permitiendo que los estafadores se beneficien de sus actividades ilegales.<\/strong><\/p>\n<p>Por su parte, el ministro de Seguridad del Reino Unido, Dan Jarvis, asegur\u00f3 que la condena de Qian env\u00eda un mensaje claro a los criminales digitales: <strong>el Reino Unido no es un refugio seguro para ellos.<\/strong><\/p>\n<p><strong>Zhimin Qian espera ahora la sentencia final, prevista para el 10 de noviembre<\/strong>, mientras las autoridades brit\u00e1nicas inician los procesos de confiscaci\u00f3n para devolver los fondos a las v\u00edctimas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/analista-dice-bitcoin-ahora-esta-en-punto-de-no-retorno-bitcoin-hyper-podria-beneficiarse\/\">Analista dice: Bitcoin ahora est\u00e1 en \u201cpunto de no retorno\u201d \u2013 Bitcoin Hyper podr\u00eda beneficiarse<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Una investigaci\u00f3n internacional de siete a\u00f1os, dirigida por la Polic\u00eda Metropolitana de Londres en colaboraci\u00f3n con la Polic\u00eda China, llev\u00f3 a la detenci\u00f3n y condena de una ciudadana china de 47 a\u00f1os. Zhimin Qian, tambi\u00e9n conocida como Yadi Zhang, se declar\u00f3 culpable de un esquema que defraud\u00f3 a m\u00e1s de 130.000 inversores de Bitcoin. El [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":22518,"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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