{"id":22805,"date":"2025-10-07T13:00:32","date_gmt":"2025-10-07T13:00:32","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=22805"},"modified":"2025-10-07T13:20:53","modified_gmt":"2025-10-07T13:20:53","slug":"banda-utilizaba-criptomonedas-para-pagar-a-cartel-colombiano-por-drogas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/banda-utilizaba-criptomonedas-para-pagar-a-cartel-colombiano-por-drogas\/","title":{"rendered":"Banda utilizaba criptomonedas para pagar a cartel colombiano por drogas"},"content":{"rendered":"<p>La Fuerza Integrada de Combate al Crimen Organizado del Amazonas (FICCO\/AM) lanz\u00f3 el lunes (6) la <strong>Operaci\u00f3n Jaque Mate<\/strong>, que desmantel\u00f3 una organizaci\u00f3n criminal dedicada a un sofisticado <strong>esquema financiero basado en criptomonedas. El grupo usaba activos digitales para pagar a traficantes colombianos por el suministro de drogas a Brasil.<\/strong><\/p>\n<p>Las investigaciones revelaron que<strong> la red criminal movi\u00f3 cerca de 22 millones de d\u00f3lares, parte de los cuales fueron convertidos en criptoactivos para realizar pagos directos a proveedores internacionales.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-333253 aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/10\/PF-XequeMate.png\" alt=\"Xeque Mate\" width=\"861\" height=\"644\" \/><\/p>\n<p>Durante la operaci\u00f3n, la Polic\u00eda Federal ejecut\u00f3<strong> cinco \u00f3rdenes de arresto y cinco de registro y allanamiento<\/strong> en las ciudades de Manaos y Guaruj\u00e1 (S\u00e3o Paulo). Tambi\u00e9n se confiscaron bienes equivalentes a los mismos 22 millones de d\u00f3lares identificados en el esquema.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/carrefour-comienza-a-aceptar-pagos-en-bitcoin-a-traves-de-la-lightning-network\/\">Carrefour comienza a aceptar pagos en Bitcoin a trav\u00e9s de la Lightning Network<\/a><\/li>\n<\/ul>\n<h2>Esquema internacional con pagos digitales<\/h2>\n<p>Las <a href=\"https:\/\/www.gov.br\/pf\/pt-br\/assuntos\/noticias\/2025\/10\/ficco-am-desarticula-nucleo-de-comando-do-crime-organizado-no-amazonas\">pesquisas<\/a> comenzaron tras la incautaci\u00f3n de m\u00e1s de dos toneladas de drogas en Manaos en septiembre de 2024. Los investigadores identificaron como l\u00edder del grupo al narcotraficante A<strong>lan S\u00e9rgio Martins Batista, conocido como \u201cAlan do \u00cdndio\u201d, se\u00f1alado como jefe del Comando Vermelho en el estado de Amazonas.<\/strong><\/p>\n<p>De acuerdo con la investigaci\u00f3n, Alan coordinaba toda la operaci\u00f3n desde <strong>Colombia bajo una identidad falsa<\/strong>. El mecanismo descubierto muestra c\u00f3mo el crimen organizado ha modernizado sus m\u00e9todos mediante el uso de tecnolog\u00eda financiera.<\/p>\n<p>El grupo introduc\u00eda el dinero proveniente del narcotr\u00e1fico en el sistema financiero mediante una red de prestanombres, <strong>empresas ficticias y operaciones a trav\u00e9s de fintechs.<\/strong> Luego, <strong>convert\u00edan los fondos en criptomonedas<\/strong> para efectuar los pagos internacionales.<\/p>\n<p>Esta conversi\u00f3n en <strong>criptoactivos permit\u00eda al grupo realizar transferencias instant\u00e1neas a Colombia<\/strong>, cerrando el ciclo del narcotr\u00e1fico de forma eficiente y con bajo nivel de rastreo.<\/p>\n<p>Para mantenerse en el mando sin ser detectado, Alan do \u00cdndio adopt\u00f3 medidas extremas. Seg\u00fan la Polic\u00eda Federal, se someti\u00f3 a <strong>cirug\u00edas est\u00e9ticas faciales y utiliz\u00f3 identidades falsas para evitar ser reconocido por las autoridades.<\/strong><\/p>\n<p>Los investigadores afirman que el narcotraficante, a\u00fan pr\u00f3fugo,<strong> se someti\u00f3 a varias operaciones pl\u00e1sticas en los \u00faltimos a\u00f1os<\/strong>. Alan ya hab\u00eda sido detenido en 2017, sospechado de traficar armas con facciones de otros estados brasile\u00f1os.<\/p>\n<h2>Cooperaci\u00f3n internacional fue clave<\/h2>\n<p>La operaci\u00f3n cont\u00f3 con <strong>colaboraci\u00f3n directa de las autoridades colombianas<\/strong>, lo que fue esencial para rastrear tanto al l\u00edder fugitivo como el destino final de los fondos. El apoyo de la Secretar\u00eda Adjunta de Inteligencia (SEAI\/AM) tambi\u00e9n fue determinante para el \u00e9xito de las acciones.<\/p>\n<p>La FICCO\/AM est\u00e1 integrada por la Polic\u00eda Federal, Polic\u00eda de Carreteras Federales, Polic\u00eda Civil y Polic\u00eda Militar del Amazonas, entre otras instituciones, y act\u00faa de manera conjunta en el combate al crimen organizado en la regi\u00f3n.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/bnb-chain-se-dispara-y-supera-a-todas-las-demas-blockchains\/\">BNB Chain se dispara y supera a todas las dem\u00e1s blockchains<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Fuerza Integrada de Combate al Crimen Organizado del Amazonas (FICCO\/AM) lanz\u00f3 el lunes (6) la Operaci\u00f3n Jaque Mate, que desmantel\u00f3 una organizaci\u00f3n criminal dedicada a un sofisticado esquema financiero basado en criptomonedas. El grupo usaba activos digitales para pagar a traficantes colombianos por el suministro de drogas a Brasil. Las investigaciones revelaron que la [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":22806,"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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