{"id":23237,"date":"2025-10-14T16:00:04","date_gmt":"2025-10-14T16:00:04","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=23237"},"modified":"2025-10-14T14:39:16","modified_gmt":"2025-10-14T14:39:16","slug":"criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/","title":{"rendered":"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional"},"content":{"rendered":"<p>El <strong>gobierno de Estados Unidos<\/strong> ha intensificado su vigilancia sobre la <strong>Triple Frontera<\/strong>, regi\u00f3n que une a Brasil, Paraguay y Argentina. Una <strong>reuni\u00f3n reservada en Foz do Igua\u00e7u<\/strong> la semana pasada enfrent\u00f3 a representantes del <strong>Departamento de Contraterrorismo de EE.UU. y entidades cambiarias brasile\u00f1as<\/strong> para discutir riesgos vinculados al <strong>lavado de dinero, financiamiento del terrorismo y el uso de criptomonedas fuera del control estatal.<\/strong><\/p>\n<p>La iniciativa cont\u00f3 con la coordinaci\u00f3n de la <strong>Asociaci\u00f3n Brasile\u00f1a de Cambio (Abracam)<\/strong> y se enfoc\u00f3 en <strong>fortalecer las alianzas p\u00fablico-privadas<\/strong> contra los delitos financieros y el contrabando. El encuentro tambi\u00e9n busc\u00f3 <strong>actualizar los mecanismos de vigilancia<\/strong> ante la nueva realidad digital, marcada por el<strong> crecimiento de las transacciones con activos virtuales y billeteras digitales.<\/strong><\/p>\n<p>Autoridades de los cuatro pa\u00edses participantes resaltaron que la Triple Frontera sigue siendo un <strong>punto sensible del sistema financiero latinoamericano<\/strong>. Un representante del gobierno estadounidense afirm\u00f3 que la <strong>diversidad econ\u00f3mica y cultural<\/strong> de la regi\u00f3n crea un terreno f\u00e9rtil para<strong> organizaciones criminales transnacionales<\/strong>, que explican <strong>vac\u00edos legales y la falta de cooperaci\u00f3n entre las naciones.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"wp-image-333871 size-full aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/10\/Criptomoedas-na-mira-do-governo.png\" alt=\"Criptomoedas na mira do governo\" width=\"707\" height=\"634\" \/><\/p>\n<p>La presidenta de Abracam, <strong><a href=\"https:\/\/www.linkedin.com\/feed\/update\/urn:li:activity:7381800853994827777\/\">Kelly Gallego Massaro<\/a><\/strong>, reforz\u00f3 que la entidad trabaja en las <strong>\u00e1reas de mayor exposici\u00f3n a riesgos financieros<\/strong>, promoviendo <strong>capacitaci\u00f3n e integraci\u00f3n institucional<\/strong>. Para ella, el desaf\u00edo es combinar i<strong>nnovaci\u00f3n regulatoria y cooperaci\u00f3n regional.<\/strong><\/p>\n<blockquote><p>\u00abLa Triple Frontera es, al mismo tiempo, un desaf\u00edo y una oportunidad. Es necesario unir esfuerzos para fortalecer la integridad financiera del continente\u00bb, afirm\u00f3.<\/p><\/blockquote>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px;background-color: #ffffff\" href=\"https:\/\/www.criptofacil.com\/es\/precio-bitcoin-hoy-14-10-2025\/\">Bitcoin Hoy 14\/10\/2025: BTC vuelve a caer y las liquidaciones alcanzan a 210,000 operadores<\/a><\/li>\n<\/ul>\n<h2>Cooperaci\u00f3n internacional y regulaci\u00f3n para las criptomonedas<\/h2>\n<p>Massaro destac\u00f3 que el evento ampli\u00f3 el debate al incluir <strong>criptoactivos y modelos h\u00edbridos de transferencia de recursos<\/strong>, lo que exige <strong>nuevas metodolog\u00edas de an\u00e1lisis y vigilancia.<\/strong> Seg\u00fan ella, el <strong>mercado de monedas virtuales a\u00fan carece de reglas s\u00f3lidas<\/strong>, abriendo espacio para <strong>operaciones il\u00edcitas disfrazadas de innovaci\u00f3n financiera.<\/strong><\/p>\n<p>El uso creciente de <strong>monedas digitales<\/strong> en operaciones internacionales preocupa a las autoridades, ya que el <strong>car\u00e1cter seudoan\u00f3nimo y la dificultad de rastreo en la blockchain<\/strong> convierten a las criptomonedas en un desaf\u00edo central para la <strong>Prevenci\u00f3n del Lavado de Dinero y el Financiamiento del Terrorismo (PLD\/FT).<\/strong><\/p>\n<p>Durante los paneles t\u00e9cnicos, expertos analizaron las<strong> normas de gobernanza brasile\u00f1as e internacionales<\/strong>, destacando el papel del <strong>Banco Central, del Coaf y del Gafilat.<\/strong> El encuentro no anunci\u00f3 nuevas alianzas, pero reafirm\u00f3 el compromiso de armonizar procedimientos regulatorios y reforzar el di\u00e1logo con autoridades de seguridad financiera.<\/p>\n<p>De esta forma, el consenso entre los participantes es que la <strong>frontera digital avanza m\u00e1s r\u00e1pido que los mecanismos de control<\/strong>, volvi\u00e9ndose tan vulnerable como la f\u00edsica. Adem\u00e1s, las plataformas de <strong>apuestas y los comercios electr\u00f3nicos internacionales<\/strong> aumentan esta complejidad. Sin<strong> integraci\u00f3n regulatoria entre pa\u00edses<\/strong>, el riesgo de<strong> lavado de dinero y evasi\u00f3n fiscal<\/strong> crece de forma alarmante.<\/p>\n<p>Representantes de <strong>Brasil, Paraguay, Argentina y EE.UU.<\/strong>, adem\u00e1s de la GovRisk, brazo t\u00e9cnico del Departamento de Contraterrorismo, participaron en el encuentro. \u00abLa innovaci\u00f3n financiera no puede avanzar separada de la responsabilidad. <strong>La frontera es un laboratorio global de lo que el mundo enfrentar\u00e1 en los pr\u00f3ximos a\u00f1os<\/strong>\u00ab, concluy\u00f3 Kelly Massaro.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/trader-obtiene-ganancia-de-192-millones-de-dolares-y-realiza-nueva-apuesta-sobre-bitcoin\/\">Trader obtiene ganancia de 192 millones de d\u00f3lares y realiza nueva apuesta sobre Bitcoin<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El gobierno de Estados Unidos ha intensificado su vigilancia sobre la Triple Frontera, regi\u00f3n que une a Brasil, Paraguay y Argentina. Una reuni\u00f3n reservada en Foz do Igua\u00e7u la semana pasada enfrent\u00f3 a representantes del Departamento de Contraterrorismo de EE.UU. y entidades cambiarias brasile\u00f1as para discutir riesgos vinculados al lavado de dinero, financiamiento del terrorismo [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":23238,"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":[1872,1797,1810,1779,1771,1819,1815,1832,1758],"class_list":["post-23237","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-america-latina","tag-argentina","tag-brasil","tag-criptoactivos","tag-criptomonedas","tag-paraguay","tag-regulacion","tag-seguridad","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional\" \/>\n<meta property=\"og:site_name\" content=\"CriptoF\u00e1cil Espa\u00f1ol\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/criptomoedasfacil\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-14T16:00:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1536\" \/>\n\t<meta property=\"og:image:height\" content=\"806\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Cassio Gusson\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:site\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cassio Gusson\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/\"},\"author\":{\"name\":\"Cassio Gusson\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/2f9689f2b7291a5cceccd9685315d681\"},\"headline\":\"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional\",\"datePublished\":\"2025-10-14T16:00:04+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/\"},\"wordCount\":593,\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg\",\"keywords\":[\"Am\u00e9rica Latina\",\"Argentina\",\"Brasil\",\"Criptoactivos\",\"Criptomonedas\",\"Paraguay\",\"Regulaci\u00f3n\",\"Seguridad\",\"Titular\"],\"articleSection\":[\"Noticias\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2025\",\"copyrightHolder\":{\"@id\":\"https:\/\/www.criptofacil.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/\",\"name\":\"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg\",\"datePublished\":\"2025-10-14T16:00:04+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#primaryimage\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg\",\"width\":1536,\"height\":806,\"caption\":\"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\/\/www.criptofacil.com\/es\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\",\"url\":\"https:\/\/www.criptofacil.com\/es\/\",\"name\":\"CriptoF\u00e1cil Espa\u00f1ol\",\"description\":\"Noticias sobre Bitcoin, Criptomonedas, DeFi, NFT, Web3 y Blockchain\",\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"alternateName\":\"CriptoF\u00e1cil\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.criptofacil.com\/es\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\",\"name\":\"CriptoF\u00e1cil\",\"url\":\"https:\/\/www.criptofacil.com\/es\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png\",\"width\":424,\"height\":104,\"caption\":\"CriptoF\u00e1cil\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/criptomoedasfacil\",\"https:\/\/x.com\/criptofacil\",\"https:\/\/youtube.com\/channel\/UCak-HWmXEqeC3KOjTN9Fr-Q?si=lWaoQK8jh5CRg1qt\",\"https:\/\/www.instagram.com\/criptofacil\/\",\"https:\/\/www.linkedin.com\/company\/criptofacil\/\",\"https:\/\/t.me\/criptomoedasfacil\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/2f9689f2b7291a5cceccd9685315d681\",\"name\":\"Cassio Gusson\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/ab0c8f1d9f613e8ae33731332feb0b1bc8860571d0d49118f9fe63403adc37cd?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/ab0c8f1d9f613e8ae33731332feb0b1bc8860571d0d49118f9fe63403adc37cd?s=96&d=mm&r=g\",\"caption\":\"Cassio Gusson\"},\"description\":\"C\u00e1ssio Gusson \u00e9 jornalista h\u00e1 mais de 20 anos com mais de 10 anos de experi\u00eancia no mercado de criptomoedas. \u00c9 formado em jornalismo pela FACCAMP e com p\u00f3s-gradua\u00e7\u00e3o em Globaliza\u00e7\u00e3o e Cultura. Ao longo de sua carreira entrevistou grandes personalidades como Adam Back, Bill Clinton, Henrique Meirelles, entre outros. Al\u00e9m de participar de importantes f\u00f3runs multilaterais como G20 e FMI. C\u00e1ssio migrou do poder p\u00fablico para o setor de blockchain e criptomoedas por acreditar no potencial transformador desta tecnologia para moldar o novo futuro da economia digital.\",\"sameAs\":[\"http:\/\/www.criptomoedasfacil.com\",\"https:\/\/www.linkedin.com\/in\/cassio-gusson-440ab7177\/\"],\"url\":\"https:\/\/www.criptofacil.com\/es\/author\/cassio-gusson\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/","og_locale":"es_ES","og_type":"article","og_title":"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional","og_site_name":"CriptoF\u00e1cil Espa\u00f1ol","article_publisher":"https:\/\/www.facebook.com\/criptomoedasfacil","article_published_time":"2025-10-14T16:00:04+00:00","og_image":[{"width":1536,"height":806,"url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg","type":"image\/jpeg"}],"author":"Cassio Gusson","twitter_card":"summary_large_image","twitter_creator":"@criptofacil","twitter_site":"@criptofacil","twitter_misc":{"Written by":"Cassio Gusson","Est. reading time":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#article","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/"},"author":{"name":"Cassio Gusson","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/2f9689f2b7291a5cceccd9685315d681"},"headline":"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional","datePublished":"2025-10-14T16:00:04+00:00","mainEntityOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/"},"wordCount":593,"publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg","keywords":["Am\u00e9rica Latina","Argentina","Brasil","Criptoactivos","Criptomonedas","Paraguay","Regulaci\u00f3n","Seguridad","Titular"],"articleSection":["Noticias"],"inLanguage":"es","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/www.criptofacil.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/","url":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/","name":"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#primaryimage"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg","datePublished":"2025-10-14T16:00:04+00:00","breadcrumb":{"@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#primaryimage","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/lavagem-de-dinheiro-2023-1536x806-1.jpg","width":1536,"height":806,"caption":"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional"},{"@type":"BreadcrumbList","@id":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-lavado-de-dinero-colocan-a-foz-de-iguazu-bajo-vigilancia-internacional\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/www.criptofacil.com\/es\/"},{"@type":"ListItem","position":2,"name":"Criptomonedas y lavado de dinero colocan a Foz de Iguaz\u00fa bajo vigilancia internacional"}]},{"@type":"WebSite","@id":"https:\/\/www.criptofacil.com\/es\/#website","url":"https:\/\/www.criptofacil.com\/es\/","name":"CriptoF\u00e1cil Espa\u00f1ol","description":"Noticias sobre Bitcoin, Criptomonedas, DeFi, NFT, Web3 y Blockchain","publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"alternateName":"CriptoF\u00e1cil","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.criptofacil.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/www.criptofacil.com\/es\/#organization","name":"CriptoF\u00e1cil","url":"https:\/\/www.criptofacil.com\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png","width":424,"height":104,"caption":"CriptoF\u00e1cil"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/criptomoedasfacil","https:\/\/x.com\/criptofacil","https:\/\/youtube.com\/channel\/UCak-HWmXEqeC3KOjTN9Fr-Q?si=lWaoQK8jh5CRg1qt","https:\/\/www.instagram.com\/criptofacil\/","https:\/\/www.linkedin.com\/company\/criptofacil\/","https:\/\/t.me\/criptomoedasfacil"]},{"@type":"Person","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/2f9689f2b7291a5cceccd9685315d681","name":"Cassio Gusson","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/ab0c8f1d9f613e8ae33731332feb0b1bc8860571d0d49118f9fe63403adc37cd?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/ab0c8f1d9f613e8ae33731332feb0b1bc8860571d0d49118f9fe63403adc37cd?s=96&d=mm&r=g","caption":"Cassio Gusson"},"description":"C\u00e1ssio Gusson \u00e9 jornalista h\u00e1 mais de 20 anos com mais de 10 anos de experi\u00eancia no mercado de criptomoedas. \u00c9 formado em jornalismo pela FACCAMP e com p\u00f3s-gradua\u00e7\u00e3o em Globaliza\u00e7\u00e3o e Cultura. Ao longo de sua carreira entrevistou grandes personalidades como Adam Back, Bill Clinton, Henrique Meirelles, entre outros. Al\u00e9m de participar de importantes f\u00f3runs multilaterais como G20 e FMI. C\u00e1ssio migrou do poder p\u00fablico para o setor de blockchain e criptomoedas por acreditar no potencial transformador desta tecnologia para moldar o novo futuro da economia digital.","sameAs":["http:\/\/www.criptomoedasfacil.com","https:\/\/www.linkedin.com\/in\/cassio-gusson-440ab7177\/"],"url":"https:\/\/www.criptofacil.com\/es\/author\/cassio-gusson\/"}]}},"_links":{"self":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/23237","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/users\/36"}],"replies":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/comments?post=23237"}],"version-history":[{"count":1,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/23237\/revisions"}],"predecessor-version":[{"id":23239,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/23237\/revisions\/23239"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media\/23238"}],"wp:attachment":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media?parent=23237"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/categories?post=23237"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/tags?post=23237"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}