{"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 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