{"id":23420,"date":"2025-10-17T17:00:58","date_gmt":"2025-10-17T17:00:58","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=23420"},"modified":"2025-10-17T14:49:59","modified_gmt":"2025-10-17T14:49:59","slug":"justicia-condena-a-operador-de-criptomonedas-a-17-anos-en-caso-que-involucra-al-pcc-y-hezbollah","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/justicia-condena-a-operador-de-criptomonedas-a-17-anos-en-caso-que-involucra-al-pcc-y-hezbollah\/","title":{"rendered":"Justicia condena a operador de criptomonedas a 17 a\u00f1os en caso que involucra al PCC y Hezbollah"},"content":{"rendered":"<p><strong>La Justicia Federal brasile\u00f1a conden\u00f3 al operador de criptomonedas Dante Felipini, de 30 a\u00f1os, a 17 a\u00f1os y cinco meses de prisi\u00f3n por asociaci\u00f3n il\u00edcita, evasi\u00f3n de divisas y lavado de dinero.<\/strong> Sin embargo, lo absolvi\u00f3 de los cargos de <strong>financiamiento al terrorismo y falsedad ideol\u00f3gica.<\/strong><\/p>\n<p>Esta sentencia es la primera resultante de la <strong>Operaci\u00f3n Colossus<\/strong>, conducida por la Polic\u00eda Federal (PF) para investigar un <strong>esquema de evasi\u00f3n de criptomonedas<\/strong> que habr\u00eda movido aproximadamente 11.000 millones de d\u00f3lares (USD) desde 2022.<\/p>\n<p>En su decisi\u00f3n, el juez Diego Paes Moreira, del 6\u00b0 Juzgado Federal de S\u00e3o Paulo, afirm\u00f3 que las pruebas se\u00f1alaban el<strong> lavado de dinero,<\/strong> pero <strong>no confirmaron<\/strong> un v\u00ednculo directto de Felipini con el financiamiento de<strong> actividades terroristas.<\/strong><\/p>\n<blockquote><p>\u00abJuzgo parcialmente procedente la acci\u00f3n penal\u00bb, escribi\u00f3 el magistrado, quien fij\u00f3 la pena en r\u00e9gimen inicial cerrado.<\/p><\/blockquote>\n<p>El juez tambi\u00e9n determin\u00f3 el <strong>pago de 61 d\u00edas-multa<\/strong>, cada uno equivalente a cinco salarios m\u00ednimos vigentes en octubre de 2023.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/solana-muestra-senales-prometedoras-y-compradores-apuntan-a-una-subida-del-15-analisis\/\">Solana muestra se\u00f1ales prometedoras y compradores apuntan a una subida del 15% \u2013 An\u00e1lisis<\/a><\/li>\n<\/ul>\n<h2>Conexiones y acusaciones paralelas del operador de criptomonedas<\/h2>\n<p>De acuerdo con un reportaje del <a href=\"https:\/\/www.estadao.com.br\/politica\/blog-do-fausto-macedo\/justica-condena-a-17-anos-primeiro-envolvido-no-escandalo-das-criptomoedas-do-pcc-e-do-hezbollah\/\">Estad\u00e3o<\/a>, la <strong>PF identific\u00f3 v\u00ednculos de Felipini con el comerciante sirio nacionalizado brasile\u00f1o Mohamad Khir Abdulmajid y el m\u00e9dico liban\u00e9s Hussein Abdallah Kourani.<\/strong> Ambos fueron denunciados en la Operaci\u00f3n Trapiche, que<strong> investiga el presunto financiamiento del grupo Hezbollah.<\/strong><\/p>\n<p>La defensa, representada por los abogados Guilherme San Juan y Paulo Henrique Corr\u00eaa, <strong>neg\u00f3 cualquier participaci\u00f3n<\/strong> del acusado con el terrorismo. Adem\u00e1s, sostuvo que \u00e9l <strong>actuaba \u00fanicamente como operador de criptomonedas en un sector con poca regulaci\u00f3n.<\/strong><\/p>\n<p>En un comunicado, los abogados destacaron que la<strong> absoluci\u00f3n del cargo de terrorismo \u00abrestablece la verdad\u00bb<\/strong>. Tambi\u00e9n informaron que los dem\u00e1s aspectos de la sentencia a\u00fan est\u00e1n bajo an\u00e1lisis.<\/p>\n<p>La Procuradur\u00eda de la Rep\u00fablica sostuvo, sin embargo, que <strong>Felipini actu\u00f3 con dolus eventual (dolo eventual).<\/strong> Es decir, <strong>asumi\u00f3 el riesgo de financiar el terrorismo<\/strong> al mover recursos de origen il\u00edcito al exterior sin verificar su procedencia.<\/p>\n<h2>Pruebas y decisi\u00f3n judicial<\/h2>\n<p>Entre las evidencias presentadas, el Ministerio de Defensa de Israel se\u00f1al\u00f3 <strong>dos billeteras digitales en la blockchain TRON<\/strong>, supuestamente asociadas al Hezbollah. Para el magistrado, la mera coincidencia de direcciones <strong>no demostr\u00f3 la participaci\u00f3n activa de Felipini en actividades terroristas.<\/strong> Los mensajes interceptados por la PF tambi\u00e9n indicar\u00edan que \u00e9l desconoc\u00eda los v\u00ednculos con el grupo liban\u00e9s.<\/p>\n<p>El juez destac\u00f3 adem\u00e1s que un video grabado en el Valle de la Bec\u00e1 (L\u00edbano), en el cual <strong>Felipini aparec\u00eda disparando un fusil AK-47, no comprobaba su conexi\u00f3n con Hezbollah<\/strong>, siendo considerado un acto imprudente, pero sin valor probatorio en ese contexto.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-334293\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/10\/imagem.jpg\" alt=\"Investigado pela Opera\u00e7\u00e3o Colossus, o operador de criptomoedasDante Felipini dispara um fuzil Ak-47, no L\u00edbano, auxiliado por um integrante do Hezbollah - Foto: Pol\u00edcia Federal\" width=\"1200\" height=\"675\" \/><\/p>\n<p>Detenido desde el 7 de enero de 2024, cuando intentaba embarcar hacia Dub\u00e1i, <strong>Felipini permanece en prisi\u00f3n<\/strong>. Su defensa ya intent\u00f3 recursos de habeas corpus en el TRF-3, STJ y STF, <strong>todos denegados<\/strong>. La PF contin\u00faa con nuevas fases de la Operaci\u00f3n Colossus, incluyendo la Operaci\u00f3n Sibila, llevada a cabo en septiembre. El operador tambi\u00e9n enfrenta otros procesos en S\u00e3o Paulo y Minas Gerais y <strong>podr\u00eda recibir penas que sumen hasta 60 a\u00f1os de prisi\u00f3n.<\/strong><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-cae-a-108-500-dolares-en-medio-de-tensiones-comerciales-y-salidas-de-etfs\/\">Bitcoin cae a 108.500 d\u00f3lares en medio de tensiones comerciales y salidas de ETFs<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Justicia Federal brasile\u00f1a conden\u00f3 al operador de criptomonedas Dante Felipini, de 30 a\u00f1os, a 17 a\u00f1os y cinco meses de prisi\u00f3n por asociaci\u00f3n il\u00edcita, evasi\u00f3n de divisas y lavado de dinero. Sin embargo, lo absolvi\u00f3 de los cargos de financiamiento al terrorismo y falsedad ideol\u00f3gica. Esta sentencia es la primera resultante de la Operaci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":23421,"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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