acceso a una supuesta \u00abrevoluci\u00f3n financiera\u00bb.<\/strong><\/p>\nLa acusaci\u00f3n sostiene que se presentaban videos y discursos que vinculaban el proyecto con avances tecnol\u00f3gicos inexistentes.<\/p>\n
\u00bfQu\u00e9 fue de OneCoin?<\/h2>\n La criptomoneda OneCoin lanz\u00f3 en 2014 y se convirti\u00f3 en uno de los esquemas fraudulentos m\u00e1s grandes del mundo. Su creadora, de origen b\u00falgaro, desapareci\u00f3 en 2017 y contin\u00faa entre los diez fugitivos m\u00e1s buscados del FBI. En junio de 2024, Estados Unidos elev\u00f3 a USD 5 millones la recompensa por informaci\u00f3n que permita su captura.<\/p>\n
En Argentina, la operatoria se centraba en la provincia de C\u00f3rdoba y estaba bajo el mando de los 13, ahora, imputados por la justicia de esa misma regi\u00f3n. Adem\u00e1s, alcanz\u00f3 a otras provincias, como Buenos Aires, Jujuy, Chaco, Formosa, present\u00e1ndose a trav\u00e9s de una membres\u00eda que ofrec\u00eda a sus usuarios servicios financieros y comerciales, con una inversi\u00f3n m\u00ednima de USD 60000 para acceder a informaci\u00f3n financiera y tokens.<\/p>\n
Luego que cayeran numerosas personas en la red de enga\u00f1os, la\u00a0primera denuncia penal la present\u00f3 un particular el 30 de junio de 2020, hecho que decanta en el juicio al d\u00eda de hoy.<\/p>\n","protected":false},"excerpt":{"rendered":"
Comenz\u00f3 el juicio contra la criptomoneda OneCoin por presunta estafa en la provincia de C\u00f3rdoba, Argentina.\u00a0El proceso de car\u00e1cter oral y p\u00fablico inici\u00f3 el 20 de octubre y busca determinar si los imputados fueron autores de los enga\u00f1os a los ahorristas locales. Tambi\u00e9n buscar\u00e1n confirmar si resultaron v\u00edctimas de la red internacional encabezada por la […]<\/p>\n","protected":false},"author":148,"featured_media":23551,"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":[1872,1797,1779,1771,2061,1780,1815,1758],"class_list":["post-23529","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-america-latina","tag-argentina","tag-criptoactivos","tag-criptomonedas","tag-estafa","tag-exchange","tag-regulacion","tag-titular"],"acf":[],"yoast_head":"\n
Comienza el juicio por estafa a OneCoin en Argentina<\/title>\n \n \n \n \n \n \n \n \n \n \n \n\t \n\t \n\t \n \n \n \n \n \n\t \n\t \n\t \n