{"id":23657,"date":"2025-10-23T19:00:55","date_gmt":"2025-10-23T19:00:55","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=23657"},"modified":"2025-10-23T14:22:46","modified_gmt":"2025-10-23T14:22:46","slug":"carteras-vinculadas-a-un-estafador-movieron-usd-17-mil-millones-en-bitcoin","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/carteras-vinculadas-a-un-estafador-movieron-usd-17-mil-millones-en-bitcoin\/","title":{"rendered":"Carteras vinculadas a un estafador movieron USD 1,7 mil millones en Bitcoin"},"content":{"rendered":"<p>Las autoridades internacionales est\u00e1n siguiendo de cerca los movimientos de <strong>carteras de Bitcoin asociadas al empresario estafador Chen Zhi<\/strong>, acusado de liderar una de las mayores redes de fraude con criptomonedas del mundo. Seg\u00fan un an\u00e1lisis on-chain de <strong>Arkham Intelligence<\/strong>, las <strong>carteras vinculadas a Chen Zhi transfirieron 15.959 BTC, equivalentes a USD 1,72 mil millones<\/strong>, hacia nuevas direcciones digitales.<\/p>\n<p>Estas carteras <strong>pertenecen al Prince Holding Group<\/strong>, conglomerado <strong>fundado por Chen en Camboya<\/strong>, que el <strong>Departamento de Justicia de Estados Unidos (DOJ) describe como el n\u00facleo de una operaci\u00f3n global de estafas financieras<\/strong> y trabajo forzado.<\/p>\n<p>Las transferencias se produjeron poco despu\u00e9s de que el Departamento del Tesoro de Estados Unidos sancionara una serie de direcciones relacionadas con la organizaci\u00f3n.<\/p>\n<p>El gobierno estadounidense <strong>acusa a Chen Zhi<\/strong>, actualmente <strong>pr\u00f3fugo<\/strong>, de <strong>fraude electr\u00f3nico<\/strong> y lavado de dinero. Las investigaciones se\u00f1alan que el Prince Holding Group movi\u00f3 <strong>miles de millones de d\u00f3lares<\/strong> en criptomonedas, mientras explotaba a trabajadores y v\u00edctimas en varios pa\u00edses de Asia.<\/p>\n<p>El <strong>DOJ confisc\u00f3 127.271 BTC, valorados en m\u00e1s de USD 14 mil millones,<\/strong> vinculados a la operaci\u00f3n. Esta acci\u00f3n representa <strong>la mayor incautaci\u00f3n de criptomonedas<\/strong> en la historia del Departamento de Justicia. Sin embargo, los <strong>USD 1,7 mil millones recientemente<\/strong> movidos no forman parte de ese monto, sino de <strong>otros fondos aun bajo control de carteras asociadas a Chen.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"wp-image-334713 size-full aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/10\/Golpista-Bitcoin.png\" alt=\"Golpista Bitcoin\" width=\"496\" height=\"625\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-23-10-2025-btc-sube-y-coai-se-dispara-un-60-ante-expectativas-de-inflacion-en-ee-uu\/\">Bitcoin Hoy 23\/10\/2025: BTC sube y COAI se dispara un 60% ante expectativas de inflaci\u00f3n en EE. UU.<\/a><\/li>\n<\/ul>\n<h2>El estafador mov\u00eda dinero con Bitcoin<\/h2>\n<p><a href=\"https:\/\/x.com\/arkham\/status\/1981004928903483891\"><strong>Arkham Intelligence<\/strong><\/a> sugiere que estos movimientos podr\u00edan tener como objetivo <strong>ocultar conexiones<\/strong> con las direcciones ya sancionadas. Para los especialistas, esto indica que <strong>la red de Chen Zhi sigue activa<\/strong>, pese a las investigaciones en curso y la presi\u00f3n de las autoridades internacionales.<\/p>\n<p>Los or\u00edgenes de los fondos<strong> siguen siendo controvertidos.<\/strong> Seg\u00fan Arkham, los Bitcoins confiscados por Estados Unidos ser\u00edan los mismos<strong> robados al pool de miner\u00eda china LuBian en 2020.<\/strong> No obstante, el Departamento de Justicia afirm\u00f3 que LuBian habr\u00eda sido utilizada por el Prince Holding Group para <strong>lavar los activos digitales<\/strong> obtenidos mediante estafas.<\/p>\n<p>Esta contradicci\u00f3n ha alimentado teor\u00edas internas sobre qui\u00e9n controlaba realmente los bitcoins. La empresa de an\u00e1lisis <strong>Elliptic<\/strong> declar\u00f3 que \u201ca\u00fan no est\u00e1 claro c\u00f3mo el Bitcoin lleg\u00f3 a la custodia de Estados Unidos\u201d y que <strong>no existen pruebas concluyentes de un robo real.<\/strong><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-podria-caer-por-debajo-de-los-100-000-este-fin-de-semana-segun-standard-chartered\/\">Bitcoin podr\u00eda caer por debajo de los $100.000 este fin de semana, seg\u00fan Standard Chartered<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades internacionales est\u00e1n siguiendo de cerca los movimientos de carteras de Bitcoin asociadas al empresario estafador Chen Zhi, acusado de liderar una de las mayores redes de fraude con criptomonedas del mundo. Seg\u00fan un an\u00e1lisis on-chain de Arkham Intelligence, las carteras vinculadas a Chen Zhi transfirieron 15.959 BTC, equivalentes a USD 1,72 mil millones, [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":23658,"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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