{"id":23789,"date":"2025-10-27T11:00:53","date_gmt":"2025-10-27T11:00:53","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=23789"},"modified":"2025-10-24T22:14:04","modified_gmt":"2025-10-24T22:14:04","slug":"criptomonedas-y-fraudes-estan-en-el-centro-de-operacion-internacional-contra-el-terrorismo","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/criptomonedas-y-fraudes-estan-en-el-centro-de-operacion-internacional-contra-el-terrorismo\/","title":{"rendered":"Criptomonedas y fraudes est\u00e1n en el centro de operaci\u00f3n internacional contra el terrorismo"},"content":{"rendered":"<p>Una <strong>operaci\u00f3n internacional coordinada por INTERPOL y AFRIPOL<\/strong> result\u00f3 en 83 arrestos y la identificaci\u00f3n de 160 personas de inter\u00e9s en seis pa\u00edses africanos, entre julio y septiembre de 2025. La operaci\u00f3n, denominada Catalyst, se centr\u00f3 en interrumpir flujos financieros y esquemas vinculados al financiamiento del terrorismo, abarcando delitos como <strong>fraudes, lavado de dinero con criptomonedas y estafas cibern\u00e9ticas.<\/strong><\/p>\n<p>Seg\u00fan las autoridades, la acci\u00f3n rastre\u00f3 a m\u00e1s de <strong>15.000 personas y entidades<\/strong>. Adem\u00e1s,<strong> revel\u00f3 cerca de US$ 260 millones en monedas fiduciarias y virtuales<\/strong> potencialmente relacionadas con actividades terroristas. Durante las investigaciones, l<strong>os agentes incautaron aproximadamente US$ 600.000<\/strong>, y contin\u00faan en curso para recuperar m\u00e1s activos.<\/p>\n<p>Entre los detenidos, <strong>21 enfrentar\u00e1n cargos por delitos directamente relacionados con el terrorismo<\/strong>. Otros 28 responder\u00e1n por fraude y lavado de dinero, 16 por <strong>estafas cibern\u00e9ticas y 18 por uso ilegal de criptomonedas.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-334966\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/10\/apreensoes.jpg\" alt=\"apreensoes\" width=\"1025\" height=\"676\" \/><\/p>\n<h2>Esquemas financieros y uso de criptomonedas bajo vigilancia<\/h2>\n<p>El combate al <strong>financiamiento del terrorismo representa un desaf\u00edo<\/strong> creciente para las fuerzas de seguridad, ya que involucra actividades criminales diversas: desde secuestros y fraudes hasta el<strong> uso indebido de criptomonedas y sistemas informales<\/strong> de transferencia de valores.<\/p>\n<p>Para enfrentar esta complejidad, las agencias policiales participantes<strong> compartieron datos estrat\u00e9gicos y contaron<\/strong> con la <strong>colaboraci\u00f3n de empresas privadas como Binance, Moody\u2019s y Uppsala Security<\/strong>, que ayudaron en el rastreo de transacciones con criptomonedas.<\/p>\n<p>El secretario general de INTERPOL, Valdecy Urquiza, destac\u00f3 que la operaci\u00f3n fue la primera en <strong>integrar unidades de combate a delitos financieros, cibern\u00e9ticos y terroristas<\/strong> de m\u00faltiples pa\u00edses africanos bajo coordinaci\u00f3n conjunta de INTERPOL y AFRIPOL.<\/p>\n<p>Por su parte, el embajador Jalel Chelba, director ejecutivo de AFRIPOL, resalt\u00f3 que la<strong> operaci\u00f3n evidencia la importancia de la cooperaci\u00f3n regional<\/strong> para enfrentar amenazas transnacionales a la seguridad.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/bnb-puede-llegar-a-usd-1-800-con-el-perdon-de-cz-analisis-responde\/\">\u00bfBNB puede llegar a USD 1.800 con el perd\u00f3n de CZ? An\u00e1lisis responde<\/a><\/li>\n<\/ul>\n<h2>Casos en Angola, Kenia y Nigeria muestran diversidad de esquemas<\/h2>\n<p>En Angola, los agentes arrestaron a <strong>25 personas de diferentes nacionalidades.<\/strong> Las detenciones se produjeron tras <strong>identificar sistemas informales de transferencia de valores asociados<\/strong> con lavado de dinero y posible financiamiento de grupos terroristas. Adem\u00e1s, las autoridades incautaron US$ 588.000, 100 celulares, 40 computadoras y congelaron 60 cuentas bancarias.<\/p>\n<p>En <strong>Kenia<\/strong>, las autoridades investigan un esquema de<strong> lavado de dinero con criptomonedas<\/strong>, valorado en aproximadamente <strong>US$ 430.000, que involucra a 12 personas<\/strong> \u2014dos de ellas ya detenidas. En otro caso, dos sospechosos fueron arrestados por <strong>reclutamiento en l\u00ednea de j\u00f3venes para grupos extremistas<\/strong>, con fondos rastreados hasta contactos en Tanzania.<\/p>\n<p>En Nigeria, la operaci\u00f3n llev\u00f3 a la detenci\u00f3n de 11 sospechosos de terrorismo, incluyendo miembros de alto rango de grupos extremistas activos en la regi\u00f3n.<\/p>\n<p>Otro caso destacado involucra un <strong>esquema Ponzi internacional basado en criptomonedas,<\/strong> con v\u00edctimas en 17 pa\u00edses, incluyendo Camer\u00fan, Kenia y <strong>Nigeria<\/strong>. El fraude afect\u00f3 a m\u00e1s de <strong>100.000 personas y caus\u00f3 p\u00e9rdidas estimadas en US$ 562 millones<\/strong>. Las investigaciones indican que parte de las billeteras digitales asociadas al esquema podr\u00eda tener conexiones con financiamiento del terrorismo.<\/p>\n<p>Adem\u00e1s, <strong>INTERPOL emiti\u00f3 una Alerta Roja contra el supuesto l\u00edder de un fraude de US$ 5 millones en criptomonedas<\/strong>, cuyos fondos se movieron entre distintas plataformas para ocultar su origen. Las autoridades consideran este caso representativo de las nuevas metodolog\u00edas financieras usadas para sostener actividades terroristas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/jpmorgan-permitira-el-uso-de-bitcoin-y-ethereum-como-garantia-para-prestamos-bancarios\/\">JPMorgan permitir\u00e1 el uso de Bitcoin y Ethereum como garant\u00eda para pr\u00e9stamos bancarios<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Una operaci\u00f3n internacional coordinada por INTERPOL y AFRIPOL result\u00f3 en 83 arrestos y la identificaci\u00f3n de 160 personas de inter\u00e9s en seis pa\u00edses africanos, entre julio y septiembre de 2025. La operaci\u00f3n, denominada Catalyst, se centr\u00f3 en interrumpir flujos financieros y esquemas vinculados al financiamiento del terrorismo, abarcando delitos como fraudes, lavado de dinero con [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":23790,"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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