{"id":23810,"date":"2025-10-27T20:00:17","date_gmt":"2025-10-27T20:00:17","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=23810"},"modified":"2025-10-27T13:30:03","modified_gmt":"2025-10-27T13:30:03","slug":"brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/","title":{"rendered":"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia"},"content":{"rendered":"<p>Las autoridades de seguridad de Brasil desmantelaron una organizaci\u00f3n que utilizaba criptomonedas para lavar dinero procedente del narcotr\u00e1fico y transferirlo a<a href=\"https:\/\/www.criptofacil.com\/es\/colombia-quiere-liderar-la-mineria-de-bitcoin-con-biogas\/\"> Colombia<\/a>.<\/p>\n<p>La operaci\u00f3n, denominada Jaque Mate y ejecutada por la Fuerza Integrada de Combate al Crimen Organizado del Amazonas (FICCO\/AM), deriv\u00f3 en la detenci\u00f3n de varios sospechosos. A su vez, tambi\u00e9n cumplieron con \u00f3rdenes de allanamiento y el embargo de bienes valuados en 122 millones de reales (alrededor de USD 22,7 millones).<\/p>\n<h2>La red amaz\u00f3nica ligada al narcotr\u00e1fico<\/h2>\n<p>Seg\u00fan recientes investigaciones, la red criminal operaba un sofisticado esquema financiero que\u00a0combinaba transacciones leg\u00edtimas con movimientos il\u00edcitos\u00a0mediante aplicaciones y plataformas digitales.<\/p>\n<p>Una parte de las ganancias del narcotr\u00e1fico se convert\u00eda en\u00a0monedas digitales\u00a0y se enviaba al exterior, principalmente a Colombia, como pago a los proveedores de drogas.<\/p>\n<p>Los investigadores identificaron al presunto l\u00edder de la red, quien segu\u00eda coordinando las operaciones desde Colombia, donde se ocultaba bajo una identidad falsa. El individuo estar\u00eda implicado en un cargamento de m\u00e1s de dos toneladas de drogas incautadas en Manaos en septiembre de 2024.<\/p>\n<p>Para encubrir el origen il\u00edcito de los fondos, la organizaci\u00f3n recurr\u00eda a empresas de fachada, <a href=\"https:\/\/www.criptofacil.com\/es\/la-fintech-fiserv-lanzara-su-propia-stablecoin-al-mercado\/\">fintechs<\/a> y estructuras de pago paralelas, lo que les permit\u00eda movilizar grandes sumas con m\u00ednima supervisi\u00f3n.<\/p>\n<p>Al realizarse la mayor\u00eda de las transacciones en forma digital, facilitaba la circulaci\u00f3n de millones de reales a trav\u00e9s de canales financieros alternativos.<\/p>\n<p>La localizaci\u00f3n pudo darse de manera r\u00e1pida tras la colaboraci\u00f3n de inteligencia de la Secretar\u00eda Ejecutiva Adjunta de Inteligencia (SEAI\/AM) y al apoyo de las autoridades policiales de Colombia, que colaboraron en la fase operativa.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/argentina-el-triunfo-de-milei-trajo-una-caida-del-dolar-cripto\/\">Argentina: el triunfo de Milei trajo una ca\u00edda del d\u00f3lar cripto<\/a><\/li>\n<\/ul>\n<h2>Debilitar las organizaciones criminales con la tecnolog\u00eda<\/h2>\n<p>Estos casos evidencian un patr\u00f3n internacional respecto al orden y procedimiento de las organizaciones criminales.<\/p>\n<p>Mientras <a href=\"https:\/\/www.criptofacil.com\/es\/brasil-autoriza-el-embargo-de-criptomonedas-en-casos-de-deudas-laborales\/\">Brasil<\/a> desmantela redes que lavan dinero del narcotr\u00e1fico a trav\u00e9s de las criptomonedas con destino a Colombia, en Estados Unidos las autoridades\u00a0incautaron en julio 10 millones de d\u00f3lares en activos digitales vinculados al <a href=\"https:\/\/www.criptofacil.com\/es\/dea-y-fbi-confiscan-millones-en-criptomonedas-dirigidos-al-cartel-de-sinaloa\/\">C\u00e1rtel de Sinaloa<\/a>.<\/p>\n<p>Seg\u00fan el Departamento de Justicia estadounidense (DEA), estas medidas forman parte de estrategias m\u00e1s amplias para debilitar las finanzas de organizaciones criminales. Su intenci\u00f3n es usar nuevas herramientas de inteligencia y tecnolog\u00edas financieras.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/precio-bitcoin-hoy-27-10-2025\/\">Bitcoin Hoy 27\/10\/2025: \u2018Uptober\u2019 muestra recuperaci\u00f3n y BTC podr\u00eda superar los USD 125.000<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades de seguridad de Brasil desmantelaron una organizaci\u00f3n que utilizaba criptomonedas para lavar dinero procedente del narcotr\u00e1fico y transferirlo a Colombia. La operaci\u00f3n, denominada Jaque Mate y ejecutada por la Fuerza Integrada de Combate al Crimen Organizado del Amazonas (FICCO\/AM), deriv\u00f3 en la detenci\u00f3n de varios sospechosos. A su vez, tambi\u00e9n cumplieron con \u00f3rdenes [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":23828,"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":[1872,1779,1771,1832,1758],"class_list":["post-23810","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-america-latina","tag-criptoactivos","tag-criptomonedas","tag-seguridad","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia<\/title>\n<meta name=\"description\" content=\"La red operaba con un esquema financiero que\u00a0combinaba transacciones leg\u00edtimas con movimientos il\u00edcitos\u00a0mediante plataformas digitales.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia\" \/>\n<meta property=\"og:description\" content=\"La red operaba con un esquema financiero que\u00a0combinaba transacciones leg\u00edtimas con movimientos il\u00edcitos\u00a0mediante plataformas digitales.\" \/>\n<meta property=\"og:site_name\" content=\"CriptoF\u00e1cil Espa\u00f1ol\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/criptomoedasfacil\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-27T20:00:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1456\" \/>\n\t<meta property=\"og:image:height\" content=\"816\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Marina Charani\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@maaruch\" \/>\n<meta name=\"twitter:site\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Marina Charani\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/\"},\"author\":{\"name\":\"Marina Charani\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/95d6192420a5359f1c18d88fc55b4965\"},\"headline\":\"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia\",\"datePublished\":\"2025-10-27T20:00:17+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/\"},\"wordCount\":438,\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png\",\"keywords\":[\"Am\u00e9rica Latina\",\"Criptoactivos\",\"Criptomonedas\",\"Seguridad\",\"Titular\"],\"articleSection\":[\"Noticias\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2025\",\"copyrightHolder\":{\"@id\":\"https:\/\/www.criptofacil.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/\",\"name\":\"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png\",\"datePublished\":\"2025-10-27T20:00:17+00:00\",\"description\":\"La red operaba con un esquema financiero que\u00a0combinaba transacciones leg\u00edtimas con movimientos il\u00edcitos\u00a0mediante plataformas digitales.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#primaryimage\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png\",\"width\":1456,\"height\":816,\"caption\":\"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\/\/www.criptofacil.com\/es\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\",\"url\":\"https:\/\/www.criptofacil.com\/es\/\",\"name\":\"CriptoF\u00e1cil Espa\u00f1ol\",\"description\":\"Noticias sobre Bitcoin, Criptomonedas, DeFi, NFT, Web3 y Blockchain\",\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"alternateName\":\"CriptoF\u00e1cil\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.criptofacil.com\/es\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\",\"name\":\"CriptoF\u00e1cil\",\"url\":\"https:\/\/www.criptofacil.com\/es\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png\",\"width\":424,\"height\":104,\"caption\":\"CriptoF\u00e1cil\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/criptomoedasfacil\",\"https:\/\/x.com\/criptofacil\",\"https:\/\/youtube.com\/channel\/UCak-HWmXEqeC3KOjTN9Fr-Q?si=lWaoQK8jh5CRg1qt\",\"https:\/\/www.instagram.com\/criptofacil\/\",\"https:\/\/www.linkedin.com\/company\/criptofacil\/\",\"https:\/\/t.me\/criptomoedasfacil\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/95d6192420a5359f1c18d88fc55b4965\",\"name\":\"Marina Charani\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/08\/avatar_user_148_1724875151-96x96.jpg\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/08\/avatar_user_148_1724875151-96x96.jpg\",\"caption\":\"Marina Charani\"},\"description\":\"Periodista argentina con perspectiva de g\u00e9nero; especializada en redacci\u00f3n de contenido social, econ\u00f3mico, tur\u00edstico y cultural. Desde agosto de 2024 forma parte del equipo de CriptoF\u00e1cil, como redactora de contenido especializado en criptomonedas en latinoam\u00e9rica.\",\"sameAs\":[\"https:\/\/criptofacil.com\/es\/\",\"https:\/\/www.linkedin.com\/in\/marina-charani\/\",\"https:\/\/x.com\/maaruch\"],\"url\":\"https:\/\/www.criptofacil.com\/es\/author\/marina-charani\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia","description":"La red operaba con un esquema financiero que\u00a0combinaba transacciones leg\u00edtimas con movimientos il\u00edcitos\u00a0mediante plataformas digitales.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/","og_locale":"es_ES","og_type":"article","og_title":"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia","og_description":"La red operaba con un esquema financiero que\u00a0combinaba transacciones leg\u00edtimas con movimientos il\u00edcitos\u00a0mediante plataformas digitales.","og_site_name":"CriptoF\u00e1cil Espa\u00f1ol","article_publisher":"https:\/\/www.facebook.com\/criptomoedasfacil","article_published_time":"2025-10-27T20:00:17+00:00","og_image":[{"width":1456,"height":816,"url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png","type":"image\/png"}],"author":"Marina Charani","twitter_card":"summary_large_image","twitter_creator":"@maaruch","twitter_site":"@criptofacil","twitter_misc":{"Written by":"Marina Charani","Est. reading time":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#article","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/"},"author":{"name":"Marina Charani","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/95d6192420a5359f1c18d88fc55b4965"},"headline":"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia","datePublished":"2025-10-27T20:00:17+00:00","mainEntityOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/"},"wordCount":438,"publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png","keywords":["Am\u00e9rica Latina","Criptoactivos","Criptomonedas","Seguridad","Titular"],"articleSection":["Noticias"],"inLanguage":"es","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/www.criptofacil.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/","url":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/","name":"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#primaryimage"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png","datePublished":"2025-10-27T20:00:17+00:00","description":"La red operaba con un esquema financiero que\u00a0combinaba transacciones leg\u00edtimas con movimientos il\u00edcitos\u00a0mediante plataformas digitales.","breadcrumb":{"@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#primaryimage","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/10\/image-1761571673516.png","width":1456,"height":816,"caption":"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia"},{"@type":"BreadcrumbList","@id":"https:\/\/www.criptofacil.com\/es\/brasil-frena-red-criminal-que-blanqueaba-dinero-en-criptomonedas-y-lo-enviaba-a-colombia\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/www.criptofacil.com\/es\/"},{"@type":"ListItem","position":2,"name":"Brasil frena red criminal que blanqueaba dinero en criptomonedas y lo enviaba a Colombia"}]},{"@type":"WebSite","@id":"https:\/\/www.criptofacil.com\/es\/#website","url":"https:\/\/www.criptofacil.com\/es\/","name":"CriptoF\u00e1cil Espa\u00f1ol","description":"Noticias sobre Bitcoin, Criptomonedas, DeFi, NFT, Web3 y Blockchain","publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"alternateName":"CriptoF\u00e1cil","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.criptofacil.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/www.criptofacil.com\/es\/#organization","name":"CriptoF\u00e1cil","url":"https:\/\/www.criptofacil.com\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/07\/logo-criptofacil.png","width":424,"height":104,"caption":"CriptoF\u00e1cil"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/criptomoedasfacil","https:\/\/x.com\/criptofacil","https:\/\/youtube.com\/channel\/UCak-HWmXEqeC3KOjTN9Fr-Q?si=lWaoQK8jh5CRg1qt","https:\/\/www.instagram.com\/criptofacil\/","https:\/\/www.linkedin.com\/company\/criptofacil\/","https:\/\/t.me\/criptomoedasfacil"]},{"@type":"Person","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/95d6192420a5359f1c18d88fc55b4965","name":"Marina Charani","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/08\/avatar_user_148_1724875151-96x96.jpg","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/08\/avatar_user_148_1724875151-96x96.jpg","caption":"Marina Charani"},"description":"Periodista argentina con perspectiva de g\u00e9nero; especializada en redacci\u00f3n de contenido social, econ\u00f3mico, tur\u00edstico y cultural. Desde agosto de 2024 forma parte del equipo de CriptoF\u00e1cil, como redactora de contenido especializado en criptomonedas en latinoam\u00e9rica.","sameAs":["https:\/\/criptofacil.com\/es\/","https:\/\/www.linkedin.com\/in\/marina-charani\/","https:\/\/x.com\/maaruch"],"url":"https:\/\/www.criptofacil.com\/es\/author\/marina-charani\/"}]}},"_links":{"self":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/23810","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/users\/148"}],"replies":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/comments?post=23810"}],"version-history":[{"count":3,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/23810\/revisions"}],"predecessor-version":[{"id":23829,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/23810\/revisions\/23829"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media\/23828"}],"wp:attachment":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media?parent=23810"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/categories?post=23810"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/tags?post=23810"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}