{"id":2397,"date":"2024-09-20T14:00:16","date_gmt":"2024-09-20T14:00:16","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=2397"},"modified":"2024-09-20T14:03:27","modified_gmt":"2024-09-20T14:03:27","slug":"alemania-cierra-47-exchanges-de-criptomonedas-vinculados-al-crimen-cibernetico","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/alemania-cierra-47-exchanges-de-criptomonedas-vinculados-al-crimen-cibernetico\/","title":{"rendered":"Alemania cierra 47 exchanges de criptomonedas vinculados al crimen cibern\u00e9tico"},"content":{"rendered":"<p>Las autoridades alemanas cerraron 47 exchanges de criptomonedas, acusados de facilitar actividades delictivas en una vasta red clandestina. Seg\u00fan el gobierno, estas plataformas permit\u00edan que ciberdelincuentes, como operadores de ransomware y redes de bots, lavaran dinero a gran escala, evadiendo las regulaciones de prevenci\u00f3n de lavado de dinero.<\/p>\n<p>La Oficina Federal de Polic\u00eda Criminal de Alemania, junto con la Fiscal\u00eda de Frankfurt, emiti\u00f3 un comunicado el 19 de septiembre, en el que detallaron que los exchanges no cumpl\u00edan con los requisitos legales para evitar el blanqueo de capitales. Estas plataformas, indicaron, ayudaban a criminales a convertir criptomonedas obtenidas ilegalmente en moneda fiduciaria, permitiendo que sus actividades continuaran sin obst\u00e1culos.<\/p>\n<p>Uno de los exchanges clausurados, Xchange.cash, hab\u00eda estado operando desde 2012, y se estima que proces\u00f3 m\u00e1s de 1.3 millones de transacciones para unos 410,000 usuarios. Otras plataformas destacadas entre las intervenidas incluyen 60cek.org, Baksman.com y Prostocash.com, todas con un alto n\u00famero de operaciones.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/hamster-kombat-implementa-mecanismo-anti-trampa-antes-del-airdrop\/\">Hamster Kombat implementa mecanismo anti-trampa antes del airdrop<\/a><\/li>\n<\/ul>\n<h2>Advertencia a los usuarios de exchanges<\/h2>\n<p>Las autoridades alemanas tambi\u00e9n dejaron un mensaje contundente en los sitios web de los exchanges clausurados. La advertencia, publicada en las plataformas intervenidas, informaba a los usuarios que los servidores, tanto de desarrollo como de producci\u00f3n y respaldo, hab\u00edan sido incautados.<\/p>\n<p>\u201cTenemos sus datos\u201d, afirmaba el mensaje, a\u00f1adiendo que la informaci\u00f3n de registro, transacciones y direcciones IP de los usuarios estaba ahora en manos de las autoridades. La advertencia finalizaba con una clara amenaza: \u201cNos vemos pronto\u201d.<\/p>\n<p>A pesar del \u00e9xito del operativo, las autoridades alemanas admitieron que muchos de los delincuentes residen en el extranjero, lo que dificulta su captura.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-20-09-2024-btc-se-acerca-a-los-us-64-000-y-solana-salta-un-82\/\">Bitcoin Hoy: 20\/09\/2024: BTC se acerca a los US$ 64.000 y Solana salta un 8,2%<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades alemanas cerraron 47 exchanges de criptomonedas, acusados de facilitar actividades delictivas en una vasta red clandestina. Seg\u00fan el gobierno, estas plataformas permit\u00edan que ciberdelincuentes, como operadores de ransomware y redes de bots, lavaran dinero a gran escala, evadiendo las regulaciones de prevenci\u00f3n de lavado de dinero. La Oficina Federal de Polic\u00eda Criminal de [&hellip;]<\/p>\n","protected":false},"author":139,"featured_media":2398,"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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