{"id":2420,"date":"2024-09-20T22:00:15","date_gmt":"2024-09-20T22:00:15","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=2420"},"modified":"2024-09-20T19:52:55","modified_gmt":"2024-09-20T19:52:55","slug":"estados-unidos-toma-las-primeras-medidas-contra-el-pig-butchering","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/estados-unidos-toma-las-primeras-medidas-contra-el-pig-butchering\/","title":{"rendered":"Estados Unidos toma las primeras medidas contra el Pig Butchering"},"content":{"rendered":"<p>La Comisi\u00f3n de Bolsa y Valores (SEC por sus siglas en ingl\u00e9s) de Estados Unidos ha tomado medidas sobre el Pig Butchering o \u201ccarnicer\u00eda de cerdos\u201d.<\/p>\n<p>La entidad inform\u00f3 que demandaron a cinco entidades y tres personas relacionadas con NanoBit y CoinW6, exchanges falsos de criptomonedas. Los imputados robaron casi USD 3.2 millones tras ganarse la confianza de los inversores y entablar relaciones con ellos a trav\u00e9s de redes sociales.<\/p>\n<p>Desde SEC emitieron un comunicado donde afirmaron que los estafadores crearon falsos ecosistemas, y mostraban informaci\u00f3n falsa a los inversores. \u201cEstos cargos son las primeras acciones de aplicaci\u00f3n de la SEC que denuncian este tipo de estafas\u201d, agregaron.<\/p>\n<h2>Demanda a CoinW6<\/h2>\n<p>El pasado 17 de septiembre, la SEC demand\u00f3 a CoinW6 en el estado de California alegando que perpetr\u00f3 una estafa con \u201cuna red de individuos\u201d. Los acusados se hac\u00edan pasar por \u201cj\u00f3venes y atractivos profesionales\u201d que estafaron a 11 inversores por al menos USD 2.2 millones.<\/p>\n<p>El primer contacto con las v\u00edctimas fue por medio de Linkedin e Instagram, con el objetivo de llegar a mantener v\u00ednculo rom\u00e1ntico por WhatsApp entre julio de 2022 y diciembre de 2023, aleg\u00f3 la SEC. El regulador aleg\u00f3 que los estafadores convencieron a los inversores para abrir cuentas CoinW6, alegando que pod\u00edan ganar hasta un 3% de rendimiento diario de sus productos de staking, miner\u00eda y yield farming que, seg\u00fan la SEC, \u201ceran totalmente ficticios.\u201d<\/p>\n<p>Lo cierto es que, al momento de retirar fondos, las v\u00edctimas se encontraban con exigencias de pagos adicionales en concepto de impuestos y tasas. No obstante, los inversores eran chantajeados con amenazas de que sus mensajes rom\u00e1nticos privados de WhatsApp se filtrar\u00edan a familiares o amigos.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/microstrategy-adquiere-7-420-bitcoins-en-nueva-compra-millonaria\/\">MicroStrategy adquiere 7.420 Bitcoins en nueva compra millonaria<\/a><\/li>\n<\/ul>\n<h2>Demanda a NanoBit<\/h2>\n<p>En el caso de NanoBit, la demanda fue en el estado de Nueva York el mismo 17 de septiembre junto con otras seis personas. Seg\u00fan la SEC, estafaron al menos a 18 personas por alrededor de casi USD 968,000 al \u201chacerse pasar por profesionales de la industria financiera en grupos de WhatsApp\u201d.<\/p>\n<p>El regulador aleg\u00f3 que NanoBit se atribuy\u00f3 un afiliado falso \u201cregistrado por SEC\u201d \u2014NanobitUS Securities\u2014 para generar confianza. Sin embargo, las ofertas de monedas eran totalmente falsas, al igual que la plataforma y, en realidad, transfer\u00eda fondos de los inversores a cuentas bancarias en Hong Kong.<\/p>\n<p>Cuando los inversores fueron a retirar fondos de NanoBit, recibieron cargos adicionales y excusas de por qu\u00e9 no pod\u00edan. A un inversor an\u00f3nimo le dijeron que no pod\u00eda retirar fondos porque deb\u00eda casi USD 11,000 por \u201chonorarios de mineros de Ghana\u201d, seg\u00fan la denuncia.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/grave-error-en-bitcoin-afecta-nodos-y-genera-preocupacion-en-la-red\/\">Grave error en Bitcoin afecta nodos y genera preocupaci\u00f3n en la red<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n de Bolsa y Valores (SEC por sus siglas en ingl\u00e9s) de Estados Unidos ha tomado medidas sobre el Pig Butchering o \u201ccarnicer\u00eda de cerdos\u201d. La entidad inform\u00f3 que demandaron a cinco entidades y tres personas relacionadas con NanoBit y CoinW6, exchanges falsos de criptomonedas. Los imputados robaron casi USD 3.2 millones tras ganarse [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":2434,"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":[2028,1779,1771,1825,1777,2027,1815,1880,1832,1758],"class_list":["post-2420","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-coinw6","tag-criptoactivos","tag-criptomonedas","tag-ee-uu","tag-estados-unidos","tag-nanobit","tag-regulacion","tag-sec","tag-seguridad","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Estados Unidos toma las primeras medidas contra el Pig Butchering<\/title>\n<meta name=\"description\" content=\"CoinW6 y NanoBit sufrieron demandas por parte de SEC en California y Nueva York . 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