{"id":24446,"date":"2025-11-08T20:00:49","date_gmt":"2025-11-08T20:00:49","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=24446"},"modified":"2025-11-07T22:02:41","modified_gmt":"2025-11-07T22:02:41","slug":"coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/","title":{"rendered":"Coinbase es acusada de lavado de dinero y recibe una multa millonaria"},"content":{"rendered":"<p><strong>Coinbase Europe<\/strong> fue multada con unos <strong>22 millones de d\u00f3lares<\/strong> por el <strong>Banco Central de Irlanda<\/strong> tras detectar graves fallos en sus sistemas de monitoreo contra el <strong>lavado de dinero<\/strong>. La sanci\u00f3n afecta a la divisi\u00f3n europea de la mayor plataforma de criptomonedas de Estados Unidos y pone de relieve las debilidades regulatorias que a\u00fan persisten en el sector.<\/p>\n<p>Entre <strong>abril de 2021 y marzo de 2025<\/strong>, la plataforma dej\u00f3 de supervisar <strong>m\u00e1s de 30 millones de transacciones<\/strong>, valoradas en aproximadamente 180.000 millones de d\u00f3lares. El regulador concluy\u00f3 que la empresa no identific\u00f3 movimientos sospechosos ni envi\u00f3 los informes obligatorios a la Unidad de Inteligencia Financiera y a la Agencia Tributaria dentro de los plazos establecidos.<\/p>\n<p>Seg\u00fan el <a href=\"https:\/\/www.centralbank.ie\/news\/article\/press-release-enforcement-action-against-coinbase-europe-limited-6-November-2025\">Banco Central<\/a>, la falla represent\u00f3 el <strong>31% de todas las operaciones procesadas en ese per\u00edodo<\/strong>. Este volumen, de acuerdo con la autoridad, expuso a la exchange a riesgos importantes de participaci\u00f3n en<strong> actividades il\u00edcitas<\/strong>, como fraudes y evasi\u00f3n fiscal.<\/p>\n<p>Coinbase<strong> atribuy\u00f3 los problemas a tres errores de c\u00f3digo<\/strong> en su <strong>Sistema de Monitoreo de Transacciones<\/strong>, que<strong> no analizaba direcciones de criptomonedas con caracteres especiales.<\/strong> Como resultado, la falla t\u00e9cnica hizo que el sistema ignorara parte de las operaciones, afectando la trazabilidad de grandes vol\u00famenes financieros.<\/p>\n<p>Tras descubrir el problema, la empresa revis\u00f3 <strong>185.000 transacciones<\/strong> y reenvi\u00f2 <strong>2.708 informes<\/strong> de operaciones sospechosas. El proceso llev\u00f3 casi tres a\u00f1os en completarse, debido a la complejidad y al volumen de datos que deb\u00edan reevaluarse.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/prevision-de-precio-de-pepenode-pepenode-para-2025-2030\/\">Previsi\u00f3n de precio de Pepenode ($PEPENODE) para 2025 \u2013 2030<\/a><\/li>\n<\/ul>\n<h2>Coinbase bajo presi\u00f3n<\/h2>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-336174 size-full\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/11\/Coinbase-lavagem.png\" alt=\"Coinbase lavagem\" width=\"527\" height=\"459\" \/><\/p>\n<p>El Banco Central de Irlanda enfatiz\u00f3 que las empresas del sector cripto deben mantener un <strong>monitoreo continuo y eficaz.<\/strong> La velocidad y el anonimato de las transacciones en blockchain, seg\u00fan el organismo, aumentan el riesgo de uso indebido para <strong>lavado de dinero y financiaci\u00f3n de actividades criminales.<\/strong><\/p>\n<p>La autoridad tambi\u00e9n subray\u00f3 que el caso debe servir como advertencia para todo el mercado, recordando que los fallos en los controles internos y las deficiencias tecnol\u00f3gicas pueden generar <strong>multas millonarias y da\u00f1os reputacionales irreversibles.<\/strong><\/p>\n<p>En respuesta a la sanci\u00f3n, Coinbase afirm\u00f3 haber <strong>corregido todos los errores<\/strong> en pocas semanas y reforzado sus mecanismos de auditor\u00eda y cumplimiento normativo (compliance). Adem\u00e1s, la empresa revis\u00f3 sus procesos de pruebas internas y ampli\u00f3 su equipo de supervisi\u00f3n, con el fin de evitar que errores similares vuelvan a ocurrir.<\/p>\n<p>La compa\u00f1\u00eda reafirm\u00f3 su compromiso con la <strong>transparencia operativa y la conformidad regulatoria<\/strong>. A pesar de la multa, el mercado reaccion\u00f3 con calma: las acciones de Coinbase (COIN) cerraron la jornada con un <strong>alza del 3,9%<\/strong>, cotizando en <strong>319,30 d\u00f3lares<\/strong>, reflejando la confianza de los inversores en la estabilidad de la empresa tras el incidente.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px;background-color: #ffffff\" href=\"https:\/\/www.criptofacil.com\/es\/shiba-inu-muestra-senales-prometedoras-subida-del-10-en-camino\/\">Shiba Inu muestra se\u00f1ales prometedoras: \u00bfsubida del 10% en camino?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Coinbase Europe fue multada con unos 22 millones de d\u00f3lares por el Banco Central de Irlanda tras detectar graves fallos en sus sistemas de monitoreo contra el lavado de dinero. La sanci\u00f3n afecta a la divisi\u00f3n europea de la mayor plataforma de criptomonedas de Estados Unidos y pone de relieve las debilidades regulatorias que a\u00fan [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":24447,"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":[1760],"tags":[1776,1779,1771,1780,1767,1816],"class_list":["post-24446","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercado","tag-coinbase","tag-criptoactivos","tag-criptomonedas","tag-exchange","tag-mercado","tag-super-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Coinbase es acusada de lavado de dinero y recibe una multa millonaria<\/title>\n<meta name=\"description\" content=\"Coinbase es multada con 22 millones de d\u00f3lares por fallos en el monitoreo de transacciones y riesgos de lavado de dinero y actividades il\u00edcitas.\" \/>\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\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coinbase es acusada de lavado de dinero y recibe una multa millonaria\" \/>\n<meta property=\"og:description\" content=\"Coinbase es multada con 22 millones de d\u00f3lares por fallos en el monitoreo de transacciones y riesgos de lavado de dinero y actividades il\u00edcitas.\" \/>\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=\"2025-11-08T20:00:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1536\" \/>\n\t<meta property=\"og:image:height\" content=\"806\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Cassio Gusson\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:site\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cassio Gusson\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/\"},\"author\":{\"name\":\"Cassio Gusson\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/2f9689f2b7291a5cceccd9685315d681\"},\"headline\":\"Coinbase es acusada de lavado de dinero y recibe una multa millonaria\",\"datePublished\":\"2025-11-08T20:00:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/\"},\"wordCount\":484,\"publisher\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg\",\"keywords\":[\"Coinbase\",\"Criptoactivos\",\"Criptomonedas\",\"Exchange\",\"Mercado\",\"Super Titular\"],\"articleSection\":[\"Mercado\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2025\",\"copyrightHolder\":{\"@id\":\"https:\/\/www.criptofacil.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/\",\"url\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/\",\"name\":\"Coinbase es acusada de lavado de dinero y recibe una multa millonaria\",\"isPartOf\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg\",\"datePublished\":\"2025-11-08T20:00:49+00:00\",\"description\":\"Coinbase es multada con 22 millones de d\u00f3lares por fallos en el monitoreo de transacciones y riesgos de lavado de dinero y actividades il\u00edcitas.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#primaryimage\",\"url\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg\",\"contentUrl\":\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg\",\"width\":1536,\"height\":806,\"caption\":\"Coinbase es acusada de lavado de dinero y recibe una multa millonaria\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\/\/www.criptofacil.com\/es\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Coinbase es acusada de lavado de dinero y recibe una multa millonaria\"}]},{\"@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\/2f9689f2b7291a5cceccd9685315d681\",\"name\":\"Cassio Gusson\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/ab0c8f1d9f613e8ae33731332feb0b1bc8860571d0d49118f9fe63403adc37cd?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/ab0c8f1d9f613e8ae33731332feb0b1bc8860571d0d49118f9fe63403adc37cd?s=96&d=mm&r=g\",\"caption\":\"Cassio Gusson\"},\"description\":\"C\u00e1ssio Gusson \u00e9 jornalista h\u00e1 mais de 20 anos com mais de 10 anos de experi\u00eancia no mercado de criptomoedas. \u00c9 formado em jornalismo pela FACCAMP e com p\u00f3s-gradua\u00e7\u00e3o em Globaliza\u00e7\u00e3o e Cultura. Ao longo de sua carreira entrevistou grandes personalidades como Adam Back, Bill Clinton, Henrique Meirelles, entre outros. Al\u00e9m de participar de importantes f\u00f3runs multilaterais como G20 e FMI. C\u00e1ssio migrou do poder p\u00fablico para o setor de blockchain e criptomoedas por acreditar no potencial transformador desta tecnologia para moldar o novo futuro da economia digital.\",\"sameAs\":[\"http:\/\/www.criptomoedasfacil.com\",\"https:\/\/www.linkedin.com\/in\/cassio-gusson-440ab7177\/\"],\"url\":\"https:\/\/www.criptofacil.com\/es\/author\/cassio-gusson\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Coinbase es acusada de lavado de dinero y recibe una multa millonaria","description":"Coinbase es multada con 22 millones de d\u00f3lares por fallos en el monitoreo de transacciones y riesgos de lavado de dinero y actividades il\u00edcitas.","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\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/","og_locale":"es_ES","og_type":"article","og_title":"Coinbase es acusada de lavado de dinero y recibe una multa millonaria","og_description":"Coinbase es multada con 22 millones de d\u00f3lares por fallos en el monitoreo de transacciones y riesgos de lavado de dinero y actividades il\u00edcitas.","og_site_name":"CriptoF\u00e1cil Espa\u00f1ol","article_publisher":"https:\/\/www.facebook.com\/criptomoedasfacil","article_published_time":"2025-11-08T20:00:49+00:00","og_image":[{"width":1536,"height":806,"url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg","type":"image\/jpeg"}],"author":"Cassio Gusson","twitter_card":"summary_large_image","twitter_creator":"@criptofacil","twitter_site":"@criptofacil","twitter_misc":{"Written by":"Cassio Gusson","Est. reading time":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#article","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/"},"author":{"name":"Cassio Gusson","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/2f9689f2b7291a5cceccd9685315d681"},"headline":"Coinbase es acusada de lavado de dinero y recibe una multa millonaria","datePublished":"2025-11-08T20:00:49+00:00","mainEntityOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/"},"wordCount":484,"publisher":{"@id":"https:\/\/www.criptofacil.com\/es\/#organization"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg","keywords":["Coinbase","Criptoactivos","Criptomonedas","Exchange","Mercado","Super Titular"],"articleSection":["Mercado"],"inLanguage":"es","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/www.criptofacil.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/","url":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/","name":"Coinbase es acusada de lavado de dinero y recibe una multa millonaria","isPartOf":{"@id":"https:\/\/www.criptofacil.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#primaryimage"},"image":{"@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#primaryimage"},"thumbnailUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg","datePublished":"2025-11-08T20:00:49+00:00","description":"Coinbase es multada con 22 millones de d\u00f3lares por fallos en el monitoreo de transacciones y riesgos de lavado de dinero y actividades il\u00edcitas.","breadcrumb":{"@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#primaryimage","url":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg","contentUrl":"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/coinbase-acusada-de-lavagem-de-dinheiro-1536x806-1.jpg","width":1536,"height":806,"caption":"Coinbase es acusada de lavado de dinero y recibe una multa millonaria"},{"@type":"BreadcrumbList","@id":"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/www.criptofacil.com\/es\/"},{"@type":"ListItem","position":2,"name":"Coinbase es acusada de lavado de dinero y recibe una multa millonaria"}]},{"@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\/2f9689f2b7291a5cceccd9685315d681","name":"Cassio Gusson","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.criptofacil.com\/es\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/ab0c8f1d9f613e8ae33731332feb0b1bc8860571d0d49118f9fe63403adc37cd?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/ab0c8f1d9f613e8ae33731332feb0b1bc8860571d0d49118f9fe63403adc37cd?s=96&d=mm&r=g","caption":"Cassio Gusson"},"description":"C\u00e1ssio Gusson \u00e9 jornalista h\u00e1 mais de 20 anos com mais de 10 anos de experi\u00eancia no mercado de criptomoedas. \u00c9 formado em jornalismo pela FACCAMP e com p\u00f3s-gradua\u00e7\u00e3o em Globaliza\u00e7\u00e3o e Cultura. Ao longo de sua carreira entrevistou grandes personalidades como Adam Back, Bill Clinton, Henrique Meirelles, entre outros. Al\u00e9m de participar de importantes f\u00f3runs multilaterais como G20 e FMI. C\u00e1ssio migrou do poder p\u00fablico para o setor de blockchain e criptomoedas por acreditar no potencial transformador desta tecnologia para moldar o novo futuro da economia digital.","sameAs":["http:\/\/www.criptomoedasfacil.com","https:\/\/www.linkedin.com\/in\/cassio-gusson-440ab7177\/"],"url":"https:\/\/www.criptofacil.com\/es\/author\/cassio-gusson\/"}]}},"_links":{"self":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/24446","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\/36"}],"replies":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/comments?post=24446"}],"version-history":[{"count":1,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/24446\/revisions"}],"predecessor-version":[{"id":24448,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/posts\/24446\/revisions\/24448"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media\/24447"}],"wp:attachment":[{"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/media?parent=24446"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/categories?post=24446"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.criptofacil.com\/es\/wp-json\/wp\/v2\/tags?post=24446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}