{"id":2495,"date":"2024-09-23T18:00:13","date_gmt":"2024-09-23T18:00:13","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=2495"},"modified":"2024-09-23T14:34:41","modified_gmt":"2024-09-23T14:34:41","slug":"afip-desarticula-red-de-contrabando-de-hardware-para-mineria-de-bitcoin-en-argentina","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/afip-desarticula-red-de-contrabando-de-hardware-para-mineria-de-bitcoin-en-argentina\/","title":{"rendered":"AFIP desarticula red de contrabando de hardware para miner\u00eda de Bitcoin en Argentina"},"content":{"rendered":"<p>En un operativo conjunto de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) y la Prefectura Naval Argentina (PNA), las autoridades lograron desmantelar una red de contrabando dedicada a la importaci\u00f3n ilegal de equipos de miner\u00eda de criptomonedas. El grupo criminal ingresaba al pa\u00eds plataformas de miner\u00eda de Bitcoin sin declarar, violando las normativas aduaneras vigentes. Seg\u00fan los detalles del caso, la red operaba en varias ciudades del pa\u00eds y utilizaba comercios como fachada para sus actividades.<\/p>\n<h2>Megaoperativo en Mar del Plata y Bah\u00eda Blanca<\/h2>\n<p>El allanamiento fue parte de un \u201cmegaoperativo\u201d llevado a cabo en las ciudades de Mar del Plata y Bah\u00eda Blanca. Durante las redadas, se incautaron de m\u00e1s de 30 millones de pesos en efectivo, adem\u00e1s de 19.000 d\u00f3lares estadounidenses. Entre los objetos confiscados, las autoridades destacaron la presencia de plataformas mineras de Bitcoin de la marca Canaan, un reconocido fabricante de equipos ASIC. Estos dispositivos son utilizados para la miner\u00eda de criptomonedas, una actividad que en Argentina est\u00e1 sujeta a estrictas regulaciones aduaneras.<\/p>\n<p>La legislaci\u00f3n actual exige que solo empresas con permisos especiales puedan importar este tipo de hardware. Sin embargo, la red desarticulada introduc\u00eda los equipos de manera ilegal, burlando los controles fronterizos. Adem\u00e1s, seg\u00fan informaron fuentes cercanas al caso, el grupo utilizaba los ingresos obtenidos de la miner\u00eda para blanquear capitales, lo que agravaba las acusaciones en su contra.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bogota-es-el-epicentro-de-las-startups-colombianas\/\">Bogot\u00e1 es el epicentro de las startups colombianas<\/a><\/li>\n<\/ul>\n<h2>Detenciones y confiscaciones<\/h2>\n<p>El operativo result\u00f3 en la detenci\u00f3n de cuatro personas, dos hombres y dos mujeres, quienes ahora enfrentan cargos por contrabando y lavado de dinero. Las autoridades tambi\u00e9n secuestraron tel\u00e9fonos m\u00f3viles de alta gama, equipos electr\u00f3nicos y un veh\u00edculo que se utilizaba para facilitar las actividades delictivas. Adem\u00e1s, se confiscaron documentos que los investigadores creen est\u00e1n vinculados a una corporaci\u00f3n central en la operaci\u00f3n de contrabando.<\/p>\n<p>Entre las propiedades allanadas, una tienda de ropa en Mar del Plata llam\u00f3 la atenci\u00f3n de los investigadores. Se presume que el local comercial serv\u00eda de fachada para almacenar los equipos de miner\u00eda. Las im\u00e1genes publicadas por la AFIP muestran a agentes de la aduana frente a cajas de cart\u00f3n con el logo de Canaan, lo que evidencia la magnitud del contrabando.<\/p>\n<h2>Un golpe al contrabando tecnol\u00f3gico<\/h2>\n<p>El valor total de los bienes incautados en este operativo asciende a m\u00e1s de 624.000 d\u00f3lares, lo que representa uno de los golpes m\u00e1s significativos a la miner\u00eda ilegal de criptomonedas en Argentina. Este caso se suma a otros allanamientos que la AFIP ha llevado a cabo en los \u00faltimos a\u00f1os. En 2022, la agencia desmantel\u00f3 varias granjas de miner\u00eda clandestina en ubicaciones inesperadas, como una granja de ganado y un edificio de departamentos de lujo.<\/p>\n<p>La AFIP ha intensificado sus esfuerzos para regular las actividades relacionadas con criptomonedas en el pa\u00eds, especialmente a medida que crece el inter\u00e9s por los activos digitales como forma de inversi\u00f3n en un contexto econ\u00f3mico complejo. La agencia se ha enfocado en combatir el lavado de dinero a trav\u00e9s de criptomonedas y en garantizar que todas las transacciones y actividades relacionadas cumplan con la legislaci\u00f3n vigente.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/kamala-harris-promete-apoyo-a-las-criptomonedas-e-inteligencia-artificial\/\">Kamala Harris promete apoyo a las criptomonedas e Inteligencia Artificial<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>En un operativo conjunto de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) y la Prefectura Naval Argentina (PNA), las autoridades lograron desmantelar una red de contrabando dedicada a la importaci\u00f3n ilegal de equipos de miner\u00eda de criptomonedas. El grupo criminal ingresaba al pa\u00eds plataformas de miner\u00eda de Bitcoin sin declarar, violando las normativas aduaneras vigentes. [&hellip;]<\/p>\n","protected":false},"author":139,"featured_media":2496,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":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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