{"id":2548,"date":"2024-09-24T14:00:30","date_gmt":"2024-09-24T14:00:30","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=2548"},"modified":"2024-09-24T12:58:56","modified_gmt":"2024-09-24T12:58:56","slug":"suecia-acusa-a-criptoexchanges-de-ser-lavadoras-de-dinero-profesionales","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/suecia-acusa-a-criptoexchanges-de-ser-lavadoras-de-dinero-profesionales\/","title":{"rendered":"Suecia acusa a criptoexchanges de ser &#8216;lavadoras de dinero profesionales&#8217;"},"content":{"rendered":"<p>Las autoridades suecas encendieron las alarmas sobre el papel de los criptoexchanges ilegales en el lavado de dinero y su v\u00ednculo con redes criminales. En un reciente informe de la Unidad de Inteligencia Financiera (UIF) y la Autoridad Policial Sueca, se se\u00f1al\u00f3 a estas plataformas como \u201cblanqueadores profesionales de dinero\u201d (BPM), lo que desat\u00f3 una fuerte respuesta por parte de las instituciones.<\/p>\n<p>Seg\u00fan la investigaci\u00f3n, los criptoexchanges ilegales operan bajo cuatro categor\u00edas: el intercambio de nodos, el sistema \u201chawala\u201d, el exchange de activos y las plataformas de intercambio. Estas estructuras permiten a las organizaciones criminales mover grandes sumas de dinero de manera discreta, facilitando el lavado de fondos a nivel internacional.<\/p>\n<p>El informe tambi\u00e9n advierte que estos exchanges no solo operan fuera del marco legal, sino que juegan un papel crucial en la expansi\u00f3n de los mercados il\u00edcitos. Ante esta situaci\u00f3n, la UIF recomend\u00f3 una mayor presencia de las autoridades en las plataformas digitales, con el fin de desmantelar estas redes.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-24-09-2024\/\">Bitcoin Hoy: 24\/09\/2024: BTC lucha contra resistencias y memecoin sube un 215%<\/a><\/li>\n<\/ul>\n<h2>Criptoexchanges y mineros de bitcoin en el ojo del hurac\u00e1n<\/h2>\n<p>En paralelo a la investigaci\u00f3n de los criptoexchanges, la Agencia Tributaria de Suecia ha puesto la mira en las empresas de miner\u00eda de bitcoin. Entre 2020 y 2023, se examin\u00f3 a 21 compa\u00f1\u00edas dedicadas a la miner\u00eda, y 18 de ellas fueron acusadas de evasi\u00f3n fiscal. Seg\u00fan el informe, estas empresas habr\u00edan proporcionado informaci\u00f3n incompleta o enga\u00f1osa para evitar el pago del impuesto al valor agregado (IVA).<\/p>\n<p>El total de impuestos no pagados asciende a 90 millones de d\u00f3lares, aunque algunas empresas han apelado la decisi\u00f3n ante los tribunales administrativos. Hasta el momento, dos apelaciones han sido aceptadas, y el fallo result\u00f3 en un ajuste de las cifras reclamadas.<\/p>\n<p>A pesar de la dureza del informe, las autoridades suecas tambi\u00e9n reconocieron la importancia de los exchanges leg\u00edtimos para combatir las actividades ilegales. Se les inst\u00f3 a colaborar m\u00e1s activamente en la detecci\u00f3n de patrones sospechosos de transacciones, como una forma de prevenir el uso indebido de sus plataformas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bancos-de-espana-y-mexico-probaran-tecnologia-blockchain-en-pagos-fronterizos\/\">Bancos de Espa\u00f1a y M\u00e9xico probar\u00e1n tecnolog\u00eda blockchain en pagos fronterizos<\/a><\/li>\n<\/ul>\n<div id=\"gtx-trans\" style=\"position: absolute;left: 16px;top: 622.312px\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades suecas encendieron las alarmas sobre el papel de los criptoexchanges ilegales en el lavado de dinero y su v\u00ednculo con redes criminales. En un reciente informe de la Unidad de Inteligencia Financiera (UIF) y la Autoridad Policial Sueca, se se\u00f1al\u00f3 a estas plataformas como \u201cblanqueadores profesionales de dinero\u201d (BPM), lo que desat\u00f3 una [&hellip;]<\/p>\n","protected":false},"author":139,"featured_media":2549,"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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