{"id":25585,"date":"2025-12-02T11:00:56","date_gmt":"2025-12-02T11:00:56","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=25585"},"modified":"2025-12-02T00:06:21","modified_gmt":"2025-12-02T00:06:21","slug":"operacion-cierra-mixer-de-bitcoin-y-aprehende-usd-29-millones-en-bitcoin","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/operacion-cierra-mixer-de-bitcoin-y-aprehende-usd-29-millones-en-bitcoin\/","title":{"rendered":"Operaci\u00f3n cierra mixer de Bitcoin y aprehende USD 29 millones en Bitcoin"},"content":{"rendered":"<p>Una acci\u00f3n conjunta de agencias de seguridad de Suiza y Alemania result\u00f3 en el<strong> cierre de Cryptomixer.io, uno de los mayores mixers de Bitcoin.<\/strong> De acuerdo con las investigaciones, criminales utilizaban el servicio para<strong> ocultar el origen de Bitcoin<\/strong> robado y para lavar dinero proveniente de actividades il\u00edcitas. Las autoridades hicieron el anuncio este lunes (01).<\/p>\n<p>Seg\u00fan<a href=\"https:\/\/www.reuters.com\/business\/finance\/swiss-german-authorities-shut-down-cryptomixerio-money-laundering-crackdown-2025-12-01\/\"> Reuters<\/a>, <strong>la operaci\u00f3n fue denominada y liderada por agencias de Z\u00farich, en Suiza.<\/strong> Sin embargo, cont\u00f3 con la cooperaci\u00f3n de la <strong>Agencia Federal de Investigaci\u00f3n Criminal de Alemania (BKA) y de la Fiscal\u00eda regional de Frankfurt.<\/strong> El sitio fue retirado del aire el mi\u00e9rcoles de la semana pasada.<\/p>\n<p>De acuerdo con un comunicado del BKA, <strong>Cryptomixer.io, en operaci\u00f3n desde 2016, era uno de los mayores servicios de \u201cmixeo\u201d de Bitcoin<\/strong> del mundo. La plataforma<strong> mov\u00eda miles de millones de euros en ingresos<\/strong>, en su mayor\u00eda provenientes de actividades criminales.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/tras-4-semanas-de-salidas-los-etf-de-criptomonedas-atraen-usd-1-000-millones\/\">Tras 4 semanas de salidas, los ETF de criptomonedas atraen USD 1.000 millones<\/a><\/li>\n<\/ul>\n<h2>C\u00f3mo funciona un mixer de Bitcoin<\/h2>\n<p>Los llamados<strong> cryptomixers<\/strong> o <strong>tumblers<\/strong> son servicios que buscan <strong>anonimizar transacciones de criptomonedas<\/strong>, fragmentando y mezclando fondos con los de otros usuarios, lo que dificulta su rastreo.<\/p>\n<p>Durante la operaci\u00f3n, las autoridades aprehendieron servidores ubicados en Suiza. Adem\u00e1s, tomaron el <strong>control del dominio de internet cryptomixer.io, confiscando m\u00e1s de 12 terabytes de datos.<\/strong> La acci\u00f3n tambi\u00e9n result\u00f3 en la aprehensi\u00f3n de Bitcoin por un valor de<strong> 25 millones de euros (aproximadamente USD 29 millones).<\/strong><\/p>\n<blockquote><p>\u201cLos hallazgos tambi\u00e9n contribuir\u00e1n a la investigaci\u00f3n de otros ciberdelitos\u201d, afirm\u00f3 el BKA. La investigaci\u00f3n cont\u00f3 adem\u00e1s con la participaci\u00f3n de Europol, agencias de la Uni\u00f3n Europea y de Estados Unidos.<\/p><\/blockquote>\n<p>En un comunicado separado,<strong> Europol destac\u00f3 que Cryptomixer.io era sospechoso de facilitar una serie de delitos cibern\u00e9ticos, incluidos esquemas de ransomware y lavado de dinero.<\/strong> La plataforma era accesible tanto en la web convencional como en la dark web.<\/p>\n<p>La operaci\u00f3n ocurre en un momento crucial para la regulaci\u00f3n del sector en la <strong>Uni\u00f3n Europea, coincidiendo con la entrada en vigor progresiva del Reglamento de Mercados de Criptoactivos (MiCA).<\/strong> MiCA establece, por primera vez, un marco regulatorio integral para los proveedores de servicios de criptoactivos en el bloque europeo, incluyendo exigencias estrictas de transparencia, gobernanza y combate al lavado de dinero (AML).<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/mejores-memecoins-para-comprar-antes-de-la-actualizacion-de-shibarium\/\">Mejores memecoins para comprar antes de la actualizaci\u00f3n de Shibarium<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Una acci\u00f3n conjunta de agencias de seguridad de Suiza y Alemania result\u00f3 en el cierre de Cryptomixer.io, uno de los mayores mixers de Bitcoin. De acuerdo con las investigaciones, criminales utilizaban el servicio para ocultar el origen de Bitcoin robado y para lavar dinero proveniente de actividades il\u00edcitas. Las autoridades hicieron el anuncio este lunes [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":25586,"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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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1760],"tags":[1781,1812,1782,1779,1771,1758],"class_list":["post-25585","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercado","tag-bitcoin","tag-blockchain","tag-btc","tag-criptoactivos","tag-criptomonedas","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Operaci\u00f3n cierra mixer de Bitcoin y aprehende USD 29 millones en Bitcoin<\/title>\n<meta name=\"description\" content=\"Acci\u00f3n conjunta de autoridades europeas cierra el mixer de Bitcoin Cryptomixer.io utilizado por criminales para lavar dinero\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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