{"id":2836,"date":"2024-09-30T10:00:44","date_gmt":"2024-09-30T10:00:44","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=2836"},"modified":"2024-09-28T03:23:32","modified_gmt":"2024-09-28T03:23:32","slug":"tether-ayuda-a-autoridades-a-aprehender-us-78-millones-en-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/tether-ayuda-a-autoridades-a-aprehender-us-78-millones-en-criptomonedas\/","title":{"rendered":"Tether ayuda a autoridades a aprehender US$ 7,8 millones en criptomonedas"},"content":{"rendered":"<p>Una operaci\u00f3n conjunta entre autoridades holandesas y estadounidenses result\u00f3 en la aprehensi\u00f3n de US$ 7,8 millones en criptomonedas, con el apoyo crucial de Tether, el mayor emisor de stablecoins del mundo.<\/p>\n<p>La operaci\u00f3n ten\u00eda como objetivo desmantelar dos exchanges de criptomonedas sospechosos de lavado de dinero, Cryptex y Pm2btc. Las autoridades, con la ayuda de Tether, congelaron billeteras vinculadas a actividades delictivas, interrumpiendo las operaciones de estas plataformas.<\/p>\n<p>El Servicio Holand\u00e9s de Informaci\u00f3n Fiscal y de Investigaci\u00f3n (FIOD), en colaboraci\u00f3n con la Unidad Nacional de Cr\u00edmenes de Alta Tecnolog\u00eda de los Pa\u00edses Bajos y el Servicio Secreto de Estados Unidos, lider\u00f3 la acci\u00f3n contra los dos exchanges.<\/p>\n<p>Estas plataformas facilitaban la conversi\u00f3n de criptomonedas obtenidas de forma il\u00edcita, como en ataques de ransomware, a monedas fiduciarias. Tether actu\u00f3 de manera proactiva, proporcionando informaci\u00f3n y congelando los activos digitales asociados a las investigaciones.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/ethena-anuncia-nueva-stablecoin-respaldada-por-activos-tokenizados-de-blackrock\/\">Ethena anuncia nueva stablecoin respaldada por activos tokenizados de BlackRock<\/a><\/li>\n<\/ul>\n<h2><strong>Tether ayuda a autoridades<\/strong><\/h2>\n<p>Paolo Ardoino, CEO de Tether, destac\u00f3 el compromiso de la empresa con la seguridad en el mercado financiero digital.<\/p>\n<p>\u201cNos oponemos firmemente a cualquier explotaci\u00f3n delictiva de activos digitales y reafirmamos nuestra colaboraci\u00f3n continua con agencias de aplicaci\u00f3n de la ley en todo el mundo para mantener la seguridad, confianza e integridad del espacio financiero digital\u201d, afirm\u00f3 Ardoino.<\/p>\n<p>Adem\u00e1s de Tether, Chainalysis, una empresa especializada en an\u00e1lisis de blockchain, tambi\u00e9n contribuy\u00f3 a la operaci\u00f3n. La empresa proporcion\u00f3 datos e informaci\u00f3n sobre los movimientos de criptomonedas. La actuaci\u00f3n de estas empresas muestra la importancia de la cooperaci\u00f3n entre el sector privado y las autoridades en la lucha contra los delitos financieros en el espacio de las criptomonedas.<\/p>\n<p>Tether ha sido un aliado importante en investigaciones globales sobre lavado de dinero y otros delitos relacionados con criptoactivos. La empresa ya ha colaborado con m\u00e1s de 180 agencias de seguridad en 45 regiones, ayudando a congelar m\u00e1s de US$ 1,8 mil millones en activos vinculados a actividades ilegales. Este caso m\u00e1s reciente refuerza el papel activo de Tether en la lucha contra el uso indebido de criptomonedas.<\/p>\n<p>La stablecoin de Tether (USDT) sigue liderando el mercado, con una capitalizaci\u00f3n de US$ 119,49 mil millones en septiembre de 2024. Adem\u00e1s, Tether se ha asociado recientemente con Tron y TRM Labs para lanzar la T3 Financial Crime Unit (T3 FCU), una unidad dedicada a combatir los delitos financieros que involucran criptomonedas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/uptober-conoce-la-tendencia-que-podria-impulsar-al-bitcoin\/\">\u2018Uptober\u2019: conoce la tendencia que podr\u00eda impulsar al Bitcoin<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Una operaci\u00f3n conjunta entre autoridades holandesas y estadounidenses result\u00f3 en la aprehensi\u00f3n de US$ 7,8 millones en criptomonedas, con el apoyo crucial de Tether, el mayor emisor de stablecoins del mundo. La operaci\u00f3n ten\u00eda como objetivo desmantelar dos exchanges de criptomonedas sospechosos de lavado de dinero, Cryptex y Pm2btc. Las autoridades, con la ayuda de [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":2837,"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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