{"id":4187,"date":"2024-10-21T08:00:56","date_gmt":"2024-10-21T08:00:56","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=4187"},"modified":"2024-10-19T02:04:04","modified_gmt":"2024-10-19T02:04:04","slug":"la-uif-de-argentina-realiza-la-primera-supervision-a-un-exchange-de-bitcoin-bajo-el-plan-anual-de-supervision-2024","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/la-uif-de-argentina-realiza-la-primera-supervision-a-un-exchange-de-bitcoin-bajo-el-plan-anual-de-supervision-2024\/","title":{"rendered":"La UIF de Argentina realiza la primera supervisi\u00f3n a un exchange de Bitcoin bajo el Plan Anual de Supervisi\u00f3n 2024"},"content":{"rendered":"<p>La Unidad de Informaci\u00f3n Financiera (UIF) de Argentina realiz\u00f3 una inspecci\u00f3n sorpresa a un exchange de Bitcoin y criptomonedas en la ciudad de Rosario, Santa Fe. El operativo, llevado a cabo en coordinaci\u00f3n con la Comisi\u00f3n Nacional de Valores (CNV), marc\u00f3 la primera supervisi\u00f3n a un proveedor de activos virtuales bajo el \u201cPlan Anual de Supervisi\u00f3n 2024\u201d, anunciado este lunes por las autoridades.<\/p>\n<p>La entidad inspeccionada no fue identificada en el comunicado oficial, pero se sabe que la intervenci\u00f3n responde a la nueva Resoluci\u00f3n 49\/2024.<\/p>\n<p>Esta normativa obliga a los proveedores de servicios de activos virtuales (PSAV) a implementar medidas para prevenir el lavado de dinero, la financiaci\u00f3n del terrorismo y el tr\u00e1fico de armas. Seg\u00fan la UIF, la acci\u00f3n tambi\u00e9n refuerza la presencia federal del organismo en distintos puntos del pa\u00eds, contribuyendo a un mayor control sobre actividades emergentes en el sector financiero.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/el-uso-de-criptomonedas-estan-en-su-pico-historico-segun-informe\/\">El uso de criptomonedas est\u00e1n en su pico hist\u00f3rico seg\u00fan informe<\/a><\/li>\n<\/ul>\n<h2>Un paso en la lucha contra el fraude en criptomonedas<\/h2>\n<p>La supervisi\u00f3n se produce en un contexto de creciente preocupaci\u00f3n por estafas y operaciones ilegales relacionadas con criptomonedas en Argentina. En los \u00faltimos meses, varios reportes han expuesto plataformas no registradas ante la CNV, que estar\u00edan involucradas en pr\u00e1cticas fraudulentas. Este control representa un esfuerzo por parte del gobierno para frenar esas actividades y proteger a los inversores.<\/p>\n<p>El proceso de supervisi\u00f3n tambi\u00e9n est\u00e1 en l\u00ednea con la Recomendaci\u00f3n 15 del Grupo de Acci\u00f3n Financiera Internacional (GAFI), que exige que los PSAV se registren y cumplan con las regulaciones antilavado, como parte de la ley 27.739.<\/p>\n<p>Ahora, cualquier entidad que opere un exchange en el pa\u00eds debe estar registrada ante la CNV para continuar operando legalmente, bajo el riesgo de enfrentar sanciones y multas si incumplen las disposiciones.<\/p>\n<h2>\u00bfEl inicio de una ola de inspecciones?<\/h2>\n<p>Esta inspecci\u00f3n podr\u00eda ser solo el comienzo, ya que la UIF adelant\u00f3 que otras empresas del sector recibir\u00e1n visitas similares en los pr\u00f3ximos meses. La iniciativa busca adaptar la regulaci\u00f3n a las pr\u00e1cticas internacionales y garantizar que el mercado de criptomonedas en Argentina siga un camino transparente y seguro.<\/p>\n<p>Desde la entrada en vigor de las nuevas normativas, las autoridades han intensificado sus esfuerzos para detectar operaciones sospechosas y plataformas que funcionen al margen de la ley. Con el Plan Anual de Supervisi\u00f3n 2024, el gobierno busca consolidar un marco regulatorio que facilite la expansi\u00f3n de los activos virtuales sin poner en riesgo a los usuarios.<\/p>\n<p>El hecho de que la primera intervenci\u00f3n ocurra en una ciudad del interior, como Rosario, subraya el compromiso de las autoridades en descentralizar el control y garantizar la supervisi\u00f3n de las operaciones en todo el territorio argentino, no solo en Buenos Aires. Esto se alinea con los objetivos de la UIF de afianzar la regulaci\u00f3n en todas las provincias y fortalecer la lucha contra delitos financieros.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/analista-preve-aumento-para-memecoin-basada-en-solana-y-otras-criptomonedas\/\">Analista prev\u00e9 aumento para memecoin basada en Solana y otras criptomonedas<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Unidad de Informaci\u00f3n Financiera (UIF) de Argentina realiz\u00f3 una inspecci\u00f3n sorpresa a un exchange de Bitcoin y criptomonedas en la ciudad de Rosario, Santa Fe. El operativo, llevado a cabo en coordinaci\u00f3n con la Comisi\u00f3n Nacional de Valores (CNV), marc\u00f3 la primera supervisi\u00f3n a un proveedor de activos virtuales bajo el \u201cPlan Anual de [&hellip;]<\/p>\n","protected":false},"author":139,"featured_media":4188,"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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