{"id":4356,"date":"2024-10-22T20:00:22","date_gmt":"2024-10-22T20:00:22","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=4356"},"modified":"2024-10-22T18:40:57","modified_gmt":"2024-10-22T18:40:57","slug":"la-policia-arresta-a-18-personas-involucradas-en-un-fraude-con-monero-xmr","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/la-policia-arresta-a-18-personas-involucradas-en-un-fraude-con-monero-xmr\/","title":{"rendered":"La polic\u00eda arresta a 18 personas involucradas en un fraude con Monero (XMR)"},"content":{"rendered":"<p>Las autoridades de Jap\u00f3n, incluyendo la Agencia Nacional de Polic\u00eda y una fuerza conjunta de nueve departamentos policiales regionales, informaron que arrestaron a 18 personas sospechosas de estar involucradas en un esquema fraudulento utilizando la criptomoneda Monero (XMR).<\/p>\n<p>Seg\u00fan varios informes, los acusados utilizaron datos de tarjetas de cr\u00e9dito robadas para realizar compras fraudulentas, principalmente a trav\u00e9s de la aplicaci\u00f3n de mercado de segunda mano Mercari.<\/p>\n<p>Entre junio y julio de 2021, el grupo supuestamente llev\u00f3 a cabo 42 transacciones fraudulentas. El fraude habr\u00eda generado una p\u00e9rdida de aproximadamente 2,7 millones de yenes para Mercari. En total, se estima que los criminales realizaron alrededor de 900 transacciones falsas, acumulando un valor cercano a 100 millones de yenes (aproximadamente 670.000 d\u00f3lares o 630.000 euros).<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/ethereum-crece-en-espana-y-america-latina\/\">Ethereum crece en Espa\u00f1a y Am\u00e9rica Latina<\/a><\/li>\n<\/ul>\n<h2>Fraudes con la criptomoneda Monero (XMR)<\/h2>\n<p>Seg\u00fan las autoridades japonesas, este caso marca la primera vez que la polic\u00eda de Jap\u00f3n ha logrado rastrear transacciones relacionadas con Monero, lo que llev\u00f3 a la identificaci\u00f3n y arresto de los involucrados en el fraude.<\/p>\n<p>Monero es una criptomoneda conocida por sus fuertes caracter\u00edsticas de privacidad, que dificultan el seguimiento de las transacciones. Utiliza firmas de anillo (ring signatures) para ocultar los fondos, lo que hace casi imposible vincular las transacciones a las partes involucradas. Adem\u00e1s, la blockchain de Monero no registra saldos de direcciones, limitando el an\u00e1lisis de los movimientos realizados en la cadena.<\/p>\n<p>La investigaci\u00f3n comenz\u00f3 en agosto de 2024, tras la creaci\u00f3n de la Unidad Especial de Investigaci\u00f3n Cibern\u00e9tica de Jap\u00f3n, cuyo objetivo principal es combatir el aumento de los delitos cibern\u00e9ticos relacionados con criptomonedas como Monero.<\/p>\n<p>Cabe recordar que, a principios de este a\u00f1o, la plataforma de intercambio de criptomonedas Binance elimin\u00f3 la criptomoneda Monero. Posteriormente, la plataforma Kraken hizo lo mismo en dos pa\u00edses de Europa, en un esfuerzo por cumplir con las normativas locales.<\/p>\n<p>Al momento de redactar esta noticia, el token XMR tiene un precio de 155,37 d\u00f3lares (o 148 euros), seg\u00fan datos de CoinGecko. En las \u00faltimas 24 horas, el precio del criptoactivo ha retrocedido ligeramente, un 0,1%. Con una capitalizaci\u00f3n de mercado de 2.860 millones de d\u00f3lares (2.730 millones de euros), Monero es actualmente la 34\u00aa criptomoneda m\u00e1s grande del mercado.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/etf-de-bitcoin-entra-en-el-top-3-de-los-mas-grandes-del-mercado\/\">ETF de Bitcoin entra en el Top 3 de los m\u00e1s grandes del mercado<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades de Jap\u00f3n, incluyendo la Agencia Nacional de Polic\u00eda y una fuerza conjunta de nueve departamentos policiales regionales, informaron que arrestaron a 18 personas sospechosas de estar involucradas en un esquema fraudulento utilizando la criptomoneda Monero (XMR). Seg\u00fan varios informes, los acusados utilizaron datos de tarjetas de cr\u00e9dito robadas para realizar compras fraudulentas, principalmente [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":4357,"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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