{"id":4667,"date":"2024-10-29T13:00:25","date_gmt":"2024-10-29T13:00:25","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=4667"},"modified":"2024-10-28T21:48:31","modified_gmt":"2024-10-28T21:48:31","slug":"corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\/","title":{"rendered":"Corea del Sur pedir\u00e1 a las empresas reportar transacciones con criptomonedas"},"content":{"rendered":"<p>El gobierno de Corea del Sur solicitar\u00e1 a las empresas reportar todas las transacciones realizadas con <a href=\"https:\/\/www.criptofacil.com\/es\/fondos-globales-de-criptomonedas-superan-los-900-millones-de-dolares-en-entradas-netas\/\">criptomonedas<\/a>. Esta nueva medida servir\u00e1\u00a0para frenar el uso de dichos activos en posibles <a href=\"https:\/\/www.criptofacil.com\/es\/jugadores-amenazan-con-demandar-a-los-creadores-de-hamster-kombat-acusando-al-juego-de-esquema-ponzi\/\">actividades delictivas<\/a>.<\/p>\n<p>La medida constituye un esfuerzo por intensificar las regulaciones locales aplicables a las criptomonedas. Ahora estas empresas que facilitan operaciones internacionales con criptomonedas deber\u00e1n registrarse ante las instancias pertinentes, as\u00ed como presentar reportes mensuales con detalles de dichas transacciones ante el Banco de Corea.<\/p>\n<p>Asimismo, el Ministro de Econom\u00eda y Finanzas de ese pa\u00eds inform\u00f3 que la entidad modificar\u00e1 algunas disposiciones contempladas en la Ley de Transacciones de Divisas. Entre estas, presentar\u00e1 nuevas definiciones a los <a href=\"https:\/\/www.criptofacil.com\/es\/uruguay-aprobo-la-ley-para-regular-criptomonedas-y-activos-digitales\/\">activos virtuales<\/a>, as\u00ed como para los operadores autorizados, separando estos aspectos del sector de las divisas, medios de pago en el extranjero y transacciones de capitales, para lo cual se crear\u00e1 una nueva categor\u00eda.<\/p>\n<p>Por lo tanto, los datos de las operaciones reportadas por las empresas ser\u00e1n monitoreados por los reguladores tributarios, aduaneros, financieros y de finanzas internacionales. El objetivo es identificar y rastrear transacciones ilegales, empleando esta informaci\u00f3n para las investigaciones respectivas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/proyecto-cripto-de-donald-trump-planea-lanzar-una-stablecoin\/\">Proyecto cripto de Donald Trump planea lanzar una stablecoin<\/a><\/li>\n<\/ul>\n<h2>Endurecimiento de las regulaciones<\/h2>\n<p>Esta medida es una m\u00e1s al endurecimiento de las regulaciones sobre los activos digitales que ha implementado Corea del Sur. Las autoridades plantean hacer estrecho seguimiento a las operaciones con estos activos para evitar <a href=\"https:\/\/www.criptofacil.com\/es\/decentraland-sufre-cuenta-comprometida-y-usuarios-son-victimas-de-estafa-de-phishing\/\">delitos<\/a> de naturaleza financiera.<\/p>\n<p>No obstante, a mediados del 2024 entr\u00f3 en vigencia la Ley de Protecci\u00f3n del usuario de Activos Digitales que contempla normas para evitar la manipulaci\u00f3n del mercado, el comercio ilegal y otras infracciones con activos digitales que pueden dar lugar a sanciones penales o multas, seg\u00fan la gravedad del delito. Esta normativa tambi\u00e9n rige las <a href=\"https:\/\/www.criptofacil.com\/es\/la-policia-arresta-a-18-personas-involucradas-en-un-fraude-con-monero-xmr\/\">penas sobre los delitos con criptoactivos<\/a>, incluso la posibilidad de sentencia a cadena perpetua.<\/p>\n<p>Por otro lado, mientras se establece una rigurosa normativa sobre los activos digitales, el pa\u00eds rechaza el ingreso de los <a href=\"https:\/\/www.criptofacil.com\/es\/los-inversores-minoristas-representan-el-80-de-la-demanda-de-etfs-de-bitcoin\/\">ETF Bitcoin<\/a>. Seg\u00fan sostienen desde el gobierno, este nuevo ingreso ser\u00eda perjudicial para la econom\u00eda local, por lo que consideran atroz el ingreso de estos fondos.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/reina-de-las-criptomonedas-es-acusada-de-cometer-fraude-de-22-millones-en-rusia\/\">\u2018Reina de las criptomonedas\u2019 es acusada de cometer fraude de $22 millones en Rusia<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El gobierno de Corea del Sur solicitar\u00e1 a las empresas reportar todas las transacciones realizadas con criptomonedas. Esta nueva medida servir\u00e1\u00a0para frenar el uso de dichos activos en posibles actividades delictivas. La medida constituye un esfuerzo por intensificar las regulaciones locales aplicables a las criptomonedas. Ahora estas empresas que facilitan operaciones internacionales con criptomonedas deber\u00e1n [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":4694,"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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1796],"tags":[1779,1771,1798,1815,1758],"class_list":["post-4667","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","tag-criptoactivos","tag-criptomonedas","tag-economia","tag-regulacion","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corea del Sur pedir\u00e1 a las empresas reportar transacciones con criptomonedas<\/title>\n<meta name=\"description\" content=\"Estas nuevas medidas frenar\u00edan la actividad delictiva con activos. Asimismo, las condenas por estos delitos se agudizaron.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.criptofacil.com\/es\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corea del Sur pedir\u00e1 a las empresas reportar transacciones con criptomonedas\" \/>\n<meta property=\"og:description\" content=\"Estas nuevas medidas frenar\u00edan la actividad delictiva con activos. Asimismo, las condenas por estos delitos se agudizaron.\" \/>\n<meta property=\"og:site_name\" content=\"CriptoF\u00e1cil Espa\u00f1ol\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/criptomoedasfacil\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-29T13:00:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/10\/image-1730151925531.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1800\" \/>\n\t<meta property=\"og:image:height\" content=\"1152\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Marina Charani\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@maaruch\" \/>\n<meta name=\"twitter:site\" content=\"@criptofacil\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Marina Charani\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\\\/\"},\"author\":{\"name\":\"Marina Charani\",\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/#\\\/schema\\\/person\\\/95d6192420a5359f1c18d88fc55b4965\"},\"headline\":\"Corea del Sur pedir\u00e1 a las empresas reportar transacciones con criptomonedas\",\"datePublished\":\"2024-10-29T13:00:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\\\/\"},\"wordCount\":391,\"publisher\":{\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2024\\\/10\\\/image-1730151925531.jpg\",\"keywords\":[\"Criptoactivos\",\"Criptomonedas\",\"Econom\u00eda\",\"Regulaci\u00f3n\",\"Titular\"],\"articleSection\":[\"Econom\u00eda\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2024\",\"copyrightHolder\":{\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\\\/\",\"url\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\\\/\",\"name\":\"Corea del Sur pedir\u00e1 a las empresas reportar transacciones con criptomonedas\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/corea-del-sur-pedira-a-las-empresas-reportar-transacciones-con-criptomonedas\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.criptofacil.com\\\/es\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2024\\\/10\\\/image-1730151925531.jpg\",\"datePublished\":\"2024-10-29T13:00:25+00:00\",\"description\":\"Estas nuevas medidas frenar\u00edan la actividad delictiva con activos. 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