{"id":5654,"date":"2024-11-14T19:00:20","date_gmt":"2024-11-14T19:00:20","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=5654"},"modified":"2024-11-14T12:36:02","modified_gmt":"2024-11-14T12:36:02","slug":"policia-arresta-a-215-personas-por-fraude-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/policia-arresta-a-215-personas-por-fraude-con-criptomonedas\/","title":{"rendered":"Polic\u00eda arresta a 215 personas por fraude con criptomonedas"},"content":{"rendered":"<p>La polic\u00eda de Corea del Sur desmantel\u00f3 un esquema que caus\u00f3 p\u00e9rdidas superiores a $232 millones en criptomonedas. Seg\u00fan el anuncio oficial, el fraude afect\u00f3 a miles de personas antes de que las autoridades lograran desmantelar la operaci\u00f3n.<\/p>\n<p>Los estafadores dirig\u00edan sus actividades principalmente hacia personas de mediana edad, consideradas m\u00e1s vulnerables, as\u00ed como hacia individuos que buscaban obtener grandes ganancias r\u00e1pidamente. En lugar de beneficios, las v\u00edctimas terminaron entregando sus ahorros de toda la vida a manos de criminales.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-14-11-2024-btc-en-sube-y-baja-mientras-pepe-se-dispara-un-80\/\">Bitcoin Hoy 14\/11\/2024: BTC en \u2018sube y baja\u2019 mientras PEPE se dispara un 80%<\/a><\/li>\n<\/ul>\n<h2>La polic\u00eda surcoreana arresta a 215 implicados<\/h2>\n<p>La Unidad de Investigaci\u00f3n Anticorrupci\u00f3n y de Delitos Econ\u00f3micos de la Agencia de Polic\u00eda Provincial del Sur de Gyeonggi detuvo a 215 personas involucradas en un fraude con criptomonedas que afect\u00f3 a m\u00e1s de 15,000 personas.<\/p>\n<p>Asimismo, la polic\u00eda tambi\u00e9n desmantel\u00f3 otro esquema de fraude de criptomonedas relacionado con la miner\u00eda de Bitcoin. En este caso, el fraude caus\u00f3 p\u00e9rdidas por un valor de $1.6 millones al prometer falsos rendimientos con criptomonedas.<\/p>\n<p>El equipo de Gyeonggi desmantel\u00f3 una falsa empresa de asesor\u00eda de inversiones gestionada por un youtuber surcoreano con m\u00e1s de 620,000 suscriptores. Esta operaci\u00f3n se mantuvo activa durante casi dos a\u00f1os y medio, entre diciembre de 2021 y el 2 de marzo de 2023.<\/p>\n<p>M\u00e1s de 12 personas fueron acusadas bajo la Ley de Castigo Agravado para Delitos Econ\u00f3micos Espec\u00edficos y est\u00e1n detenidas. Entre ellas se encuentra el l\u00edder del proyecto, identificado como \u00abSr. A\u00bb.<\/p>\n<p>La investigaci\u00f3n revel\u00f3 que el youtuber administraba varias empresas y organizaciones de asesor\u00eda de inversiones, todas ellas ficticias. En realidad, el esquema era una fachada para realizar actividades como lavado de dinero, manipulaci\u00f3n de precios y otras actividades il\u00edcitas.<\/p>\n<p>El grupo usaba esl\u00f3ganes como \u201cUna oportunidad para cambiar tu destino\u201d o \u201cVende tu apartamento y pide un pr\u00e9stamo para comprar monedas\u201d. Adem\u00e1s, atra\u00edan a sus v\u00edctimas mediante anuncios en YouTube que promet\u00edan ganancias de hasta 20 veces.<\/p>\n<p>En total, el esquema recaud\u00f3 m\u00e1s de $232 millones y perjudic\u00f3 a unas 15,000 personas, algunas de las cuales vendieron propiedades personales para aprovechar las ganancias falsas prometidas.<\/p>\n<h2>Estafadores promovieron 28 criptomonedas falsas<\/h2>\n<p>Durante el tiempo que estuvo activo, el esquema lanz\u00f3 28 tokens falsos. De estos, 22 ten\u00edan un volumen muy bajo; solo los operadores del esquema realizaban transacciones.<\/p>\n<p>Los estafadores inflaban artificialmente los precios de los tokens de criptomonedas comprando grandes cantidades, lo cual daba la impresi\u00f3n de una alta demanda y enga\u00f1aba a los inversionistas, quienes cre\u00edan que estaban ante una oportunidad de compra.<\/p>\n<p>Los seis tokens restantes con baja capitalizaci\u00f3n de mercado presentaban grandes riesgos y a menudo operaban a la baja. Cuando esto suced\u00eda, los estafadores sol\u00edan contactar a los inversores y ped\u00edan m\u00e1s aportes a cambio de mayores intereses.<\/p>\n<p>La investigaci\u00f3n tambi\u00e9n revel\u00f3 que el Sr. A estaba llevando a cabo la estafa para compensar solicitudes de reembolso de miembros por operaciones que se interrumpieron en 2020. Sin embargo, con el esquema de criptomonedas, logr\u00f3 acumular $234 millones.<\/p>\n<p>El l\u00edder del esquema tambi\u00e9n pose\u00eda aproximadamente 22 Bitcoins (BTC) como su fortuna personal. Al valor del BTC en $87,600, esa cartera ten\u00eda un valor aproximado de $1.9 millones.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/revolut-amplia-su-exchange-a-30-nuevos-mercados-europeos\/\">Revolut ampl\u00eda su exchange a 30 nuevos mercados europeos<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La polic\u00eda de Corea del Sur desmantel\u00f3 un esquema que caus\u00f3 p\u00e9rdidas superiores a $232 millones en criptomonedas. Seg\u00fan el anuncio oficial, el fraude afect\u00f3 a miles de personas antes de que las autoridades lograran desmantelar la operaci\u00f3n. Los estafadores dirig\u00edan sus actividades principalmente hacia personas de mediana edad, consideradas m\u00e1s vulnerables, as\u00ed como hacia [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":5655,"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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