{"id":5964,"date":"2024-11-20T09:00:10","date_gmt":"2024-11-20T09:00:10","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=5964"},"modified":"2024-11-19T18:36:37","modified_gmt":"2024-11-19T18:36:37","slug":"esposa-de-hacker-de-bitfinex-es-condenada-a-18-meses-de-prision","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/esposa-de-hacker-de-bitfinex-es-condenada-a-18-meses-de-prision\/","title":{"rendered":"Esposa de hacker de Bitfinex es condenada a 18 meses de prisi\u00f3n"},"content":{"rendered":"<p>Cuatro d\u00edas despu\u00e9s de la condena de Ilya Lichtenstein, lleg\u00f3 el turno de Heather Morgan, quien recibi\u00f3 su sentencia por su participaci\u00f3n en el ataque a la plataforma de intercambio de criptomonedas Bitfinex. Conocida tambi\u00e9n por su seud\u00f3nimo de rap \u00abRazzlekhan\u00bb, Morgan fue condenada a 18 meses de prisi\u00f3n por su implicaci\u00f3n en el lavado de los fondos robados durante el ataque en 2016.<\/p>\n<p>Seg\u00fan informaron las autoridades, la sentencia de Morgan es significativamente menor que la de Lichtenstein, quien recibi\u00f3 una pena de cinco a\u00f1os de prisi\u00f3n. Ambos admitieron su participaci\u00f3n en el robo en 2023, siendo Lichtenstein el principal organizador del ataque.<\/p>\n<p>Hasta la fecha, este caso sigue siendo uno de los mayores robos en la historia del mercado cripto, con los Bitcoins (BTC) recuperados valorados en m\u00e1s de 4.000 millones de d\u00f3lares al precio actual de esta criptomoneda.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/altcoins-en-destaque-que-criptomonedas-podrian-liderar-el-mercado-el-proximo-mes\/\">Altcoins en destaque: \u00bfQu\u00e9 criptomonedas podr\u00edan liderar el mercado el pr\u00f3ximo mes?<\/a><\/li>\n<\/ul>\n<h2>Condena de 18 meses de prisi\u00f3n<\/h2>\n<p>El tribunal de Washington D.C. encontr\u00f3 a Heather Morgan culpable de lavado de dinero relacionado con los BTC robados. Aunque Morgan no particip\u00f3 directamente en el hackeo, las autoridades determinaron que su papel fue clave en ocultar el origen de los fondos.<\/p>\n<p>En 2016, los BTC robados estaban valorados en 71 millones de d\u00f3lares, pero el aumento del precio del Bitcoin elev\u00f3 su valor a m\u00e1s de 4.000 millones de d\u00f3lares en la actualidad.<\/p>\n<p>Lichtenstein fue el principal autor del robo, mientras que Morgan ayud\u00f3 a ocultar el origen de los 119.754 BTC robados. Para ello, utiliz\u00f3 cuentas creadas con identidades falsas y movi\u00f3 una peque\u00f1a fracci\u00f3n de los fondos a trav\u00e9s de estas cuentas.<\/p>\n<p>Su cooperaci\u00f3n con las autoridades, as\u00ed como su papel limitado en la operaci\u00f3n, llevaron a una reducci\u00f3n en su condena, quedando en 18 meses de prisi\u00f3n. Por otro lado, Lichtenstein, considerado el principal responsable del ataque, fue condenado a cinco a\u00f1os de c\u00e1rcel.<\/p>\n<h2>El caso Bitfinex<\/h2>\n<p>Durante la audiencia, la jueza federal Colleen Kollar-Kotelly subray\u00f3 la importancia de prevenir delitos similares relacionados con el robo de criptomonedas. Si bien reconoci\u00f3 la colaboraci\u00f3n de Morgan con las autoridades, destac\u00f3 el nivel de planificaci\u00f3n que requiri\u00f3 el lavado de los fondos.<\/p>\n<p>\u201cLa se\u00f1ora Morgan jug\u00f3 un papel menor, pero su participaci\u00f3n en actividades ilegales justifica una pena de prisi\u00f3n\u201d, afirm\u00f3 Kollar-Kotelly. Adem\u00e1s, expres\u00f3 su preocupaci\u00f3n por el creciente n\u00famero de hackeos en el sector cripto.<\/p>\n<p>\u201cParece haber un aumento significativo en los robos relacionados con criptomonedas\u201d, a\u00f1adi\u00f3 la jueza.<\/p>\n<p>Por ello, la magistrada acept\u00f3 la solicitud de los fiscales y aplic\u00f3 una pena de prisi\u00f3n como advertencia para desalentar a otros posibles delincuentes.<\/p>\n<p>Por su parte, Morgan mostr\u00f3 remordimiento y pidi\u00f3 disculpas en la corte. Admiti\u00f3 haber continuado con el lavado de fondos incluso despu\u00e9s de saber que el dinero proven\u00eda del ataque a Bitfinex. \u201cUs\u00e9 mi tiempo y energ\u00eda para hacer el mal en lugar del bien, y me siento profundamente avergonzada por ello\u201d, declar\u00f3.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/blackrock-recibe-licencia-para-operar-en-abu-dhabi\/\">BlackRock recibe licencia para operar en Abu Dhabi<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Cuatro d\u00edas despu\u00e9s de la condena de Ilya Lichtenstein, lleg\u00f3 el turno de Heather Morgan, quien recibi\u00f3 su sentencia por su participaci\u00f3n en el ataque a la plataforma de intercambio de criptomonedas Bitfinex. Conocida tambi\u00e9n por su seud\u00f3nimo de rap \u00abRazzlekhan\u00bb, Morgan fue condenada a 18 meses de prisi\u00f3n por su implicaci\u00f3n en el lavado [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":5965,"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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