{"id":6242,"date":"2024-11-25T17:00:35","date_gmt":"2024-11-25T17:00:35","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=6242"},"modified":"2024-11-25T17:01:21","modified_gmt":"2024-11-25T17:01:21","slug":"acusan-a-9-personas-de-blanquear-dinero-para-carteles-mediante-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/acusan-a-9-personas-de-blanquear-dinero-para-carteles-mediante-criptomonedas\/","title":{"rendered":"Acusan a 9 personas de blanquear dinero para c\u00e1rteles mediante criptomonedas"},"content":{"rendered":"<p>Un gran jurado federal del Distrito Sur de Florida present\u00f3 el 19 de noviembre cargos contra nueve personas por un esquema de lavado de dinero vinculado a c\u00e1rteles mexicanos y colombianos. La operaci\u00f3n, que involucr\u00f3 el uso de criptomonedas para blanquear ganancias il\u00edcitas de la venta de drogas, destaca el papel creciente de los activos digitales en actividades delictivas transnacionales.<\/p>\n<p>Entre 2020 y 2023, los acusados presuntamente recolectaron grandes sumas de efectivo generado por el tr\u00e1fico de drogas en diversas ciudades de Estados Unidos. Seg\u00fan los documentos judiciales, el dinero se intercambiaba por criptomonedas que luego eran enviadas a billeteras digitales controladas por los acusados o sus c\u00f3mplices. Finalmente, los fondos eran convertidos nuevamente en efectivo y entregados a los l\u00edderes de c\u00e1rteles en M\u00e9xico y Colombia.<\/p>\n<p>Entre los implicados se encuentran ciudadanos mexicanos, colombianos y un argentino, incluyendo a Nilson Sneyder V\u00e1squez Duarte, alias \u201cSobri\u201d, se\u00f1alado como el principal coordinador del esquema. Otros acusados, como Mar\u00eda Eugenia Landeros Rosas y Hern\u00e1n Horacio Richard Samper, actuaron como intermediarios. Adem\u00e1s, varios mensajeros, entre ellos Sergio Fernando Vargas \u00c1lvarez y Juan Carlos Ria\u00f1o Muentes, trasladaron f\u00edsicamente el dinero entre ciudades de Estados Unidos.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/etf-de-bitcoin-alcanzan-entradas-semanales-record-usd-312-mil-millones\/\">ETF de Bitcoin alcanzan entradas semanales r\u00e9cord: USD 3,12 mil millones<\/a><\/li>\n<\/ul>\n<h2>Implicaciones del uso de criptomonedas en el narcotr\u00e1fico<\/h2>\n<p>Las criptomonedas han facilitado el lavado de dinero al permitir transacciones r\u00e1pidas y con alto grado de anonimato. Redes criminales como las investigadas suelen cobrar comisiones de alrededor del 10% por convertir efectivo il\u00edcito en activos digitales. Esta pr\u00e1ctica ha sido aprovechada por organizaciones como el C\u00e1rtel de Sinaloa y el C\u00e1rtel Jalisco Nueva Generaci\u00f3n para acumular activos en monedas como Bitcoin y Ethereum, distribuidos en billeteras digitales en m\u00faltiples pa\u00edses.<\/p>\n<p>La operaci\u00f3n que llev\u00f3 a estas acusaciones fue encabezada por el Departamento de Justicia de EE. UU., con la participaci\u00f3n de Homeland Security Investigations (HSI) y otras agencias. Esta acci\u00f3n es parte de la iniciativa OCDETF, dise\u00f1ada para desmantelar redes criminales transnacionales.<\/p>\n<p>Aunque las criptomonedas ofrecen beneficios leg\u00edtimos en muchos sectores, este caso subraya la necesidad de fortalecer las regulaciones para prevenir su uso il\u00edcito. Las autoridades contin\u00faan enfrentando desaf\u00edos significativos para rastrear y desmantelar redes que operan en la intersecci\u00f3n del narcotr\u00e1fico y la econom\u00eda digital.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/inversor-convierte-usd-3300-en-usd-2-5-millones-con-una-memecoin-basada-en-solana\/\">Inversor convierte USD 3,300 en USD 2.5 millones con una memecoin basada en Solana<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Un gran jurado federal del Distrito Sur de Florida present\u00f3 el 19 de noviembre cargos contra nueve personas por un esquema de lavado de dinero vinculado a c\u00e1rteles mexicanos y colombianos. La operaci\u00f3n, que involucr\u00f3 el uso de criptomonedas para blanquear ganancias il\u00edcitas de la venta de drogas, destaca el papel creciente de los activos &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.criptofacil.com\/es\/acusan-a-9-personas-de-blanquear-dinero-para-carteles-mediante-criptomonedas\/\"> <span class=\"screen-reader-text\">Acusan a 9 personas de blanquear dinero para c\u00e1rteles mediante criptomonedas<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":139,"featured_media":2807,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":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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