{"id":6548,"date":"2024-11-30T17:00:43","date_gmt":"2024-11-30T17:00:43","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=6548"},"modified":"2024-11-29T16:37:25","modified_gmt":"2024-11-29T16:37:25","slug":"criminales-de-brasil-envian-dinero-ilegal-al-exterior-utilizando-criptoactivos","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/criminales-de-brasil-envian-dinero-ilegal-al-exterior-utilizando-criptoactivos\/","title":{"rendered":"Criminales de Brasil env\u00edan dinero ilegal al exterior utilizando criptoactivos"},"content":{"rendered":"<p>La Polic\u00eda Federal y la Receita Federal realizaron el pasado martes (26) una operaci\u00f3n conjunta contra el crimen organizado. Bajo el nombre de \u201cD\u00f3lar Tai-pan\u201d, la operaci\u00f3n investiga la implicaci\u00f3n de empresas de comercializaci\u00f3n de criptoactivos en diversos delitos.<\/p>\n<p>Entre los posibles delitos investigados est\u00e1n la evasi\u00f3n de impuestos, el uso de \u201cmulas\u201d, lavado de dinero y otros cr\u00edmenes contra el Sistema Financiero Nacional.<\/p>\n<p><img decoding=\"async\" class=\"wp-image-299008 size-full\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2024\/11\/getty-images-whI6vN69Bc-unsplash-1.jpg\" alt=\"Imagem de um porto de cont\u00eaineres sob um c\u00e9u azul com nuvens brancas. \u00c0 esquerda, um grande navio cargueiro est\u00e1 atracado, carregado com cont\u00eaineres coloridos empilhados. \u00c0 direita, guindastes amarelos e azuis est\u00e3o em opera\u00e7\u00e3o, levantando e movimentando cont\u00eaineres. O cen\u00e1rio transmite uma atmosfera de atividade intensa e log\u00edstica, com a infraestrutura do porto claramente vis\u00edvel.\" width=\"1920\" height=\"1151\" \/><\/p>\n<p>Seg\u00fan el comunicado oficial, los datos obtenidos por los investigadores indican que hubo una p\u00e9rdida de aproximadamente 400 millones de euros para las arcas p\u00fablicas, cifra que corresponde a los impuestos que se habr\u00edan evadido por un total de unos 1.1 mil millones de euros. Para enviar todo este monto al exterior sin llamar la atenci\u00f3n, los criminales realizaron varias transferencias utilizando \u201cmulas\u201d (personas f\u00edsicas y jur\u00eddicas) a trav\u00e9s de empresas de criptoactivos, con destinos en China, Estados Unidos, Canad\u00e1, Colombia y Paraguay.<\/p>\n<p>Conocido como \u201cd\u00f3lar-cabo\u201d, este procedimiento de env\u00edo ilegal de divisas es llevado a cabo por organizaciones criminales. B\u00e1sicamente, las organizaciones env\u00edan dinero al exterior utilizando declaraciones falsas y simulaciones de importaciones. Seg\u00fan la investigaci\u00f3n, las \u201cmulas\u201d utilizaban criptoactivos para realizar esas importaciones.<\/p>\n<p>El informe investigativo tambi\u00e9n indica que el dinero enviado al exterior ilegalmente tiene su origen en actividades delictivas, como pir\u00e1mides financieras, evasi\u00f3n de impuestos, contrabando, tr\u00e1fico de drogas y ocultaci\u00f3n de recursos provenientes de fondos il\u00edcitos de empresas. Entre los principales investigados se encuentran \u201cdoleiros\u201d (intermediarios) que operan en el mercado ilegal de divisas en efectivo, facilitando la disponibilidad de recursos en el exterior en moneda extranjera, as\u00ed como el cambio de valores en la moneda local.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/metaplanet-anuncia-plan-para-recaudar-62-millones-para-aumentar-reservas-en-bitcoin\/\">Metaplanet anuncia plan para recaudar $62 millones para aumentar reservas en Bitcoin<\/a><\/li>\n<\/ul>\n<h2>Uso de criptoactivos en actividades ilegales<\/h2>\n<p>Seg\u00fan el informe de la investigaci\u00f3n, los d\u00f3lares estaban involucrados en el comercio ilegal de productos importados por contrabando (mercanc\u00edas prohibidas) y evasi\u00f3n fiscal (mercanc\u00edas legales cuya importaci\u00f3n no se ha declarado correctamente). Los \u201cdoleiros\u201d constituyeron una red de empresas fachada, cuyos datos se utilizaban para crear cuentas bancarias en las que se realizaban transferencias.<\/p>\n<p>Con acceso a estas cuentas, los \u201cdoleiros\u201d llevaban a cabo movimientos financieros de todo tipo, incluyendo aquellos provenientes de actividades il\u00edcitas. Como estas empresas tambi\u00e9n comercializan productos, las transacciones legales se mezclaban con las de origen ilegal. Para blanquear el dinero, los \u201cdoleiros\u201d simulaban importaciones y enviaban pagos mediante criptoactivos.<\/p>\n<p>Un total de 80 fiscales de la Receita y 200 polic\u00edas cumplieron 38 \u00f3rdenes de registro y confiscaci\u00f3n, y solicitaron la detenci\u00f3n de 16 personas, entre ellas Cyllas Salerno, uno de los agentes denunciados por el empresario Antonio Vinicius Gritzbach, quien fue asesinado en el aeropuerto de Guarulhos el pasado 8 de noviembre.<\/p>\n<p>Los agentes llevaron a cabo las redadas en varias ciudades, incluyendo Florian\u00f3polis, Foz do Igua\u00e7u, Fortaleza, Feira de Santana, Vila Velha, Bras\u00edlia, Campinas, Guarulhos y S\u00e3o Paulo.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/las-stablecoins-alcanzan-un-valor-de-mercado-record-de-1916-mil-millones-en-2024\/\">Las stablecoins alcanzan un valor de mercado r\u00e9cord de $191,6 mil millones en 2024<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Polic\u00eda Federal y la Receita Federal realizaron el pasado martes (26) una operaci\u00f3n conjunta contra el crimen organizado. Bajo el nombre de \u201cD\u00f3lar Tai-pan\u201d, la operaci\u00f3n investiga la implicaci\u00f3n de empresas de comercializaci\u00f3n de criptoactivos en diversos delitos. Entre los posibles delitos investigados est\u00e1n la evasi\u00f3n de impuestos, el uso de \u201cmulas\u201d, lavado de [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":6549,"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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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1872,1810,1779,1771,1815,1832,1758],"class_list":["post-6548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-america-latina","tag-brasil","tag-criptoactivos","tag-criptomonedas","tag-regulacion","tag-seguridad","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Criminales de Brasil env\u00edan dinero ilegal al exterior utilizando criptoactivos<\/title>\n<meta name=\"description\" content=\"Bautizada como &quot;D\u00f3lar Tai-pan&quot;, la operaci\u00f3n investiga la implicaci\u00f3n de empresas de comercializaci\u00f3n de criptoactivos en diversos delitos\" \/>\n<meta name=\"robots\" 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