{"id":7301,"date":"2024-12-14T08:00:08","date_gmt":"2024-12-14T08:00:08","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=7301"},"modified":"2024-12-13T19:35:30","modified_gmt":"2024-12-13T19:35:30","slug":"ee-uu-realiza-la-primera-prision-en-la-historia-por-fraude-fiscal-con-bitcoin","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/ee-uu-realiza-la-primera-prision-en-la-historia-por-fraude-fiscal-con-bitcoin\/","title":{"rendered":"EE. UU. realiza la primera prisi\u00f3n en la historia por fraude fiscal con Bitcoin"},"content":{"rendered":"<p>El inversionista de Bitcoin Frank Richard Ahlgren III fue condenado a dos a\u00f1os de prisi\u00f3n por evasi\u00f3n de impuestos relacionada con Bitcoin. La decisi\u00f3n fue publicada el viernes 13 de diciembre y divulgada por la Oficina de Relaciones P\u00fablicas del Departamento de Justicia de Estados Unidos.<\/p>\n<p>Al tratarse de la primera condena criminal en el pa\u00eds centrada exclusivamente en transacciones de criptomonedas, marca un precedente sobre c\u00f3mo se debe aplicar la ley de criptomonedas en EE. UU.<\/p>\n<p>Ahlgren fue uno de los primeros inversionistas de Bitcoin, comprando sus primeras criptomonedas en 2011. En 2015, cuando el Bitcoin a\u00fan no hab\u00eda superado los 500 d\u00f3lares, Ahlgren adquiri\u00f3 otros 1.366 BTC a trav\u00e9s de sus cuentas en <a href=\"https:\/\/x.com\/coinbase\">Coinbase<\/a>, seg\u00fan la investigaci\u00f3n. Dos a\u00f1os despu\u00e9s, vendi\u00f3 640 de sus Bitcoin, a un precio aproximado de 5.807,53 d\u00f3lares cada uno. Con ello, obtuvo una ganancia de 3,7 millones de d\u00f3lares (alrededor de 3,4 millones de euros).<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/el-token-podria-subir-un-240-si-rompe-esta-resistencia\/\">Este token podr\u00eda subir un 240% si rompe esta resistencia<\/a><\/li>\n<\/ul>\n<h2><strong>Inversionista de la &#8216;era Satoshi&#8217;<\/strong><\/h2>\n<p>Con este dinero, compr\u00f3 una casa en Park City, Utah.<a href=\"https:\/\/www.justice.gov\/opa\/pr\/early-bitcoin-investor-sentenced-filing-tax-returns-falsely-reported-his-cryptocurrency\"> Seg\u00fan la investigaci\u00f3n<\/a>, la mayor parte del dinero utilizado en la compra de la propiedad provino de la venta de los Bitcoin que adquiri\u00f3 en 2015. Hasta este momento, no hab\u00eda nada ilegal. Ahlgren solo deb\u00eda declarar que hab\u00eda utilizado el dinero de la venta para adquirir la casa y todo estar\u00eda en regla. Sin embargo, decidi\u00f3 falsear su declaraci\u00f3n de impuestos al a\u00f1o siguiente.<\/p>\n<p>La estrategia de Ahlgren consisti\u00f3 en declarar un valor mucho mayor al que pag\u00f3 por los Bitcoin en 2015, reduciendo as\u00ed su margen de ganancia y la base de c\u00e1lculo para los impuestos. Luego, en 2017, present\u00f3 ante el Servicio de Impuestos Internos de EE. UU. (IRS) una declaraci\u00f3n de impuestos con informaci\u00f3n falsa sobre su ganancia de capital con Bitcoin. Pero no se detuvo ah\u00ed.<\/p>\n<p>En los a\u00f1os siguientes, Ahlgren vendi\u00f3 otra parte de sus Bitcoin, acumulando m\u00e1s de 650.000 d\u00f3lares (alrededor de 600.000 euros) sin reportar esas ganancias en sus declaraciones de impuestos. Para ocultar sus delitos fiscales, Ahlgren emple\u00f3 un m\u00e9todo que hab\u00eda descrito en su blog en 2014. Utilizando mezcladores (mixers), sistemas que combinan criptomonedas de diferentes usuarios para dificultar el rastreo de los tokens, Ahlgren realiz\u00f3 varias transacciones para ocultar sus ganancias con BTC.<\/p>\n<p>Sin embargo, el equipo de Investigaci\u00f3n Criminal del IRS logr\u00f3 desmantelar las t\u00e1cticas de Ahlgren y demostrar sus cr\u00edmenes. Se estima que dej\u00f3 de pagar alrededor de 1 mill\u00f3n de d\u00f3lares (aproximadamente 940.000 euros). Con las pruebas presentadas en el juicio, el inversionista fue condenado a 2 a\u00f1os de prisi\u00f3n, adem\u00e1s de devolver el dinero evadido y cumplir un a\u00f1o de libertad supervisada.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/diciembre-10-airdrops-de-criptomonedas-para-tener-en-cuenta\/\">Diciembre: 10 airdrops de criptomonedas para tener en cuenta<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El inversionista de Bitcoin Frank Richard Ahlgren III fue condenado a dos a\u00f1os de prisi\u00f3n por evasi\u00f3n de impuestos relacionada con Bitcoin. La decisi\u00f3n fue publicada el viernes 13 de diciembre y divulgada por la Oficina de Relaciones P\u00fablicas del Departamento de Justicia de Estados Unidos. Al tratarse de la primera condena criminal en el [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":7302,"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":[1781,1782,1825,1777,2130,1815,1816],"class_list":["post-7301","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","tag-bitcoin","tag-btc","tag-ee-uu","tag-estados-unidos","tag-fraude","tag-regulacion","tag-super-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>EE. 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