{"id":7915,"date":"2024-12-27T10:00:03","date_gmt":"2024-12-27T10:00:03","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=7915"},"modified":"2024-12-27T11:41:03","modified_gmt":"2024-12-27T11:41:03","slug":"rusia-busca-crear-un-sistema-de-vigilancia-para-transacciones-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/rusia-busca-crear-un-sistema-de-vigilancia-para-transacciones-con-criptomonedas\/","title":{"rendered":"Rusia busca crear un sistema de vigilancia para transacciones con criptomonedas"},"content":{"rendered":"<p>El Banco Central de Rusia ha anunciado un plan para desarrollar una nueva plataforma destinada a combatir actividades financieras ilegales, como los servicios de intercambio de criptomonedas no regulados. Esta iniciativa es fruto de la colaboraci\u00f3n con Rosfinmonitoring y diversas instituciones financieras.<\/p>\n<p>Seg\u00fan el anuncio, el objetivo es rastrear y bloquear transacciones sospechosas, enfrentando el problema de los llamados droppers, individuos que facilitan sus cuentas bancarias para actividades il\u00edcitas. Sin embargo, especialistas advierten sobre el riesgo para ciudadanos que comercian con criptomonedas, una pr\u00e1ctica permitida en el pa\u00eds.<\/p>\n<h2><strong>\u00bfQu\u00e9 son los droppers y c\u00f3mo afectan las operaciones con criptomonedas?<\/strong><\/h2>\n<p>De acuerdo con un reportaje del diario RBC, algunos individuos ponen a disposici\u00f3n sus cuentas bancarias para que delincuentes involucrados en actividades ilegales, como el lavado de dinero a trav\u00e9s de criptomonedas, puedan mover fondos. Estos droppers abren cuentas en m\u00faltiples bancos, dificultando la detecci\u00f3n de sus actividades il\u00edcitas y ocultando el origen de los fondos.<\/p>\n<p>Actualmente, el monitoreo de actividades financieras ilegales en Rusia es limitado. Los bancos act\u00faan de forma aislada, lo que significa que, aunque uno identifique a un cliente sospechoso, no puede compartir la informaci\u00f3n con otras instituciones financieras. Esto permite que los delincuentes abran cuentas en diferentes bancos, dificultando la identificaci\u00f3n y bloqueo de sus transacciones.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/ripple-desbloqueara-1-000-millones-de-xrp-en-enero-impacto-en-el-mercado\/\">Ripple desbloquear\u00e1 1.000 millones de XRP en enero: impacto en el mercado<\/a><\/li>\n<\/ul>\n<h2><strong>Una soluci\u00f3n centralizada para el monitoreo financiero<\/strong><\/h2>\n<p>Bogdan Shablya, jefe del Servicio de Monitoreo Financiero y Control de Moneda del Banco Central, explic\u00f3 que la nueva plataforma centralizar\u00e1 los datos, permitiendo que el Banco Central comparta informaci\u00f3n sobre actividades sospechosas con todas las instituciones financieras.<\/p>\n<p>A pesar del respaldo de los principales bancos rusos, el proyecto ha generado cr\u00edticas. Una de las preocupaciones principales es el riesgo de etiquetar err\u00f3neamente a ciudadanos de buena fe que compran y venden criptomonedas, calific\u00e1ndolos como droppers y restringi\u00e9ndoles el acceso a servicios bancarios.<\/p>\n<p>Por este motivo, el Banco Central de Rusia est\u00e1 estudiando la implementaci\u00f3n de mecanismos para evitar errores de clasificaci\u00f3n y herramientas para rehabilitar a personas incluidas incorrectamente en listas de sospechosos.<\/p>\n<h2><strong>El auge de las criptomonedas en Rusia<\/strong><\/h2>\n<p>La noticia sobre el sistema de vigilancia llega en un momento en el que el uso de activos digitales est\u00e1 creciendo en el pa\u00eds. Recientemente, el gobierno legaliz\u00f3 la propiedad de criptomonedas, marcando un cambio significativo en su regulaci\u00f3n.<\/p>\n<p>En paralelo, Rusia ha prohibido la miner\u00eda de criptomonedas en diez regiones del pa\u00eds, una medida que entrar\u00e1 en vigor el 1 de enero de 2025. Adem\u00e1s, el Kremlin ha comenzado a utilizar Bitcoin como una alternativa frente a las sanciones internacionales, seg\u00fan declar\u00f3 el Ministro de Finanzas, Anton Siluanov, al canal Russia 24.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/cuenta-del-fundador-de-animoca-brands-es-hackeada-para-promover-token-falso\/\">Cuenta del fundador de Animoca Brands es hackeada para promover token falso<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El Banco Central de Rusia ha anunciado un plan para desarrollar una nueva plataforma destinada a combatir actividades financieras ilegales, como los servicios de intercambio de criptomonedas no regulados. Esta iniciativa es fruto de la colaboraci\u00f3n con Rosfinmonitoring y diversas instituciones financieras. Seg\u00fan el anuncio, el objetivo es rastrear y bloquear transacciones sospechosas, enfrentando el [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":7916,"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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