{"id":7952,"date":"2024-12-28T08:00:56","date_gmt":"2024-12-28T08:00:56","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=7952"},"modified":"2024-12-27T17:03:02","modified_gmt":"2024-12-27T17:03:02","slug":"justicia-argentina-ordena-el-bloqueo-de-35-millones-de-usdt-en-un-caso-pionero","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/justicia-argentina-ordena-el-bloqueo-de-35-millones-de-usdt-en-un-caso-pionero\/","title":{"rendered":"Justicia argentina ordena el bloqueo de 3,5 millones de USDT en un caso pionero"},"content":{"rendered":"<p>En un hecho sin precedentes, la justicia de Argentina orden\u00f3 el bloqueo de 3,5 millones de USDT, una stablecoin vinculada al d\u00f3lar estadounidense, como parte de una investigaci\u00f3n contra la presunta pir\u00e1mide financiera conocida como Rainbow Exchange. Este esquema afect\u00f3 gravemente a la poblaci\u00f3n local, dejando p\u00e9rdidas significativas a miles de familias que confiaron en promesas de ganancias r\u00e1pidas.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-7954 size-full\" src=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/Screenshot-65.png\" alt=\"\" width=\"589\" height=\"640\" srcset=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/Screenshot-65.png 589w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/Screenshot-65-276x300.png 276w\" sizes=\"(max-width: 589px) 100vw, 589px\" \/><\/p>\n<h2>Una operaci\u00f3n internacional contra el fraude financiero<\/h2>\n<p>Seg\u00fan informes de <a href=\"https:\/\/x.com\/maxifirtman\/status\/1870940251281355053?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1870940251281355053%7Ctwgr%5E5867fd72f1e50f46b9b061fd7ef24b71306cc417%7Ctwcon%5Es1_&amp;ref_url=https%3A%2F%2Flivecoins.com.br%2Fjustica-da-argentina-manda-bloquear-milhoes-de-usdt-pela-primeira-vez%2F\">medios locales<\/a>, Rainbow Exchange capt\u00f3 inversiones de alrededor de 20.000 personas y ces\u00f3 sus operaciones sin devolver los fondos depositados. Para asegurar la recuperaci\u00f3n de los activos, la justicia argentina solicit\u00f3 la colaboraci\u00f3n de Tether, la empresa emisora de USDT, quien facilit\u00f3 el bloqueo de las carteras asociadas con el esquema fraudulento.<\/p>\n<p>Adem\u00e1s de las criptomonedas, las autoridades confiscaron 30 millones de pesos argentinos en efectivo, junto con montos significativos en yuanes, d\u00f3lares y euros. Estas acciones forman parte de un esfuerzo conjunto que incluye a herramientas avanzadas de rastreo de criptomonedas, como Chainalysis y Qlue, y a la plataforma Lemon.<\/p>\n<p>Cinco personas han sido detenidas hasta el momento, mientras que otras permanecen bajo investigaci\u00f3n. La justicia tambi\u00e9n emiti\u00f3 alertas internacionales a trav\u00e9s de Interpol para localizar a ciudadanos malayos presuntamente implicados.<\/p>\n<p>El caso ha captado la atenci\u00f3n del p\u00fablico argentino y de expertos en tecnolog\u00eda, como Maximiliano Firtman, director de ITMaster Academy, quien destac\u00f3 la importancia de este precedente en redes sociales.<\/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<div id=\"gtx-trans\" style=\"position: absolute;left: 175px;top: 909.275px\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>En un hecho sin precedentes, la justicia de Argentina orden\u00f3 el bloqueo de 3,5 millones de USDT, una stablecoin vinculada al d\u00f3lar estadounidense, como parte de una investigaci\u00f3n contra la presunta pir\u00e1mide financiera conocida como Rainbow Exchange. Este esquema afect\u00f3 gravemente a la poblaci\u00f3n local, dejando p\u00e9rdidas significativas a miles de familias que confiaron en [&hellip;]<\/p>\n","protected":false},"author":139,"featured_media":7953,"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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