{"id":9201,"date":"2025-01-28T19:00:00","date_gmt":"2025-01-28T19:00:00","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=9201"},"modified":"2025-01-28T16:41:40","modified_gmt":"2025-01-28T16:41:40","slug":"canada-supervisara-las-operaciones-bitcoin-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/canada-supervisara-las-operaciones-bitcoin-por-lavado-de-dinero\/","title":{"rendered":"Canad\u00e1 supervisar\u00e1 las operaciones Bitcoin por lavado de dinero"},"content":{"rendered":"<p>El Centro de An\u00e1lisis de Transacciones e Informes Financieros de <a href=\"https:\/\/www.criptofacil.com\/es\/blackrock-comienza-a-negociar-su-etf-de-bitcoin-en-canada\/\">Canad\u00e1<\/a> (FINTRAC) emiti\u00f3 una alerta por fraude. En el mismo destac\u00f3 el papel de las criptomonedas en el <a href=\"https:\/\/www.criptofacil.com\/es\/turquia-refuerza-la-regulacion-contra-el-lavado-de-dinero-en-criptomonedas\/\">lavado de ganancias<\/a> provenientes del tr\u00e1fico de fentanilo sint\u00e9tico y opioides.<\/p>\n<p>El 23 de enero, FINTRAC public\u00f3 nuevos factores de riesgo para los clientes e indicadores del tr\u00e1fico y producci\u00f3n de opioides sint\u00e9ticos para combatir el lavado de fondos il\u00edcitos vinculados al problema de drogas de la naci\u00f3n.<\/p>\n<h2>Alertas del organismo<\/h2>\n<p>La alerta de FINTRAC, titulada \u00abLavado de ganancias il\u00edcitas de opioides sint\u00e9ticos\u00bb es una actualizaci\u00f3n de la versi\u00f3n del a\u00f1o 2018. La misma incluye nuevos factores de riesgo derivados de an\u00e1lisis de<a href=\"https:\/\/www.criptofacil.com\/es\/invertir-criptomonedas\/criptomonedas-inteligencia-artificial\/\"> inteligencia financiera<\/a>, transacciones, publicaciones e informes policiales.<\/p>\n<p>Entre las se\u00f1ales que incluye el documento est\u00e1n las grandes conversiones de cripto a fiat que involucran cuentas reci\u00e9n creadas utilizando m\u00faltiples<a href=\"https:\/\/www.criptofacil.com\/es\/que-exchanges-y-billeteras-virtuales-generan-mayor-rendimiento-cripto-en-argentina\/\"> monederos virtuales<\/a>. Estas transacciones ocultan los or\u00edgenes de las transacciones antes de que los fondos sean retirados en efectivo o transferidos internacionalmente.<\/p>\n<p>Tambi\u00e9n se pidi\u00f3 a las agencias total atenci\u00f3n a los dep\u00f3sitos en los <a href=\"https:\/\/www.criptofacil.com\/es\/argenbtc-uno-de-los-exchanges-de-criptomonedas-pioneros-en-argentina-cierra-sus-operaciones-tras-una-decada-en-el-mercado\/\">exchanges de criptomonedas<\/a> desde cuentas vinculadas a regiones de alto riesgo o previamente se\u00f1aladas por actividad sospechosa.<\/p>\n<h2>Combatir la criptocriminalidad<\/h2>\n<p>Esta alerta est\u00e1 alineada con la participaci\u00f3n de Canad\u00e1 en el Di\u00e1logo sobre Drogas de Am\u00e9rica del Norte. Tambi\u00e9n es resultado del <a href=\"https:\/\/www.criptofacil.com\/es\/bitgo-lanza-exchange-de-criptomonedas-en-singapur\/\">Proyecto Guardian<\/a>, una asociaci\u00f3n p\u00fablico-privada que incluye instituciones financieras, agencias de seguridad y partes interesadas internacionales.<\/p>\n<p>El Proyecto Guardian, lanzado por el Canadian Imperial Bank of Commerce (CIBC) en 2018, aborda el lavado de dinero relacionado con opioides sint\u00e9ticos.<\/p>\n<p>FINTRAC tambi\u00e9n inst\u00f3 a los <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-recibio-mas-de-cien-inscripciones-como-psav-en-2024\/\">Proveedores de Servicios de Activos Virtuales (VASPs)<\/a> e instituciones financieras a integrar estos nuevos factores de riesgo en sus estrategias de lucha contra el lavado de dinero (AML).<\/p>\n<p>La agencia reforz\u00f3 la necesidad de colaboraci\u00f3n en todo el <a href=\"https:\/\/www.criptofacil.com\/es\/blanqueo-de-criptomonedas-exito-o-incertidumbre-en-el-ecosistema-argentino\/\">ecosistema de criptomonedas<\/a>, asegurando que los VASPs, reguladores e instituciones financieras est\u00e9n equipados para detectar y combatir el lavado de dinero relacionado con el comercio de drogas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/conoce-deepseek-la-primera-ia-creada-en-china\/\">Conoc\u00e9 DeepSeek, la primera IA creada en China<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El Centro de An\u00e1lisis de Transacciones e Informes Financieros de Canad\u00e1 (FINTRAC) emiti\u00f3 una alerta por fraude. En el mismo destac\u00f3 el papel de las criptomonedas en el lavado de ganancias provenientes del tr\u00e1fico de fentanilo sint\u00e9tico y opioides. El 23 de enero, FINTRAC public\u00f3 nuevos factores de riesgo para los clientes e indicadores del [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":9217,"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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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1796],"tags":[1781,1782,2103,1779,1771,1798,1758],"class_list":["post-9201","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","tag-bitcoin","tag-btc","tag-canada","tag-criptoactivos","tag-criptomonedas","tag-economia","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Canad\u00e1 supervisar\u00e1 las operaciones Bitcoin por lavado de dinero<\/title>\n<meta name=\"description\" content=\"La alerta de FINTRAC se titula &quot;Lavado de ganancias il\u00edcitas de opioides sint\u00e9ticos&quot; e incluye factores de riesgo de la digitalidad.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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