{"id":9956,"date":"2025-02-10T17:00:48","date_gmt":"2025-02-10T17:00:48","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=9956"},"modified":"2025-02-11T00:05:49","modified_gmt":"2025-02-11T00:05:49","slug":"inteligencia-artificial-evita-perdidas-de-42-mil-millones-por-estafas-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/inteligencia-artificial-evita-perdidas-de-42-mil-millones-por-estafas-con-criptomonedas\/","title":{"rendered":"Inteligencia Artificial evita p\u00e9rdidas de $4,2 mil millones por estafas con criptomonedas"},"content":{"rendered":"<p>Binance ha reforzado sus medidas de seguridad y lucha contra el fraude, logrando evitar m\u00e1s de <strong>$4,2 mil millones<\/strong> en p\u00e9rdidas por estafas con criptomonedas en 2024 gracias al uso de Inteligencia Artificial. A trav\u00e9s de su iniciativa global de protecci\u00f3n contra estafas, la plataforma protegi\u00f3 a <strong>2,8 millones de usuarios<\/strong> de posibles fraudes.<\/p>\n<p>Seg\u00fan un comunicado de la exchange enviado a la prensa, en un a\u00f1o de <strong>crecimiento significativo<\/strong> en la adopci\u00f3n global de activos digitales, los delincuentes tambi\u00e9n han intensificado sus esquemas de fraude en los sectores financieros tradicionales y digitales.<\/p>\n<p>Para proteger a sus m\u00e1s de <strong>257 millones de usuarios<\/strong>, Binance ha implementado medidas de seguridad que combinan <strong>inteligencia artificial y soporte al cliente<\/strong>, estableciendo as\u00ed un nuevo est\u00e1ndar en la gesti\u00f3n de riesgos dentro del sector cripto.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bit2me-retira-usdt-y-otras-monedas-estables-de-espana\/\">Bit2Me retira USDT y otras monedas estables de Espa\u00f1a<\/a><\/li>\n<\/ul>\n<h2>P\u00e9rdidas por estafas con criptomonedas<\/h2>\n<p>Seg\u00fan Binance, su iniciativa opera <strong>las 24 horas del d\u00eda<\/strong> y se basa en cuatro pilares principales:<\/p>\n<ul>\n<li><strong>Protecci\u00f3n proactiva:<\/strong> colaboraci\u00f3n con autoridades, monitoreo de direcciones maliciosas y env\u00edo de alertas personalizadas. En 2024, Binance ha se\u00f1alado <strong>47.000 direcciones<\/strong> y emitido m\u00e1s de <strong>15.000 alertas<\/strong> a usuarios.<\/li>\n<li><strong>Red de seguridad 24\/7:<\/strong> las cuentas sospechosas pueden congelarse temporalmente para su investigaci\u00f3n, dando a los usuarios <strong>24 horas<\/strong> para denunciar fraudes y evitar p\u00e9rdidas irreversibles. Binance tambi\u00e9n reembolsa las transacciones confirmadas como fraudulentas.<\/li>\n<li><strong>Recuperaci\u00f3n r\u00e1pida:<\/strong> un sistema de respuesta inmediata utiliza <strong>IA<\/strong> para identificar y bloquear cuentas sospechosas, logrando una media de <strong>80 recuperaciones exitosas<\/strong> al mes.<\/li>\n<li><strong>Soporte a v\u00edctimas silenciosas:<\/strong> Binance ha realizado m\u00e1s de <strong>30.000 llamadas<\/strong> a posibles v\u00edctimas, ofreci\u00e9ndoles orientaci\u00f3n y asistencia en el proceso de recuperaci\u00f3n.<\/li>\n<\/ul>\n<p>Adem\u00e1s, la exchange ha desarrollado <strong>50 modelos personalizados de aprendizaje autom\u00e1tico<\/strong>, actualizados <strong>14 veces a lo largo del a\u00f1o<\/strong> con el fin de detectar y bloquear actividades fraudulentas. Gracias a esto, <strong>47.000 direcciones maliciosas<\/strong> han sido bloqueadas.<\/p>\n<p>Guilherme Nazar, vicepresidente regional de Binance para Am\u00e9rica Latina, resalt\u00f3 la importancia de estas iniciativas:<\/p>\n<blockquote><p>\u201cLa seguridad de nuestros usuarios siempre ha sido la prioridad m\u00e1xima de Binance. En 2024, nuestros esfuerzos fueron a\u00fan m\u00e1s s\u00f3lidos, demostrando que la protecci\u00f3n de los activos digitales es un trabajo conjunto entre empresas, usuarios y autoridades. Estas cifras representan un gran avance para toda la industria cripto.\u201d<\/p><\/blockquote>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/blackrock-lanza-un-etp-de-bitcoin-en-europa\/\">BlackRock lanza un ETP de Bitcoin en Europa<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Binance ha reforzado sus medidas de seguridad y lucha contra el fraude, logrando evitar m\u00e1s de $4,2 mil millones en p\u00e9rdidas por estafas con criptomonedas en 2024 gracias al uso de Inteligencia Artificial. A trav\u00e9s de su iniciativa global de protecci\u00f3n contra estafas, la plataforma protegi\u00f3 a 2,8 millones de usuarios de posibles fraudes. Seg\u00fan [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":9811,"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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