{"id":35629,"date":"2022-08-10T17:30:27","date_gmt":"2022-08-10T17:30:27","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=35629"},"modified":"2022-08-10T17:30:32","modified_gmt":"2022-08-10T17:30:32","slug":"kazajstan-investiga-a-bincloud-por-un-presunto-esquema-ponzi","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/kazajstan-investiga-a-bincloud-por-un-presunto-esquema-ponzi\/","title":{"rendered":"Kazajst\u00e1n Investiga a Bincloud por un Presunto Esquema Ponzi"},"content":{"rendered":"<p style=\"text-align: justify\">Las <strong>fuerzas de seguridad de Kazajist\u00e1n<\/strong> est\u00e1n llevando a cabo una investigaci\u00f3n sobre una <strong>cadena de hoteles<\/strong> que opera con minas cripto tras recibir pistas de que podr\u00eda tratarse de una <strong><a href=\"https:\/\/thecryptocurrencypost.net\/es\/los-inversores-perdieron-600-000-dolares-con-el-proyecto-defi-blur-finance-al-desaparecer-los-desarrolladores\/\" target=\"_blank\" rel=\"noopener\">estafa<\/a> piramidal de criptomonedas<\/strong>.<\/p>\n<p><!--more--><\/p>\n<h2 style=\"text-align: justify\">Kazajist\u00e1n investiga a Bincloud<\/h2>\n<p style=\"text-align: justify\">El gobierno de Kazajist\u00e1n est\u00e1 investigando una <strong>cadena de hoteles especializada en la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/el-senado-de-nueva-york-aprueba-un-proyecto-de-ley-para-prohibir-la-mineria-de-bitcoin\/\" target=\"_blank\" rel=\"noopener\">miner\u00eda de criptomonedas<\/a><\/strong>, a la que se acusa de ser una estafa piramidal.\u00a0 La <strong>Agencia de Supervisi\u00f3n Financiera<\/strong> del pa\u00eds ha abierto una investigaci\u00f3n sobre el hotel minero <strong>BinCloud<\/strong> como parte de una investigaci\u00f3n previa al juicio.<\/p>\n<p style=\"text-align: justify\">Se dice que los responsables del hotel minero Bincloud utilizaban las aplicaciones de mensajer\u00eda <strong>Whatsapp y Telegram para<\/strong> solicitar a los posibles inversores y persuadirlos de que pusieran dinero en el proyecto prometiendo el <strong>alquiler de equipos de miner\u00eda<\/strong>.\u00a0 Les garantizaban un <strong>retorno de entre el 5 y el 6 por ciento del dinero total que hab\u00edan invertido cada d\u00eda como recompensa.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-35016 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/06\/hammer-1537123_640_699x280.jpg\" alt=\"Kazajst\u00e1n Investiga a Bincloud por un Presunto Esquema Ponzi\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Sin embargo, cuando llegaba el momento de los retiros, seg\u00fan un comunicado de prensa emitido por la <strong>Autoridad de Supervisi\u00f3n Financiera<\/strong>, se reten\u00eda el 16 por ciento de sus ganancias.<\/p>\n<p style=\"text-align: justify\">A los que supuestamente se aprovecharon de la estafa de BinCloud se les aconsej\u00f3 que se pusieran en contacto con el departamento local de la Autoridad. <strong>La empresa minera ileg\u00edtima habr\u00eda dado a sus organizadores unos ingresos mensuales de medio mill\u00f3n de d\u00f3lares<\/strong>.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan varias fuentes de los medios de comunicaci\u00f3n, la organizaci\u00f3n delictiva en cuesti\u00f3n no podr\u00eda haber llevado a cabo su plan de la misma manera que otros intentos anteriores de tipo similar sin el apoyo de pol\u00edticos o empresas de alto rango.<\/p>\n<p style=\"text-align: justify\">Como dijo el presidente kazajo <strong>Nursultan Nazarbayev<\/strong> en febrero, su pa\u00eds no tiene problemas con la criptomoneda legal, pero ha pedido que todas las operaciones de miner\u00eda se registren en la <strong>Autoridad de Mercados Financieros<\/strong> y se sometan a inspecci\u00f3n. La directiva se dio en un momento en que las operaciones mineras estaban sufriendo cortes de energ\u00eda debido al clima muy fr\u00edo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las fuerzas de seguridad de Kazajist\u00e1n est\u00e1n llevando a cabo una investigaci\u00f3n sobre una cadena de hoteles que opera con minas cripto tras recibir pistas de que podr\u00eda tratarse de una estafa piramidal de criptomonedas.<\/p>\n","protected":false},"author":22,"featured_media":35632,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[491,140,490,142],"class_list":["post-35629","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-bincloud","tag-criptomonedas","tag-kazajistan","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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She specializes in writing latest news, market analyses as well as anything concerning blockchain technology. Whenever she is not writing about crypto, you can find her relaxing in her balcony with a good book and a glass of wine.","sameAs":["https:\/\/www.linkedin.com\/in\/jai-hamid-4b75311b8\/?originalSubdomain=ng"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/hammid\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/35629","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=35629"}],"version-history":[{"count":0,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/35629\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/35632"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=35629"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=35629"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=35629"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}