{"id":35656,"date":"2022-08-12T12:06:18","date_gmt":"2022-08-12T12:06:18","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=35656"},"modified":"2026-05-30T09:36:32","modified_gmt":"2026-05-30T07:36:32","slug":"india-investiga-a-10-exchanges-de-criptomonedas-en-un-caso-de-lavado-de-dinero-por-125m","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/india-investiga-a-10-exchanges-de-criptomonedas-en-un-caso-de-lavado-de-dinero-por-125m\/","title":{"rendered":"India Investiga a 10 Exchanges de Criptomonedas en un Caso de Lavado de Dinero por $125M"},"content":{"rendered":"\n<p><\/p>\n\n\n<p style=\"text-align: justify\">La <a href=\"https:\/\/enforcementdirectorate.gov.in\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Enforcement Directorate de la India<\/strong><\/a> est\u00e1 investigando <strong>diez Exchanges de criptomonedas<\/strong> que, al parecer, est\u00e1n implicados en el <strong>blanqueo de m\u00e1s de 125 millones de d\u00f3lares<\/strong> en activos digitales. Este organismo se encarga de velar por el cumplimiento de la legislaci\u00f3n econ\u00f3mica y de combatir los delitos relacionados con las finanzas y la econom\u00eda en la India.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Los fondos est\u00e1n etiquetados como producto de los delitos de las empresas acusadas que se investigan en la aplicaci\u00f3n de pr\u00e9stamos r\u00e1pidos, <a href=\"https:\/\/economictimes.indiatimes.com\/tech\/technology\/ed-probing-crypto-exchanges-for-alleged-laundering-of-over-rs-1000-crore\/articleshow\/93486220.cms?from=mdr\" target=\"_blank\" rel=\"noopener noreferrer\">seg\u00fan el informe<\/a>, al tiempo que subraya que la mayor\u00eda de las empresas tienen un &#8220;<strong>v\u00ednculo con China<\/strong>&#8220;.<\/p>\n<p style=\"text-align: justify\">Bajo la condici\u00f3n de anonimato, las fuentes informaron a ET que la investigaci\u00f3n ha revelado casos en los que las firmas acusadas se acercaron a los Exchanges para comprar criptomonedas por m\u00e1s de 100 crores de rupias y <strong>movieron criptomonedas a cuentas extranjeras<\/strong>.<\/p>\n<p style=\"text-align: justify\">Las fuentes a\u00f1adieron que las cuentas rastreadas pertenec\u00edan a personas que viv\u00edan en lugares lejanos &#8220;sin conexi\u00f3n con las transacciones&#8221; y que los Exchange adquirieron <strong>datos KYC de procedencia sospechosa<\/strong>.\u00a0 Adem\u00e1s, los Exchanges no llevaron a cabo ninguna diligencia debida adicional e incluso se olvidaron de levantar <strong>informes de transacciones sospechosas (SRT),<\/strong> seg\u00fan las fuentes an\u00f3nimas que hablaron con el medio de comunicaci\u00f3n.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-36254 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/08\/WazirX.png\" alt=\"India Investiga a 10 Exchanges de Criptomonedas en un Caso de Lavado de Dinero por $125M\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Las fuentes tambi\u00e9n se\u00f1alaron que la <strong>incapacidad de cumplir con los requisitos de las autoridades<\/strong> dificult\u00f3 el seguimiento de la cuenta, que, tras conocer la investigaci\u00f3n, procedi\u00f3 a retirar sus fondos y a desconectarse.<\/p>\n<p style=\"text-align: center\">&#8220;<em>La naturaleza opaca del ecosistema de las criptomonedas y el hecho de que el sector no est\u00e9 regulado proporcionaron la cobertura necesaria para que estas empresas aparcaran sus activos en el extranjero, lo que dificulta la investigaci\u00f3n de las ganancias del delito y el seguimiento del beneficiario final y la naturaleza de los activos creados por ellos<\/em>&#8220;, dijo una fuente.<\/p>\n<h2>Disputa sobre la propiedad de WazirX<\/h2>\n<p style=\"text-align: justify\">La investigaci\u00f3n sigue de cerca la <strong>situaci\u00f3n de <a href=\"https:\/\/wazirx.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">WazirX<\/a><\/strong>. El popular Exchange se vio envuelto en una pelea entre su fundador, <strong>Nischal Shetty<\/strong>, y el CEO de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a>, <strong>Changpeng Zhao<\/strong>.<\/p>\n<p style=\"text-align: justify\">A ra\u00edz de los recientes <b>registros de la DE<\/b> y de la declaraci\u00f3n de que el Exchange tiene un <strong>car\u00e1cter opaco de la propiedad<\/strong>, la DE est\u00e1 siguiendo de cerca la reciente discusi\u00f3n p\u00fablica entre el CEO de WazirX, Nischal Shetty, y el CEO de Binance, Changpeng Zhao, en las redes sociales, en particular en cuestiones relacionadas con la propiedad y el incumplimiento de la bolsa.<\/p>\n<p style=\"text-align: justify\">Tras el conflicto entre las dos empresas, el <strong>Departamento de Defensa<\/strong> incaut\u00f3 las cuentas bancarias de WazirX, en las que hab\u00eda m\u00e1s de<strong> 8 millones de d\u00f3lares<\/strong>, alegando que la bolsa hab\u00eda ayudado &#8220;activamente&#8221; a m\u00e1s de 15 empresas de tecnolog\u00eda financiera a blanquear dinero.<\/p>\n<p>https:\/\/twitter.com\/cz_binance\/status\/1555578417973792769?s=20&#038;t=dwNmDiVJg9vCzq_AFfNdbQ<\/p>\n<p style=\"text-align: justify\">Seg\u00fan los informes, las autoridades indias registraron la semana pasada las residencias del director de WazirX en relaci\u00f3n con un supuesto <a href=\"https:\/\/thecryptocurrencypost.net\/es\/el-organismo-de-control-de-la-publicidad-britanica-critica-al-club-de-futbol-arsenal-por-una-enganosa-promocion-de-criptomonedas\/\" target=\"_blank\" rel=\"noopener\"><strong>fraude de criptomonedas<\/strong><\/a>. Zhao tuite\u00f3 que WazirX no era propiedad de Binance tras conocerse la noticia. Shetty, por su parte, replic\u00f3 que WazirX era propiedad de Binance.<\/p>","protected":false},"excerpt":{"rendered":"<p>La Enforcement Directorate de la India est\u00e1 investigando diez Exchanges de criptomonedas que, al parecer, est\u00e1n implicados en el blanqueo de m\u00e1s de 125 millones de d\u00f3lares en activos digitales. Este organismo se encarga de velar por el cumplimiento de la legislaci\u00f3n econ\u00f3mica y de combatir los delitos relacionados con las finanzas y la econom\u00eda [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":35661,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[140,261,142,285],"class_list":["post-35656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-criptomonedas","tag-india","tag-noticias","tag-regulacion-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>India Investiga a 10 Exchanges de Criptomonedas en un Caso de Lavado de Dinero por $125M The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La Enforcement Directorate de la 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