{"id":37075,"date":"2022-12-08T11:19:55","date_gmt":"2022-12-08T11:19:55","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37075"},"modified":"2022-12-08T11:19:57","modified_gmt":"2022-12-08T11:19:57","slug":"detenido-el-cofundador-de-blockparty-acusado-de-un-fraude-de-un-millon-de-dolares","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/detenido-el-cofundador-de-blockparty-acusado-de-un-fraude-de-un-millon-de-dolares\/","title":{"rendered":"Detenido el Cofundador de BlockParty, Acusado de un Fraude de Un Mill\u00f3n de D\u00f3lares"},"content":{"rendered":"<p style=\"text-align: justify\">El FBI detuvo y acus\u00f3 ayer a Rikesh Thapa, cofundador de la plataforma de venta de entradas y marketplace NFT, BlockParty, de robar un mill\u00f3n de d\u00f3lares en efectivo y criptomonedas de la empresa para derrochar en art\u00edculos de lujo.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Seg\u00fan el <a class=\"keychainify-checked\" href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/chief-technology-officer-blockchain-company-charged-scheme-defraud-company-over-1\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>comunicado<\/strong><\/a> del Departamento de Justicia, el californiano de 28 a\u00f1os cofund\u00f3 la plataforma NFT en 2017 y tambi\u00e9n actu\u00f3 como Director de Tecnolog\u00eda (CTO) en ese momento. Sin embargo, <strong>abandon\u00f3 la empresa en 2019 tras no devolver un mill\u00f3n de d\u00f3lares en fondos de la compa\u00f1\u00eda<\/strong> que acord\u00f3 mantener en su cuenta bancaria mientras BlockParty buscaba otro banco.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, aseguran que Thapa rob\u00f3 el dinero del negocio para &#8220;custodiarlo&#8221; en caso de que su banco principal decidiera dejar de hacer negocios con firmas de criptodivisas.<\/p>\n<h2 style=\"text-align: justify\">Rikesh Thapa se Dedic\u00f3 a Derrochar los Fondos de BlockParty<\/h2>\n<p style=\"text-align: justify\">Despu\u00e9s de gastar el dinero en discotecas, viajes, ropa y otros gastos personales en lugar de para lo que estaba destinado, Thapa fue detenido en el sur de California el mi\u00e9rcoles y fue acusado de un cargo de fraude electr\u00f3nico, <strong>que conlleva una pena m\u00e1xima de 20 a\u00f1os de prisi\u00f3n.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-39318\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/12\/Blockparty-Logo.png\" alt=\"BlockParty Co-founder Arrested and Accused of $1M Fraud\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Seg\u00fan el fiscal federal Damian Williams, Rikesh Thapa supuestamente traicion\u00f3 la confianza de su empresa BlockParty, ya que estaba a cargo de la custodia de grandes sumas de dinero.<\/p>\n<p style=\"text-align: center\"><em>&#8220;\u00c9l (Thapa) hizo todo lo posible para encubrir sus fraudes, pero, gracias a la dedicada labor de esta oficina y de nuestros colaboradores en la aplicaci\u00f3n de la ley, ahora tendr\u00e1 que responder por sus delitos&#8221;, afirma Williams.<\/em><\/p>\n<p style=\"text-align: justify\">El acusado rob\u00f3 y defraud\u00f3 repetidamente a la empresa de la v\u00edctima (Blockparty), de la que era cofundador, seg\u00fan el Subdirector del FBI Michael J. Driscoll, con el fin de financiar un fastuoso estilo de vida personal.<\/p>\n<p style=\"text-align: justify\">Junto con la falsificaci\u00f3n y eliminaci\u00f3n de registros, Thapa tambi\u00e9n borr\u00f3 la cuenta de correo electr\u00f3nico del CEO de Blockparty en un esfuerzo por ocultar su fechor\u00eda.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, entre diciembre de 2017 y septiembre de 2019, Thapa supuestamente utiliz\u00f3 su poder sobre las tenencias de criptomonedas de BlockParty para malversar al menos 10 <a class=\"keychainify-checked\" href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\" target=\"_blank\" rel=\"noopener\"><strong>Bitcoin (BTC)<\/strong> <\/a>de la compa\u00f1\u00eda. Los fiscales citaron un incidente en agosto de 2018 en el que el acusado <strong>desvi\u00f3 al menos uno de los bitcoins de Blockparty para su propio beneficio<\/strong>, vendiendo la moneda por aproximadamente $ 6,500 y <strong>depositando las ganancias en su cuenta<\/strong>.<\/p>\n<p style=\"text-align: justify\">Sin embargo, el director adjunto del FBI reitera que la agencia continuar\u00e1 trabajando para garantizar que lleven ante la justicia a las personas dispuestas a estafar y robar a empresas privadas a trav\u00e9s del sistema de justicia penal.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El FBI detuvo y acus\u00f3 ayer a Rikesh Thapa, cofundador de la plataforma de venta de entradas y marketplace NFT, BlockParty, de robar un mill\u00f3n de d\u00f3lares en efectivo y criptomonedas de la empresa para derrochar en art\u00edculos de lujo.<\/p>\n","protected":false},"author":21,"featured_media":37076,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[140,582,142,285,736],"class_list":["post-37075","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-criptomonedas","tag-fraude","tag-noticias","tag-regulacion-2","tag-robo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Detenido el Cofundador de BlockParty, Acusado de un Fraude de Un Mill\u00f3n de D\u00f3lares The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"El FBI detuvo y acus\u00f3 ayer a Rikesh Thapa, cofundador de la plataforma de venta de entradas y marketplace NFT, BlockParty, de robar un...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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