{"id":37515,"date":"2023-01-19T11:17:19","date_gmt":"2023-01-19T11:17:19","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37515"},"modified":"2023-01-19T11:17:22","modified_gmt":"2023-01-19T11:17:22","slug":"el-exchange-bitzlato-acusado-de-lavar-usd-700-millones","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/el-exchange-bitzlato-acusado-de-lavar-usd-700-millones\/","title":{"rendered":"El Exchange Bitzlato, Acusado de Lavar USD 700 Millones"},"content":{"rendered":"<p style=\"text-align: justify\">El creador del poco conocido exchange de criptomonedas <strong>Bitzlato,<\/strong> con sede en Hong Kong, fue <a href=\"https:\/\/www.justice.gov\/usao-edny\/pr\/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>detenido<\/strong><\/a> a primera hora del mi\u00e9rcoles en Miami por Estados Unidos en relaci\u00f3n con una trama masiva de lavado de dinero, sospechoso de enviar m\u00e1s de USD 700 millones en efectivo il\u00edcito en los cuatro a\u00f1os anteriores.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Anatoly Legkodymov, ciudadano ruso de 40 a\u00f1os, dirig\u00eda un importante &#8220;<strong>centro financiero de alta tecnolog\u00eda que abastec\u00eda a delincuentes conocidos<\/strong>&#8220;, incluidos ciberdelincuentes y narcotraficantes que buscaban procesar dinero negro, seg\u00fan la fiscal general adjunta Lisa Monaco.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan el Departamento de Justicia de Estados Unidos, Bitzlato, que se encuentra en Hong Kong pero opera a nivel internacional, supuestamente realiz\u00f3 transacciones por casi mil millones de d\u00f3lares con Hydra Market, el mayor <a href=\"https:\/\/thecryptocurrencypost.net\/es\/mercado\/\" target=\"_blank\" rel=\"noopener\"><strong>mercado<\/strong><\/a> de la darknet del mundo antes de su cierre en abril de 2022.<\/p>\n<p style=\"text-align: justify\">El exchange tambi\u00e9n recibi\u00f3 m\u00e1s de 15 millones de d\u00f3lares de los ingresos del ransomware, dijo el Departamento de Justicia. Si es declarado culpable, <strong>Legkodymov se enfrenta a un m\u00e1ximo de cinco a\u00f1os de prisi\u00f3n<\/strong>.<\/p>\n<h2 style=\"text-align: justify\">Bitzlato No Aplic\u00f3 el Proceso KYC<\/h2>\n<p style=\"text-align: justify\">El Departamento de Justicia afirm\u00f3 adem\u00e1s que Bitzlato se ha promocionado como requiriendo poca identificaci\u00f3n de sus usuarios, declarando espec\u00edficamente que &#8220;no se requieren selfies ni pasaportes.&#8221;<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-40483\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2023\/01\/Bitzlato.png\" alt=\"Bitzlato Crypto Exchange Charged With $700 Million Money Laundering\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: center\"><em>&#8220;En las ocasiones en las que Bitzlato ped\u00eda a los usuarios que presentaran informaci\u00f3n de identificaci\u00f3n, les permit\u00eda repetidamente proporcionar informaci\u00f3n perteneciente a &#8220;hombres de paja&#8221; registrados&#8221;, declar\u00f3 el Departamento de Justicia.<\/em><\/p>\n<p style=\"text-align: justify\">Legkodymov y otros directivos de Bitzlato eran conscientes de que las cuentas del exchange &#8220;<strong>estaban plagadas de actividades ilegales<\/strong>&#8221; y de que &#8220;<strong>muchos de sus usuarios estaban registrados con nombres de otras personas<\/strong>&#8220;, seg\u00fan los funcionarios federales.<\/p>\n<p style=\"text-align: justify\">Los investigadores federales creen que, a pesar de las afirmaciones de Bitzlato en sentido contrario, el exchange avis\u00f3 a sus clientes radicados en Estados Unidos de que pod\u00edan mover efectivo desde instituciones bancarias estadounidenses.<\/p>\n<p style=\"text-align: justify\">En el momento de la detenci\u00f3n de Legkodymov, el fiscal general adjunto declar\u00f3 que las autoridades federales y sus socios extranjeros, incluidas las autoridades francesas, estaban participando en las operaciones de aplicaci\u00f3n de la ley pertinentes, incluida la incautaci\u00f3n de los servidores de Bitzlato.<\/p>\n<p style=\"text-align: justify\">Es esencial mencionar que el &#8220;exchange internacional de criptomonedas&#8221; era un exchange relativamente desconocido antes de la acci\u00f3n del mi\u00e9rcoles. Como resultado, algunos usuarios est\u00e1n decepcionados de que las fuerzas del orden no atacaran a un pez mucho m\u00e1s grande en lugar de a un exchange que casi nadie conoce.<\/p>\n<p style=\"text-align: justify\">La acci\u00f3n del DOJ fue especialmente agravante para aquellos que creen que los funcionarios estadounidenses deber\u00edan haber tomado medidas contra empresas mucho m\u00e1s grandes como FTX, Three Arrows Capital, Voyager y BlockFi antes de que se declararan en quiebra.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El creador del poco conocido exchange de criptomonedas Bitzlato, con sede en Hong Kong, fue detenido a primera hora del mi\u00e9rcoles en Miami por Estados Unidos en relaci\u00f3n con una trama masiva de lavado de dinero, sospechoso de enviar m\u00e1s de USD 700 millones en efectivo il\u00edcito en los cuatro a\u00f1os anteriores.<\/p>\n","protected":false},"author":21,"featured_media":37516,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[848,140,683,612,142,285],"class_list":["post-37515","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-bitzlato","tag-criptomonedas","tag-doj","tag-exchange","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>El Exchange Bitzlato, Acusado de Lavar USD 700 Millones The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"El creador del poco conocido exchange de criptomonedas Bitzlato, con sede en Hong Kong, fue detenido a primera hora del mi\u00e9rcoles...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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