{"id":38108,"date":"2023-03-30T12:32:44","date_gmt":"2023-03-30T12:32:44","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=38108"},"modified":"2026-05-30T09:33:11","modified_gmt":"2026-05-30T07:33:11","slug":"ejecutivos-defi-hablan-sobre-el-lanzamiento-del-kyc","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/ejecutivos-defi-hablan-sobre-el-lanzamiento-del-kyc\/","title":{"rendered":"Ejecutivos DeFi Hablan Sobre el Lanzamiento del KYC"},"content":{"rendered":"<p style=\"text-align: justify\">Ejecutivos especializados en Finanzas Descentralizadas <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-defi\/\" target=\"_blank\" rel=\"noopener\"><strong>(DeFi)<\/strong><\/a> comentaron en la cumbre World of Web3 (WOW), celebrada en Hong Kong, <strong>la necesidad de poner en marcha el sistema &#8220;<em>Conozca a su cliente<\/em>&#8221; (KYC)<\/strong> para abatir la pirater\u00eda inform\u00e1tica y el lavado de dinero.<\/p>\n<p style=\"text-align: justify\"><!--more--><\/p>\n<p style=\"text-align: justify\">A la cumbre, celebrada el 29 de marzo, asistieron varios l\u00edderes del sector y las principales partes interesadas en el espacio Web3. Uno de los asistentes, Charu, afirm\u00f3 que la implantaci\u00f3n de KYC ser\u00e1 el camino para que <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/defi\/\">DeFi<\/a> cumpla la normativa.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Blockchain Security to Smart Compliance : <a href=\"https:\/\/x.com\/hashtag\/AML?src=hash&amp;ref_src=twsrc%5Etfw\">#AML<\/a> &amp; <a href=\"https:\/\/x.com\/hashtag\/KYC?src=hash&amp;ref_src=twsrc%5Etfw\">#KYC<\/a> for <a href=\"https:\/\/x.com\/hashtag\/DeFi?src=hash&amp;ref_src=twsrc%5Etfw\">#DeFi<\/a>  Path to compliance is : Now is the best time to prove that Defi can be secure and compliant <a href=\"https:\/\/x.com\/jessecogo?ref_src=twsrc%5Etfw\">@jessecogo<\/a> from <a href=\"https:\/\/x.com\/Cointelegraph?ref_src=twsrc%5Etfw\">@Cointelegraph<\/a>  <a href=\"https:\/\/x.com\/buda_kyiv?ref_src=twsrc%5Etfw\">@buda_kyiv<\/a> <a href=\"https:\/\/x.com\/tyyim?ref_src=twsrc%5Etfw\">@tyyim<\/a> Alexander Scheer <a href=\"https:\/\/x.com\/WOWsummitWorld?ref_src=twsrc%5Etfw\">@WOWsummitWorld<\/a> <a href=\"https:\/\/t.co\/Lk5mnhMKDS\">pic.twitter.com\/Lk5mnhMKDS<\/a><\/p>\n<p>&mdash; Charu (@Charu_Sethi) <a href=\"https:\/\/x.com\/Charu_Sethi\/status\/1640955172879728641?ref_src=twsrc%5Etfw\">March 29, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"text-align: justify\">Dyma Budorin, consejero delegado de la empresa de auditor\u00eda de contratos inteligentes <a href=\"https:\/\/hacken.io\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Hacken,<\/strong><\/a> argument\u00f3 que la prevalencia de herramientas de alta tecnolog\u00eda <strong>ha facilitado a los piratas inform\u00e1ticos el lavado del dinero robado de las plataformas DeFi a otros medios.<\/strong><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, afirm\u00f3 que los piratas inform\u00e1ticos pueden robar fondos de las plataformas DeFi y transferirlos sin problemas a varios monederos con el fin de ocultar el paradero del dinero.<\/p>\n<p>Su declaraci\u00f3n dice en parte:<\/p>\n<p style=\"text-align: center\"><em>&#8220;KYC tiene que ver con la transparencia y la rendici\u00f3n de cuentas. No creo que sea un problema <\/em><em>para la mayor\u00eda de la gente. Estoy seguro de que el 99% de la gente no tiene nada que ocultar. Me alegra que forme parte de nuestro mundo&#8221;.<\/em><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-41740 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2023\/03\/Hope-finance-attacked.jpg\" alt=\"rug pull\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">En la misma l\u00ednea, Victor Yim, responsable de fintech de la incubadora de emprendedores de Hong Kong, <strong>Cyberport,<\/strong> reconoci\u00f3 que, aunque la implantaci\u00f3n de KYC es importante, <strong>no resolver\u00e1 todos los problemas de la lucha contra el lavado de capitales (AML).<\/strong><\/p>\n<p style=\"text-align: justify\">Yim justific\u00f3 su afirmaci\u00f3n afirmando que<strong> incluso las finanzas tradicionales<\/strong> siguen experimentando actividades de blanqueo de capitales a pesar de la institucionalizaci\u00f3n de las medidas KYC.<\/p>\n<p style=\"text-align: justify\">En consecuencia, Alexander Scheer, fundador de zkMe, recomend\u00f3 que se utilizaran diferentes mecanismos o soluciones para abordar los distintos retos. Por ejemplo, enfrentar al mezclador de criptomonedas como Tornado Cash deber\u00eda ser completamente diferente.<\/p>\n<p style=\"text-align: justify\">Scheer tambi\u00e9n inst\u00f3 a los l\u00edderes de la industria dentro del espacio DeFi a tomar medidas proactivas sobre las regulaciones con el fin de infundir m\u00e1s confianza en DeFi, as\u00ed como erosionar la pirater\u00eda inform\u00e1tica.<\/p>\n<h2 style=\"text-align: justify\">Tiempos Dif\u00edciles para las Finanzas Descentralizadas<\/h2>\n<p style=\"text-align: justify\">No cabe duda de que las DeFi atraviesan tiempos dif\u00edciles tras haber sufrido un par de ataques. El 21 de febrero de 2023, el proyecto DeFi basado en Arbitrum, <strong>Hope Finance, perdi\u00f3 USD 2 millones<\/strong>\u00a0debido a un incidente de hackeo.<\/p>\n<p style=\"text-align: justify\">En la misma l\u00ednea, el protocolo DeFi basado en BNB Chain, <strong>LaunchZone, perdi\u00f3 aproximadamente USD 700.000<\/strong>\u00a0el 27 de febrero de 2023 debido a un exploit.<\/p>\n<p style=\"text-align: justify\">M\u00e1s que en cualquier otro momento, los ejecutivos de DeFi necesitan dar prioridad a las medidas de KYC y otros mecanismos de seguridad que eviten la explotaci\u00f3n recurrente.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ejecutivos especializados en Finanzas Descentralizadas (DeFi) comentaron en la cumbre World of Web3 (WOW), celebrada en Hong Kong, la necesidad de poner en marcha el sistema &#8220;Conozca a su cliente&#8221; (KYC) para abatir la pirater\u00eda inform\u00e1tica y el lavado de dinero.<\/p>\n","protected":false},"author":25,"featured_media":38109,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[255,33,22],"tags":[98,913,142,309],"class_list":["post-38108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-defi","category-editors-picks","category-noticias-criptomonedas","tag-defi","tag-kyc","tag-noticias","tag-web3"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ejecutivos DeFi Hablan Sobre el Lanzamiento del KYC The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Ejecutivos especializados en Finanzas Descentralizadas (DeFi) comentaron en la cumbre World of Web3 (WOW), celebrada en Hong Kong...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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