{"id":38363,"date":"2023-04-12T17:07:48","date_gmt":"2023-04-12T17:07:48","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=38363"},"modified":"2026-05-30T09:36:59","modified_gmt":"2026-05-30T07:36:59","slug":"inversion-en-criptomonedas-un-tribunal-imputa-a-un-ex-banquero-por-fraude","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/inversion-en-criptomonedas-un-tribunal-imputa-a-un-ex-banquero-por-fraude\/","title":{"rendered":"Inversi\u00f3n en Criptomonedas: Un Tribunal Imputa a un Ex Banquero por Fraude"},"content":{"rendered":"<p style=\"text-align: justify\">El 11 de abril, un tribunal federal de Brooklyn acus\u00f3 a Rashawn Russell, ex banquero de inversiones y corredor de bolsa registrado, <strong>de estafar presuntamente a inversores en criptomoneda por valor de m\u00e1s de 7 millones de d\u00f3lares<\/strong>.<!--more--><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme <a href=\"https:\/\/t.co\/WLSg7z1AJI\">https:\/\/t.co\/WLSg7z1AJI<\/a><\/p>\n<p>&mdash; Criminal Division (@DOJCrimDiv) <a href=\"https:\/\/x.com\/DOJCrimDiv\/status\/1645806497383976961?ref_src=twsrc%5Etfw\">April 11, 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\">Seg\u00fan el <a href=\"https:\/\/www.justice.gov\/usao-edny\/pr\/former-investment-banker-and-registered-broker-charged-operating-cryptocurrency\" target=\"_blank\" rel=\"noopener noreferrer\">documento publicado<\/a> por el Departamento de Justicia,<strong> Russell habr\u00eda prometido a los inversores beneficios con falsas inversiones en criptomoneda y posteriormente desvi\u00f3 los fondos para uso personal<\/strong>.<\/p>\n<p style=\"text-align: justify\">Se dedujo que Russell aprovech\u00f3 el creciente inter\u00e9s por las criptoinversiones para usurpar a los inversores. <strong>Este suceso subraya la importancia de llevar a cabo la diligencia debida sobre las formas de invertir su dinero y el como <a href=\"https:\/\/thecryptocurrencypost.net\/es\/una-guia-sobre-como-asegurar-tus-fondos-de-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">mantenerlo seguro<\/a><\/strong>, especialmente cuando conf\u00eda sus fondos a terceras entidades.<\/p>\n<p style=\"text-align: justify\">Breon Peace, fiscal de los Estados Unidos para el Distrito Este de Nueva York, <strong>revel\u00f3 que el tribunal se interes\u00f3 discretamente por el caso contra el antiguo banquero de inversiones<\/strong>.<\/p>\n<p style=\"text-align: justify\">De acuerdo con Peace:<\/p>\n<p style=\"text-align: center\"><em>&#8220;Russell convirti\u00f3 la demanda de inversiones en criptomonedas en un esquema para estafar a numerosos inversores para financiar su estilo de vida. Esta oficina continuar\u00e1 persiguiendo agresivamente a los estafadores que perpetran estos esquemas contra los inversores en los mercados de activos digitales.&#8221;<\/em><\/p>\n<p style=\"text-align: justify\">Sin embargo, <strong>se revel\u00f3 que Russell falsific\u00f3 documentos para enga\u00f1ar a inversores incautos sobre el estado de sus inversiones en criptomonedas<\/strong>, destacando que el ex banquero distorsion\u00f3 una imagen de la p\u00e1gina web de un banco para producir saldos falsos.<\/p>\n<p style=\"text-align: justify\"><strong>Se cree que Russell ser\u00e1 condenado a un m\u00e1ximo de 20 a\u00f1os de prisi\u00f3n si es declarado culpable de los cargos<\/strong>. El Departamento de Justicia inst\u00f3 a algunas de sus v\u00edctimas a testificar.<\/p>\n<h2>Ense\u00f1anzas para los criptoinversores<\/h2>\n<p style=\"text-align: justify\">El presunto esquema turbio de inversi\u00f3n en criptomonedas descubierto por Russell deber\u00eda servir de lecci\u00f3n a los criptoinversores.<\/p>\n<p style=\"text-align: justify\"><img decoding=\"async\" class=\"alignnone wp-image-38368 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Crypto-Investment.jpeg\" alt=\"Ense\u00f1anzas para los criptoinversores\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Crypto-Investment.jpeg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Crypto-Investment-300x120.jpeg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Crypto-Investment-585x234.jpeg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">Aunque la inversi\u00f3n en criptomonedas puede ser una empresa lucrativa para quienes est\u00e9n dispuestos a asumir los riesgos asociados, <b>mantenerse informado de los \u00faltimos acontecimientos es clave para destacar en el espacio de las criptomonedas<\/b>.<\/p>\n<p style=\"text-align: justify\">Mientras tanto, el caso de Russell es uno de tantos. <b>Muchos inversores en criptomonedas han sido estafados por su incapacidad para investigar el <span data-preserver-spaces=\"true\">whitepaper<\/span> y los antecedentes de las personas o empresas implicadas<\/b>.<\/p>\n<p>M\u00e1s que en ning\u00fan otro momento, se debe dar prioridad a la investigaci\u00f3n personal. Los numerosos ataques a las exchanges centralizadas (CEX) y a las finanzas descentralizadas (<a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/defi\/\">DeFi<\/a>) no habr\u00edan sido posibles si los usuarios se informaran y se mantuvieran al d\u00eda.<\/p>\n<p style=\"text-align: justify\">\n","protected":false},"excerpt":{"rendered":"<p>El 11 de abril, un tribunal federal de Brooklyn acus\u00f3 a Rashawn Russell, ex banquero de inversiones y corredor de bolsa registrado, de estafar presuntamente a inversores en criptomoneda por valor de m\u00e1s de 7 millones de d\u00f3lares.<\/p>\n","protected":false},"author":25,"featured_media":38366,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22],"tags":[],"class_list":["post-38363","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas"],"yoast_head":"<!-- This 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