{"id":38559,"date":"2023-04-25T16:46:24","date_gmt":"2023-04-25T16:46:24","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=38559"},"modified":"2026-05-30T09:17:36","modified_gmt":"2026-05-30T07:17:36","slug":"el-departamento-de-justicia-de-ee-uu-imputa-a-cinco-personas-en-una-presunta-estafa-de-criptomonedas","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/el-departamento-de-justicia-de-ee-uu-imputa-a-cinco-personas-en-una-presunta-estafa-de-criptomonedas\/","title":{"rendered":"El Departamento de Justicia de EE.UU. Imputa a Cinco Personas en una Presunta Estafa de Criptomonedas"},"content":{"rendered":"<p style=\"text-align: justify\"><strong>El <a href=\"https:\/\/www.justice.gov\/espanol\" target=\"_blank\" rel=\"noopener noreferrer\">Departamento de Justicia de los Estados Unidos<\/a> (DOJ) ha acusado a <a href=\"https:\/\/thecryptocurrencypost.net\/es\/regulacion\/\" target=\"_blank\" rel=\"noopener\">cinco individuos<\/a> en relaci\u00f3n con un presunto esquema de manipulaci\u00f3n del <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/mercado\/\">mercado de criptomonedas<\/a> que involucra al token ERC-20 Hydro (HYDRO)<\/strong>, basado en Ethereum.<!--more--><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme<a href=\"https:\/\/t.co\/qLrHjkTKlY\">https:\/\/t.co\/qLrHjkTKlY<\/a><\/p>\n<p>&mdash; Criminal Division (@DOJCrimDiv) <a href=\"https:\/\/x.com\/DOJCrimDiv\/status\/1650598597400854529?ref_src=twsrc%5Etfw\">April 24, 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 un <a href=\"https:\/\/www.justice.gov\/opa\/pr\/five-individuals-charged-2m-virtual-asset-and-securities-manipulation-scheme\" target=\"_blank\" rel=\"noopener noreferrer\">comunicado<\/a> del 24 de abril<b>, tres personas fueron acusadas de conspirar para manipular el mercado de Hydro<\/b>, mientras que otras dos fueron acusadas por separado por involucraci\u00f3n en el esquema de la estafa.<\/p>\n<p style=\"text-align: justify\">El DOJ revel\u00f3 que entre junio de 2018 y abril de 2019, <strong>Michael Ross Kane, ex CEO de Hydrogen Technology Corp., Shane Hampton, jefe de ingenier\u00eda financiera de Hydrogen, y George Wolvaardt defraudaron a los participantes del mercado<\/strong>.<\/p>\n<p style=\"text-align: justify\">El departamento de justicia revel\u00f3 que los presuntos perpetradores aprovecharon la extorsi\u00f3n de aquellos que buscaban comerciar con los tokens Hydro (HYDRO) emitidos por Hydrogen.<\/p>\n<p style=\"text-align: justify\">La acusaci\u00f3n alega que Wolvaardt, quien tambi\u00e9n era el CTO de la firma de creaci\u00f3n de mercado Moonwalkers Trading Limited, <strong>dise\u00f1\u00f3 un bot de negociaci\u00f3n que ejecut\u00f3 &#8220;\u00f3rdenes falsas&#8221; de alto valor en intervalos irregulares para crear la ilusi\u00f3n de una gran demanda del token<\/strong>.<\/p>\n<p style=\"text-align: justify\">Sin embargo, el bot tambi\u00e9n realiz\u00f3 operaciones de lavado, comprando y vendiendo grandes vol\u00famenes del token desde la misma cuenta.<\/p>\n<h2>El Departamento de Justicia (DOJ) Formul\u00f3 los Cargos<\/h2>\n<p style=\"text-align: justify\">El DOJ sostiene que los co-conspiradores vendieron grandes partes de sus tenencias despu\u00e9s de la presunta manipulaci\u00f3n artificial del precio de Hydro (HYDRO), obteniendo aproximadamente $2 millones en ganancias il\u00edcitas.<\/p>\n<p style=\"text-align: justify\">En el mismo sentido, <strong>Tyler Ostern, ex CEO de Moonwalkers, y Andrew Chorlian, un ingeniero de blockchain de Hydrogen Technology Corp., fueron acusados por su participaci\u00f3n en el presunto esquema<\/strong>.<\/p>\n<p style=\"text-align: justify\">Kane, Hampton y Wolvaardt enfrentan un cargo de conspiraci\u00f3n para cometer manipulaci\u00f3n de precios de valores, un cargo de conspiraci\u00f3n para cometer fraude electr\u00f3nico y dos cargos de fraude electr\u00f3nico.<\/p>\n<p style=\"text-align: justify\">A la luz de las acusaciones contra los cinco individuos,<strong> cada uno de ellos enfrentar\u00e1 una pena m\u00e1xima de cinco a\u00f1os si se los encuentra culpables de conspiraci\u00f3n para cometer manipulaci\u00f3n de precios de valores<\/strong>.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-38566 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Pump-and-Dump.jpeg\" alt=\"El Departamento de Justicia (DOJ) Formul\u00f3 los Cargos\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Pump-and-Dump.jpeg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Pump-and-Dump-300x120.jpeg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Pump-and-Dump-585x234.jpeg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, <strong>se enfrentar\u00e1n a hasta 20 a\u00f1os de prisi\u00f3n por cada uno de los otros cargos<\/strong>. Ostern y Chorlian enfrentan cada uno un cargo de conspiraci\u00f3n para cometer manipulaci\u00f3n de precios de valores y fraude electr\u00f3nico, con una pena m\u00e1xima de cinco a\u00f1os.<\/p>\n<p style=\"text-align: justify\">El 20 de abril, un juez del tribunal de distrito de Nueva York fall\u00f3 en contra de Hydrogen Technology Corporation y su ex CEO Michael Ross Kane en una demanda presentada por la Comisi\u00f3n de Bolsa y Valores (SEC),<strong> orden\u00e1ndoles pagar $2,8 millones en remedios y sanciones civiles<\/strong>.<\/p>\n<p style=\"text-align: justify\">M\u00e1s que nunca, las autoridades reguladoras deber\u00edan levantarse para combatir el fraude en criptomonedas. <b>Recuerde que las p\u00e9rdidas por <a href=\"https:\/\/thecryptocurrencypost.net\/es\/las-perdidas-por-estafas-de-criptomonedas-en-hong-kong-alcanzan-nuevas-cotas\/\" target=\"_blank\" rel=\"noopener\">fraude<\/a> en criptomonedas recientemente alcanzaron nuevos m\u00e1ximos en Hong<\/b> <strong>Kong.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento de Justicia de los Estados Unidos (DOJ) ha acusado a cinco individuos en relaci\u00f3n con un presunto esquema de manipulaci\u00f3n del mercado de criptomonedas que involucra al token ERC-20 Hydro (HYDRO), basado en Ethereum.<\/p>\n","protected":false},"author":25,"featured_media":38563,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22,257],"tags":[683,275,285],"class_list":["post-38559","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","category-regulacion","tag-doj","tag-ee-uu","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 Departamento de Justicia de EE.UU. 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