{"id":41381,"date":"2023-10-06T12:21:05","date_gmt":"2023-10-06T12:21:05","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=41381"},"modified":"2026-05-30T09:51:07","modified_gmt":"2026-05-30T07:51:07","slug":"thorswap-toma-medidas-contra-el-movimiento-de-fondos-ilicitos-en-su-plataforma","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/thorswap-toma-medidas-contra-el-movimiento-de-fondos-ilicitos-en-su-plataforma\/","title":{"rendered":"THORSwap Toma Medidas Contra el Movimiento de Fondos Il\u00edcitos en su Plataforma"},"content":{"rendered":"<p style=\"text-align: justify\"><strong>THORSwap, un exchange descentralizado (DEX) impulsado por THORChain, ha anunciado que suspender\u00e1 temporalmente sus <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">cripto<\/a> operaciones comerciales<\/strong> debido al posible movimiento de fondos il\u00edcitos a trav\u00e9s de su plataforma. La decisi\u00f3n se tom\u00f3 en consulta con expertos legales, asesores y agencias encargadas de hacer cumplir la ley, seg\u00fan un comunicado publicado en X.<\/p>\n<p><!--more--><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Fellow THORChads,<\/p>\n<p>A pressing and persistent concern has recently come to light: the potential movement of illicit funds through THORChain and, specifically, THORSwap. Such activities have no place on the THORSwap platform, and THORSwap stands firmly against any and all criminal\u2026<\/p>\n<p>&mdash; THORSwap \u26a1 #BetterThanCEX (@THORSwap) <a href=\"https:\/\/x.com\/THORSwap\/status\/1710162462639575065?ref_src=twsrc%5Etfw\">October 6, 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\"><strong>THORSwap es un DEX que permite a los usuarios intercambiar tokens entre diferentes blockchains sin intermediarios ni custodios.<\/strong> Est\u00e1 construido sobre THORChain, una red que permite fondos de liquidez entre cadenas y pr\u00e9stamos descentralizados. THORChain ha alcanzado recientemente un volumen de <a href=\"https:\/\/thorchain.net\/dashboard\" target=\"_blank\" rel=\"noopener noreferrer\">operaciones<\/a> r\u00e9cord de 355 millones de d\u00f3lares en un d\u00eda.<\/p>\n<h2 style=\"text-align: left\">El Equipo de THORSwap Tom\u00f3 Medidas Inmediatas<\/h2>\n<p style=\"text-align: justify\">Sin embargo, <strong>THORSwap tambi\u00e9n ha atra\u00eddo la atenci\u00f3n de hackers y delincuentes que han utilizado la plataforma para blanquear fondos robados.<\/strong> Uno de los casos m\u00e1s notables es el del hacker de FTX, que movi\u00f3 22.500 ETH (38 millones de d\u00f3lares) esta semana, incluido el intercambio de Ether por <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\">Bitcoin<\/a> a trav\u00e9s de THORChain.<\/p>\n<p style=\"text-align: justify\">El hacker de FTX posee m\u00e1s de 163.000 ETH (275 millones de d\u00f3lares) en Ether en varias wallets y es conocido por retiros sospechosos de FTX, el criptoexchange colapsado.<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-41382\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/10\/TCPP1-2.jpg\" alt=\"THORSwap Toma Medidas Contra el Movimiento de Fondos Il\u00edcitos en su Plataforma\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/10\/TCPP1-2.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/10\/TCPP1-2-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/10\/TCPP1-2-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">Para evitar m\u00e1s abusos y garantizar la seguridad e integridad de su plataforma, <strong>THORSwap ha decidido entrar en modo de mantenimiento hasta que se pueda implementar una soluci\u00f3n m\u00e1s permanente y s\u00f3lida.<\/strong> Esto significa que las operaciones comerciales se detendr\u00e1n, pero las acciones de pr\u00e9stamo, endeudamiento y staking seguir\u00e1n siendo funcionales.<\/p>\n<p style=\"text-align: justify\">La plataforma tambi\u00e9n afirm\u00f3 que se opone firmemente a todas y cada una de las acciones criminales y que cooperar\u00e1 con las autoridades para localizar y procesar a los infractores.<\/p>\n<p style=\"text-align: justify\">THORSwap se disculp\u00f3 con sus usuarios por cualquier inconveniente causado por la suspensi\u00f3n temporal y les asegur\u00f3 que sus fondos estaban seguros. Tambi\u00e9n agradeci\u00f3 a su comunidad por su apoyo y comprensi\u00f3n y prometi\u00f3 informarles sobre el progreso de la situaci\u00f3n.<\/p>\n<p style=\"text-align: justify\">THORSwap espera reanudar sus operaciones normales lo antes posible y continuar brindando una forma r\u00e1pida, segura y descentralizada de intercambiar tokens entre diferentes blockchains.<\/p>\n<p>El token nativo de la red Thorchain, RUNE, ha visto una disminuci\u00f3n en su valor en las \u00faltimas horas. Actualmente, Thorchain (RUNE) tiene un <a href=\"https:\/\/www.coingecko.com\/en\/coins\/thorchain\" target=\"_blank\" rel=\"noopener noreferrer\">precio<\/a> de 1,92 d\u00f3lares, lo que refleja una ca\u00edda del 4% en las \u00faltimas 24 horas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>THORSwap, un exchange descentralizado (DEX) impulsado por THORChain, ha anunciado que suspender\u00e1 temporalmente sus cripto operaciones comerciales debido al posible movimiento de fondos il\u00edcitos a trav\u00e9s de su plataforma. La decisi\u00f3n se tom\u00f3 en consulta con expertos legales, asesores y agencias encargadas de hacer cumplir la ley, seg\u00fan un comunicado publicado en X.<\/p>\n","protected":false},"author":28,"featured_media":41383,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,22],"tags":[116,237,648],"class_list":["post-41381","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-noticias-criptomonedas","tag-dex","tag-hack","tag-thorchain"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>THORSwap Toma Medidas Contra el Movimiento de Fondos Il\u00edcitos en su Plataforma The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"THORSwap, un exchange descentralizado (DEX) impulsado por THORChain, ha anunciado 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