fueron confiscadas de dos cuentas de Binance en enero tras una investigaci\u00f3n.<\/strong><\/p>\nEl esquema de “pig butchering” es una t\u00e1ctica utilizada por estafadores para ganar la confianza de las v\u00edctimas en l\u00ednea y convencerlas de invertir en un esquema de criptomonedas.<\/strong> Una vez que las v\u00edctimas realizan la inversi\u00f3n, los estafadores desaparecen, dejando a las v\u00edctimas con p\u00e9rdidas importantes.<\/p>\nLas autoridades iniciaron una investigaci\u00f3n sobre este esquema en la primavera de 2023, y se descubri\u00f3 que las criptomonedas confiscadas estaban conectadas a 37 v\u00edctimas, incluido el residente de Massachusetts. La v\u00edctima principal del fraude fue enga\u00f1ada para transferir $400,000 a los estafadores, quienes luego transfirieron los fondos a otras billeteras que los investigadores vincularon con otras 36 v\u00edctimas.<\/strong><\/p>\n![\"oficina](\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/12\/catalyx-hack-post.jpg\")
<\/p>\n
Tether Colabora con la Oficina del Fiscal en Chicago<\/h2>\n
El accionar sigue de cerca otra noticia relacionada con una estafa similar. La Oficina del Fiscal de los Estados Unidos en Chicago hab\u00eda incautado $1.4 millones en Tether de una wallet no alojada vinculada a una presunta estafa de soporte t\u00e9cnico dirigida a personas mayores<\/strong>. En ese caso, Tether cooper\u00f3 voluntariamente en el proceso de recuperaci\u00f3n de activos, destinando los fondos a wallets alternativas bajo supervisi\u00f3n gubernamental para restituir a las v\u00edctimas.<\/p>\nEstos incidentes ponen de relieve los riesgos asociados con la inversi\u00f3n en esta industria y la importancia de la vigilancia y el acceso a la informaci\u00f3n para prevenir este tipo de episodios<\/strong>. Es crucial que los inversores est\u00e9n alerta y tomen medidas para proteger sus activos y evitar caer en esquemas fraudulentos.<\/p>\n","protected":false},"excerpt":{"rendered":"Puntos clave de la noticia: La Oficina del Fiscal de los Estados Unidos en Massachusetts ha iniciado acciones legales para recuperar criptomonedas vinculadas a un esquema de fraude llamado “pig butchering”. Se busca devolver $2.3 millones en criptomonedas a las v\u00edctimas del fraude. El esquema utilizado implica que los estafadores ganan la confianza de las […]<\/p>\n","protected":false},"author":31,"featured_media":44038,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22],"tags":[146,140,683,811,94,728],"class_list":["post-44037","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","tag-binance","tag-criptomonedas","tag-doj","tag-estado-unidos","tag-ethereum","tag-stablecoin"],"yoast_head":"\n
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