{"id":44120,"date":"2024-03-20T11:51:54","date_gmt":"2024-03-20T11:51:54","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=44120"},"modified":"2026-05-30T10:36:20","modified_gmt":"2026-05-30T08:36:20","slug":"pertsev-desarrollador-de-tornado-cash-acusado-de-lavado-de-1-2-mil-millones","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/pertsev-desarrollador-de-tornado-cash-acusado-de-lavado-de-1-2-mil-millones\/","title":{"rendered":"Pertsev, Desarrollador de Tornado Cash Acusado de Lavado de $1.2 Mil Millones"},"content":{"rendered":"<p style=\"text-align: justify\">Puntos clave de la noticia<\/p>\n<ul style=\"text-align: justify\">\n<li style=\"text-align: justify\">Alexey Pertsev, desarrollador de Tornado Cash, enfrenta acusaciones de lavado de dinero por m\u00e1s de $1.2 mil millones seg\u00fan una acusaci\u00f3n holandesa.<\/li>\n<li style=\"text-align: justify\">El desarrollador est\u00e1 programado para comparecer en juicio el 26 de marzo en los Pa\u00edses Bajos.<\/li>\n<li style=\"text-align: justify\">Las acusaciones se centran en 36 transacciones supuestamente il\u00edcitas a trav\u00e9s del mezclador de criptomonedas Tornado Cash.<\/li>\n<\/ul>\n<hr \/>\n<p style=\"text-align: justify\">En un <strong>desarrollo legal<\/strong> <strong>impactante<\/strong>, <strong>Alexey Pertsev<\/strong>, el desarrollador de<strong> Tornado Cash<\/strong>, ha sido <strong><a href=\"https:\/\/www.dlnews.com\/articles\/people-culture\/alexey-pertsev-accused-of-laundering-1bn-at-tornado-cash\/\" target=\"_blank\" rel=\"noopener noreferrer\">acusado<\/a> de lavar<\/strong> m\u00e1s de <strong>$1.2 mil millones de dinero sucio<\/strong>, seg\u00fan una <strong>acusaci\u00f3n presentada por fiscales holandeses<\/strong>.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">La <strong>acusaci\u00f3n<\/strong>, obtenida por <strong>DL News<\/strong>, <strong>detalla que Pertsev<\/strong> habr\u00eda <strong>hecho del lavado de dinero un h\u00e1bito<\/strong>, seg\u00fan el <strong>documento de tres p\u00e1ginas<\/strong> <strong>escrito en holand\u00e9s<\/strong> <strong>revelado el martes<\/strong>.<\/p>\n<p style=\"text-align: justify\"><strong>Pertsev<\/strong>, quien est\u00e1 <strong>programado para enfrentar juicio<\/strong> en la <strong>ciudad holandesa de &#8216;s-Hertogenbosch a partir del 26 de marzo<\/strong>, ha <strong>negado rotundamente<\/strong> haber violado las leyes de <strong>lavado de dinero<\/strong> desde su arresto en <strong>agosto<\/strong> <strong>de 2022.<\/strong><\/p>\n<p style=\"text-align: justify\">La <strong>acusaci\u00f3n se centra en<\/strong> <strong>36 transacciones<\/strong> supuestamente <strong>il\u00edcitas realizadas a trav\u00e9s de Tornado Cash<\/strong>, un mezclador de criptomonedas que dificulta el rastreo de las transacciones.<\/p>\n<p style=\"text-align: justify\">Una de estas <strong>transacciones involucra m\u00e1s de<\/strong> <strong>175 ETH<\/strong> y proviene de<strong> Ronin Bridge<\/strong>, un <strong>protocolo vinculado al juego popular <a href=\"https:\/\/thecryptocurrencypost.net\/es\/search\/axie+infinity\/\" target=\"_blank\" rel=\"noopener\">Axie Infinity<\/a><\/strong>.<\/p>\n<p style=\"text-align: justify\"><strong>Ronin Bridge<\/strong> sufri\u00f3 un <strong>hackeo de $625 millones en 2022<\/strong>, supuestamente <strong>vinculado al grupo cibern\u00e9tico norcoreano Lazarus<\/strong>.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-44121\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/03\/tornn.jpg\" alt=\"Desarrollador de Tornado Cash Acusado de Lavado de $1.2 Mil Millones: Juicio en los Pa\u00edses Bajos\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/03\/tornn.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/03\/tornn-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/03\/tornn-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2>La <strong>importancia legal y social de este caso contra Pertsev<\/strong> no puede ser <strong>subestimada<\/strong><\/h2>\n<p style=\"text-align: justify\"><strong>Pertsev<\/strong> se ha <strong>convertido en un s\u00edmbolo<\/strong> de la <strong>controversia sobre el alcance estatal en el crimen relacionado con las <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">criptomonedas<\/a><\/strong>.<\/p>\n<p style=\"text-align: justify\">Si bien \u00e9l <strong>niega las acusaciones<\/strong>, los <strong>fiscales holandeses<\/strong> han <strong>presentado pruebas<\/strong> que sugieren su <strong>participaci\u00f3n en actividades il\u00edcitas<\/strong>.<\/p>\n<p style=\"text-align: justify\">El <strong>caso tiene implicaciones significativas para la comunidad criptogr\u00e1fica en su conjunto<\/strong>.<\/p>\n<p style=\"text-align: justify\">Un <strong>veredicto de culpabilidad<\/strong> podr\u00eda tener un <strong>&#8220;efecto helador&#8221; en los desarrolladores<\/strong> y la <strong>comunidad de c\u00f3digo abierto<\/strong>, ya que <strong>podr\u00edan temer las repercusiones legales<\/strong> por trabajar en proyectos que luego podr\u00edan ser <strong>considerados sospechosos por las autoridades<\/strong>.<\/p>\n<p style=\"text-align: justify\">El apoyo a<strong> Pertsev<\/strong> ha sido <strong>variado y s\u00f3lido<\/strong>.<\/p>\n<p style=\"text-align: justify\">Desde empresas como<strong> Coinbase<\/strong> hasta <strong>desarrolladores de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\">Ethereum<\/a> como Preston Van Loon<\/strong>, numerosos defensores han argumentado que el <strong>desarrollo de software no puede equipararse con la participaci\u00f3n en el lavado de dinero<\/strong>.<\/p>\n<p style=\"text-align: justify\">Este <strong>caso<\/strong>, por tanto, <strong>representa un punto de inflexi\u00f3n<\/strong> en el <strong>debate sobre la responsabilidad y la legalidad<\/strong> en el espacio criptogr\u00e1fico.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia Alexey Pertsev, desarrollador de Tornado Cash, enfrenta acusaciones de lavado de dinero por m\u00e1s de $1.2 mil millones seg\u00fan una acusaci\u00f3n holandesa. El desarrollador est\u00e1 programado para comparecer en juicio el 26 de marzo en los Pa\u00edses Bajos. Las acusaciones se centran en 36 transacciones supuestamente il\u00edcitas a trav\u00e9s del [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":44122,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[249,33,22],"tags":[29,142],"class_list":["post-44120","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain","category-editors-picks","category-noticias-criptomonedas","tag-blockchain","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pertsev, Desarrollador de Tornado Cash Acusado de Lavado de $1.2 Mil Millones The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Alexey Pertsev, desarrollador de Tornado Cash, enfrenta acusaciones de lavado de dinero por m\u00e1s de $1.2 mil millones seg\u00fan una 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