{"id":45679,"date":"2024-07-12T14:49:15","date_gmt":"2024-07-12T14:49:15","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=45679"},"modified":"2026-05-30T10:39:47","modified_gmt":"2026-05-30T08:39:47","slug":"el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/","title":{"rendered":"El Papel de Binance en la Lucha contra el Crimen Cripto"},"content":{"rendered":"<p style=\"text-align: justify\"><strong>Puntos clave de la noticia<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a> capacita a las fuerzas del orden para combatir el crimen cibern\u00e9tico relacionado con las criptomonedas.<\/li>\n<li>El programa de entrenamiento ha sido reconocido globalmente, ganando premios como el CSPA en Hong Kong.<\/li>\n<li>La colaboraci\u00f3n entre Binance y las autoridades ha permitido desmantelar redes criminales internacionales y recuperar millones de d\u00f3lares.<\/li>\n<\/ul>\n<hr \/>\n<p style=\"text-align: justify\">En el contexto actual de la <strong>creciente adopci\u00f3n de las criptomonedas<\/strong>, <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\"><strong>Binance<\/strong><\/a> <strong>ha implementado un <a href=\"https:\/\/www.binance.com\/en\/blog\/security\/empowering-the-enforcers-how-binances-training-program-helps-stamp-out-cybercrime-5362470843113345504?hl=en\" target=\"_blank\" rel=\"noopener noreferrer\">programa integral<\/a> de formaci\u00f3n<\/strong> dirigido a las fuerzas del orden para dotarles de las <strong>habilidades necesarias en la lucha contra el crimen cibern\u00e9tico<\/strong>.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">A pesar de que solo un peque\u00f1o porcentaje de las transacciones de criptomonedas est\u00e1 vinculado a <strong>actividades il\u00edcitas<\/strong>, la <strong>r\u00e1pida evoluci\u00f3n del ecosistema<\/strong> ha atra\u00eddo a actores delictivos que buscan aprovechar sus oportunidades.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">At <a href=\"https:\/\/x.com\/hashtag\/Binance?src=hash&amp;ref_src=twsrc%5Etfw\">#Binance<\/a>, we&#39;re proud to support law enforcement globally!<\/p>\n<p>Our training equips them with the skills to tackle complex crypto investigations.<\/p>\n<p>With ex-law enforcement pros, we offer hands-on support and case advisory.<\/p>\n<p>Read more \ud83d\udc47<a href=\"https:\/\/t.co\/C4MTC0bJGJ\">https:\/\/t.co\/C4MTC0bJGJ<\/a><\/p>\n<p>&mdash; Binance (@binance) <a href=\"https:\/\/x.com\/binance\/status\/1811702167473979563?ref_src=twsrc%5Etfw\">July 12, 2024<\/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\">Por ello, es fundamental que los <strong>investigadores de delitos financieros y cibern\u00e9ticos<\/strong> est\u00e9n preparados para enfrentar los desaf\u00edos que surgen en este nuevo escenario.<\/p>\n<p style=\"text-align: justify\">El <strong>equipo de Binance<\/strong>, compuesto por <strong>exinvestigadores de fuerzas del orden y expertos en finanzas<\/strong>, ofrece <strong>asistencia pr\u00e1ctica y apoyo operativo<\/strong> a las autoridades, lo que lo distingue de otras plataformas del sector.<\/p>\n<p style=\"text-align: justify\">La <strong>colaboraci\u00f3n activa de Binance<\/strong> ha sido reconocida a nivel mundial, recibiendo <strong>numerosos galardones<\/strong> que destacan su compromiso con la <strong>seguridad digital<\/strong>.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, la empresa ha realizado <strong>m\u00e1s de 120 sesiones de capacitaci\u00f3n en 2023<\/strong>, lo que evidencia su dedicaci\u00f3n a empoderar a los funcionarios encargados de hacer cumplir la ley.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-45680\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance-crypto.jpg\" alt=\"El Papel de Binance en la Lucha contra el Crimen Cripto\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance-crypto.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance-crypto-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance-crypto-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2>El papel esencial de la capacitaci\u00f3n en la investigaci\u00f3n de criptomonedas de Binance<\/h2>\n<p style=\"text-align: justify\">Con el <strong>incremento de delitos<\/strong> como fraudes y hackeos, se vuelve crucial que las <strong>agencias policiales cuenten con expertos en <a href=\"https:\/\/thecryptocurrencypost.net\/es\/\" target=\"_blank\" rel=\"noopener\">blockchain<\/a><\/strong> que puedan llevar a cabo investigaciones efectivas.<\/p>\n<p style=\"text-align: justify\">Sin embargo, muchos <strong>cuerpos de seguridad<\/strong>, especialmente en <strong>pa\u00edses en desarrollo<\/strong>, enfrentan la dificultad de <strong>acceder a recursos de formaci\u00f3n de alta calidad<\/strong>.<\/p>\n<p style=\"text-align: justify\">Esto puede llevar a <strong>errores en la investigaci\u00f3n<\/strong>, afectando tanto a los <strong>intercambios como a sus usuarios<\/strong>.<\/p>\n<p style=\"text-align: justify\">La capacitaci\u00f3n de <strong>Binance<\/strong> aborda estas <strong>brechas<\/strong>, proporcionando un conocimiento profundo de las <strong>herramientas necesarias para analizar transacciones en criptomonedas<\/strong>.<\/p>\n<p style=\"text-align: justify\">El <strong>enfoque proactivo de Binance<\/strong> no solo busca la <strong>formaci\u00f3n te\u00f3rica<\/strong>, sino que tambi\u00e9n incluye <strong>talleres pr\u00e1cticos<\/strong> donde se analizan <strong>casos reales de delitos cibern\u00e9ticos<\/strong>.<\/p>\n<p style=\"text-align: justify\">Estas sesiones permiten a los agentes aprender a <strong>interpretar datos complejos<\/strong> y a utilizar <strong>herramientas de an\u00e1lisis blockchain<\/strong>.<\/p>\n<p style=\"text-align: justify\">Con esta preparaci\u00f3n, las <strong>autoridades pueden actuar de manera m\u00e1s eficiente y precisa<\/strong> en sus investigaciones, facilitando la <strong>detecci\u00f3n de delincuentes<\/strong> y la <strong>recuperaci\u00f3n de fondos perdidos<\/strong>.<\/p>\n<p style=\"text-align: justify\">Al fomentar esta <strong>colaboraci\u00f3n<\/strong>, <strong>Binance<\/strong> no solo contribuye a la <strong>lucha contra el crimen en el \u00e1mbito digital<\/strong>, sino que tambi\u00e9n trabaja para crear un <strong>entorno m\u00e1s seguro para todos los usuarios de criptomonedas<\/strong>.<\/p>\n<p style=\"text-align: justify\">La labor del <strong>equipo de capacitaci\u00f3n de Binance<\/strong> es fundamental para fortalecer las <strong>capacidades de las fuerzas del orden<\/strong> y garantizar que el <strong>ecosistema de las criptomonedas se desarrolle de manera responsable y segura<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia Binance capacita a las fuerzas del orden para combatir el crimen cibern\u00e9tico relacionado con las criptomonedas. El programa de entrenamiento ha sido reconocido globalmente, ganando premios como el CSPA en Hong Kong. La colaboraci\u00f3n entre Binance y las autoridades ha permitido desmantelar redes criminales internacionales y recuperar millones de d\u00f3lares. [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":45681,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[146,29,142],"class_list":["post-45679","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-binance","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>El Papel de Binance en la Lucha contra el Crimen Cripto The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Binance ha implementado un programa de formaci\u00f3n dirigido a las fuerzas del orden para dotarles de habilidades contra el crimen cibern\u00e9tico.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El Papel de Binance en la Lucha contra el Crimen Cripto The CryptoCurrency Post ESP\" \/>\n<meta property=\"og:description\" content=\"Binance ha implementado un programa de formaci\u00f3n dirigido a las fuerzas del orden para dotarles de habilidades contra el crimen cibern\u00e9tico.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/\" \/>\n<meta property=\"og:site_name\" content=\"The CryptoCurrency Post ESP\" \/>\n<meta property=\"article:published_time\" content=\"2024-07-12T14:49:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-30T08:39:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"768\" \/>\n\t<meta property=\"og:image:height\" content=\"399\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Fernando Zelaschi\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Fernando Zelaschi\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"El Papel de Binance en la Lucha contra el Crimen Cripto The CryptoCurrency Post ESP","description":"Binance ha implementado un programa de formaci\u00f3n dirigido a las fuerzas del orden para dotarles de habilidades contra el crimen cibern\u00e9tico.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/","og_locale":"es_ES","og_type":"article","og_title":"El Papel de Binance en la Lucha contra el Crimen Cripto The CryptoCurrency Post ESP","og_description":"Binance ha implementado un programa de formaci\u00f3n dirigido a las fuerzas del orden para dotarles de habilidades contra el crimen cibern\u00e9tico.","og_url":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/","og_site_name":"The CryptoCurrency Post ESP","article_published_time":"2024-07-12T14:49:15+00:00","article_modified_time":"2026-05-30T08:39:47+00:00","og_image":[{"width":768,"height":399,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance.jpg","type":"image\/jpeg"}],"author":"Fernando Zelaschi","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Fernando Zelaschi","Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/"},"author":{"name":"Fernando Zelaschi","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/1ab5045d8bb538e6e0daec28dbf14298"},"headline":"El Papel de Binance en la Lucha contra el Crimen Cripto","datePublished":"2024-07-12T14:49:15+00:00","dateModified":"2026-05-30T08:39:47+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/"},"wordCount":527,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance.jpg","keywords":["Binance","blockchain","noticias"],"articleSection":["Compa\u00f1\u00edas","Editor's Picks"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/","url":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/","name":"El Papel de Binance en la Lucha contra el Crimen Cripto The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance.jpg","datePublished":"2024-07-12T14:49:15+00:00","dateModified":"2026-05-30T08:39:47+00:00","description":"Binance ha implementado un programa de formaci\u00f3n dirigido a las fuerzas del orden para dotarles de habilidades contra el crimen cibern\u00e9tico.","breadcrumb":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/#primaryimage","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance.jpg","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/Binance.jpg","width":768,"height":399,"caption":"El Papel de Binance en la Lucha contra el Crimen Cripto"},{"@type":"BreadcrumbList","@id":"https:\/\/thecryptocurrencypost.net\/es\/el-papel-de-binance-en-la-lucha-contra-el-crimen-cripto\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Noticias Criptomonedas","item":"https:\/\/thecryptocurrencypost.net\/es\/"},{"@type":"ListItem","position":2,"name":"El Papel de Binance en la Lucha contra el Crimen Cripto"}]},{"@type":"WebSite","@id":"https:\/\/thecryptocurrencypost.net\/es\/#website","url":"https:\/\/thecryptocurrencypost.net\/es\/","name":"The CryptoCurrency Post ESP","description":"Crypto News","publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/thecryptocurrencypost.net\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization","name":"The CryptoCurrency Post ESP","url":"https:\/\/thecryptocurrencypost.net\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","width":280,"height":280,"caption":"The CryptoCurrency Post ESP"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/1ab5045d8bb538e6e0daec28dbf14298","name":"Fernando Zelaschi","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/cad493bd3ba808b0be06b2daf99d99c4a9f56faa2c5e4796f86a2edf3165a1a3?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/cad493bd3ba808b0be06b2daf99d99c4a9f56faa2c5e4796f86a2edf3165a1a3?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/cad493bd3ba808b0be06b2daf99d99c4a9f56faa2c5e4796f86a2edf3165a1a3?s=96&d=mm&r=g","caption":"Fernando Zelaschi"},"description":"Fernando is a contributor at The Cryptocurrency Post focused on crypto market news, blockchain projects and developments across the digital asset ecosystem. His reporting is intended to provide context and timely information for readers following cryptocurrencies and Web3.","sameAs":["https:\/\/www.linkedin.com\/in\/fernandozelaschi\/"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/fernando\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/45679","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/users\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=45679"}],"version-history":[{"count":2,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/45679\/revisions"}],"predecessor-version":[{"id":67887,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/45679\/revisions\/67887"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/45681"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=45679"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=45679"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=45679"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}