{"id":47498,"date":"2024-11-19T13:14:16","date_gmt":"2024-11-19T13:14:16","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=47498"},"modified":"2024-11-19T13:14:18","modified_gmt":"2024-11-19T13:14:18","slug":"crocodile-of-wall-street-sentenciada-un-caso-emblematico-de-crimenes-en-criptomonedas","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/crocodile-of-wall-street-sentenciada-un-caso-emblematico-de-crimenes-en-criptomonedas\/","title":{"rendered":"\u2018Crocodile of Wall Street\u2019 Sentenciada: Un Caso Emblem\u00e1tico de Cr\u00edmenes en Criptomonedas"},"content":{"rendered":"<p><strong>Puntos clave de la noticia<\/strong><\/p>\n<ul style=\"text-align: justify\">\n<li>Heather Morgan, conocida como &#8220;Crocodile of Wall Street,&#8221; fue sentenciada a 18 meses de prisi\u00f3n por lavar Bitcoin robados del hackeo a Bitfinex en 2016.<\/li>\n<li>Su esposo, Ilya Lichtenstein, recibi\u00f3 cinco a\u00f1os de prisi\u00f3n por el robo de 119,754 Bitcoin, ahora valorados en m\u00e1s de $10 mil millones.<\/li>\n<li>La cooperaci\u00f3n con las autoridades ayud\u00f3 a reducir sus sentencias, aunque se les neg\u00f3 una apelaci\u00f3n de &#8220;tiempo cumplido.&#8221;<\/li>\n<\/ul>\n<hr \/>\n<p style=\"text-align: justify\"><strong>Heather Morgan,<\/strong> apodada <strong>\u201cCrocodile of Wall Street,\u201d<\/strong> recibi\u00f3 una sentencia de <strong>18 meses de prisi\u00f3n<\/strong> por su participaci\u00f3n en el <strong>lavado de fondos<\/strong> provenientes del <strong>hackeo a <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\">Bitfinex<\/a><\/strong> en 2016.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">En ese entonces, los <strong>119,754 <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\">Bitcoin<\/a> robados<\/strong> val\u00edan <strong>$71 millones<\/strong>, pero su valor actual supera los <strong>$10 mil millones<\/strong>.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">My statement \ud83e\uddde\u200d\u2640\ufe0f<a href=\"https:\/\/x.com\/hashtag\/razzlekhan?src=hash&amp;ref_src=twsrc%5Etfw\">#razzlekhan<\/a> <a href=\"https:\/\/t.co\/janr9RD1Q2\">pic.twitter.com\/janr9RD1Q2<\/a><\/p>\n<p>&mdash; Heather &quot;Razzlekhan&quot; Morgan (@HeatherReyhan) <a href=\"https:\/\/x.com\/HeatherReyhan\/status\/1858620639898186086?ref_src=twsrc%5Etfw\">November 18, 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\">Morgan, tambi\u00e9n conocida como <strong>\u201cRazzlekhan,\u201d<\/strong> colabor\u00f3 con su esposo, <strong>Ilya Lichtenstein<\/strong>, en un esquema para ocultar parte de los <strong>activos robados<\/strong>, equivalentes al <strong>21% del monto total<\/strong>.<\/p>\n<p style=\"text-align: justify\">Lichtenstein, condenado a <strong>cinco a\u00f1os de prisi\u00f3n<\/strong>, fue se\u00f1alado como el principal responsable del <strong>robo<\/strong>, mientras que Morgan desempe\u00f1\u00f3 un rol secundario en el <strong>encubrimiento<\/strong>. La pareja utiliz\u00f3 <strong>identidades falsas<\/strong> y m\u00faltiples <strong>transferencias peque\u00f1as<\/strong> para evitar ser detectados, seg\u00fan los registros judiciales.<\/p>\n<p style=\"text-align: justify\">En 2022, las autoridades los arrestaron en su <strong>apartamento de lujo en Wall Street<\/strong>, logrando recuperar una porci\u00f3n significativa de los <strong>Bitcoin<\/strong>. Aunque ambos confesaron sus delitos en 2023, Morgan argument\u00f3 haber actuado bajo la <strong>influencia de su esposo<\/strong> y mostr\u00f3 <strong>remordimiento<\/strong> durante el juicio.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-47501 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/11\/hack-2-1.jpg\" alt=\"\u2018Crocodile of Wall Street\u2019 Sentenciada: Un Caso Emblem\u00e1tico de Cr\u00edmenes en Criptomonedas\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/11\/hack-2-1.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/11\/hack-2-1-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/11\/hack-2-1-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2>Un caso emblem\u00e1tico de cibercrimen y criptomonedas<\/h2>\n<p style=\"text-align: justify\">La sentencia de <strong>Morgan<\/strong> refleja un intento del <strong>sistema judicial<\/strong> por disuadir futuros <strong>delitos relacionados con criptomonedas<\/strong>.<\/p>\n<p style=\"text-align: justify\">A pesar de su <strong>cooperaci\u00f3n con las autoridades<\/strong>, que facilit\u00f3 otras investigaciones, el juez del caso destac\u00f3 que sus acciones fueron <strong>premeditadas<\/strong> y <strong>deliberadas<\/strong>.<\/p>\n<p style=\"text-align: justify\">Morgan tambi\u00e9n hab\u00eda solicitado que se considerara como <strong>tiempo cumplido<\/strong> el per\u00edodo que pas\u00f3 detenida antes del juicio, alegando <strong>condiciones dif\u00edciles<\/strong> como una <strong>cirug\u00eda reciente<\/strong> y un <strong>contagio de COVID-19<\/strong>, pero la petici\u00f3n fue rechazada.<\/p>\n<p style=\"text-align: justify\">Tras cumplir su condena, Morgan deber\u00e1 enfrentar <strong>36 meses de libertad supervisada<\/strong> y pagar una <strong>multa simb\u00f3lica de $200<\/strong>. En <strong>redes sociales<\/strong>, expres\u00f3 su disposici\u00f3n para compartir su historia y emprender nuevos <strong>proyectos creativos<\/strong>.<\/p>\n<p style=\"text-align: justify\">Su mensaje de cierre contrasta con el alto impacto del caso, que subraya la <strong>sofisticaci\u00f3n de los delitos cibern\u00e9ticos<\/strong> y los retos que las autoridades enfrentan para garantizar la <strong>seguridad en el ecosistema financiero digital<\/strong>.<\/p>\n<p style=\"text-align: justify\">Este caso emblem\u00e1tico no solo pone en evidencia las <strong>vulnerabilidades de las plataformas de criptomonedas<\/strong> como <strong>Bitfinex<\/strong>, sino que tambi\u00e9n plantea preguntas sobre c\u00f3mo <strong>proteger y regular<\/strong> este tipo de activos.<\/p>\n<p style=\"text-align: justify\">La sentencia de <strong>Morgan<\/strong> y <strong>Lichtenstein<\/strong> sienta un <strong>precedente importante<\/strong>, enviando un mensaje claro sobre las <strong>consecuencias legales<\/strong> de intentar burlar el <strong>sistema financiero global<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia Heather Morgan, conocida como &#8220;Crocodile of Wall Street,&#8221; fue sentenciada a 18 meses de prisi\u00f3n por lavar Bitcoin robados del hackeo a Bitfinex en 2016. Su esposo, Ilya Lichtenstein, recibi\u00f3 cinco a\u00f1os de prisi\u00f3n por el robo de 119,754 Bitcoin, ahora valorados en m\u00e1s de $10 mil millones. La cooperaci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":47502,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22,65],"tags":[124,29,140,142],"class_list":["post-47498","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","category-noticias-bitcoin","tag-bitcoin","tag-blockchain","tag-criptomonedas","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u2018Crocodile of Wall Street\u2019 Sentenciada: Un Caso Emblem\u00e1tico de Cr\u00edmenes en Criptomonedas The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Heather Morgan, conocida como &quot;Crocodile of Wall Street,&quot; fue sentenciada por lavar Bitcoin robados del hackeo a Bitfinex en 2016.\" 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