{"id":49203,"date":"2025-04-10T17:42:43","date_gmt":"2025-04-10T17:42:43","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=49203"},"modified":"2026-05-30T09:51:30","modified_gmt":"2026-05-30T07:51:30","slug":"block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/","title":{"rendered":"Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App"},"content":{"rendered":"<p data-start=\"0\" data-end=\"499\">Puntos clave de la noticia:<\/p>\n<ul>\n<li class=\"\" data-start=\"0\" data-end=\"148\">\n<p class=\"\" style=\"text-align: justify\" data-start=\"2\" data-end=\"148\"><strong>Block deber\u00e1 pagar una multa de $40 millones<\/strong> por deficiencias en su sistema contra el lavado de dinero y monitoreo de transacciones en Cash App.<\/p>\n<\/li>\n<li class=\"\" style=\"text-align: justify\" data-start=\"149\" data-end=\"304\">\n<p class=\"\" data-start=\"151\" data-end=\"304\">La empresa acumul\u00f3 m\u00e1s de<strong> 169.000 alertas sin procesar<\/strong> y permiti\u00f3 operaciones vinculadas a redes criminales por fallas en la verificaci\u00f3n de identidad.<\/p>\n<\/li>\n<li class=\"\" data-start=\"305\" data-end=\"439\">\n<p class=\"\" style=\"text-align: justify\" data-start=\"307\" data-end=\"439\">Como parte del acuerdo, <strong>Block incorporar\u00e1 un monitor independiente durante un a\u00f1o<\/strong> para supervisar mejoras en sus controles internos.<\/p>\n<\/li>\n<\/ul>\n<hr \/>\n<p class=\"\" style=\"text-align: justify\" data-start=\"0\" data-end=\"499\"><strong>B<\/strong><strong>lock<\/strong>, la empresa <a href=\"https:\/\/thecryptocurrencypost.net\/es\/blockchain\/\" target=\"_blank\" rel=\"noopener\"><strong>tecnol\u00f3gica<\/strong> <\/a>liderada por <strong>Jack Dorsey<\/strong>, <strong>deber\u00e1 pagar una <a href=\"https:\/\/www.dfs.ny.gov\/reports_and_publications\/press_releases\/pr202504101\" target=\"_blank\" rel=\"noopener noreferrer\">multa<\/a> de $40 millones<\/strong> impuesta por el Departamento de Servicios Financieros del Estado de Nueva York.<!--more--><\/p>\n<p class=\"\" style=\"text-align: justify\" data-start=\"0\" data-end=\"499\">La sanci\u00f3n responde a <strong>fallas graves en los sistemas de control contra el lavado de dinero y en el monitoreo de transacciones<\/strong> dentro de su plataforma <strong>Cash App<\/strong>. Las autoridades determinaron que el crecimiento acelerado de la empresa <strong>no estuvo acompa\u00f1ado por una mejora proporcional en sus mecanismos de cumplimiento normativo<\/strong>.<\/p>\n<h3 data-start=\"0\" data-end=\"499\">\u00bfLa Seguridad y Prevenci\u00f3n Eran Nulas?<\/h3>\n<p class=\"\" style=\"text-align: justify\" data-start=\"501\" data-end=\"1033\">El informe oficial detalla <strong>deficiencias en la identificaci\u00f3n de usuarios, escasa supervisi\u00f3n de operaciones sospechosas y controles inadecuados para gestionar riesgos vinculados al uso de criptomonedas<\/strong>. Entre las irregularidades m\u00e1s graves figura la acumulaci\u00f3n de m\u00e1s de <strong>169.000 alertas sin procesar y demoras promedio de m\u00e1s de cuatro meses en la presentaci\u00f3n de reportes obligatorios<\/strong>. Tambi\u00e9n se detectaron <strong>miles de cuentas asociadas a redes criminales<\/strong>, lo que puso en evidencia la debilidad de los procesos de verificaci\u00f3n de identidad.<\/p>\n<p data-start=\"501\" data-end=\"1033\"><img decoding=\"async\" class=\"alignnone size-full wp-image-49205\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/cash-app-post-1.jpg\" alt=\"Cash App Jack Dorsey Block\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/cash-app-post-1.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/cash-app-post-1-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/cash-app-post-1-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p class=\"\" style=\"text-align: justify\" data-start=\"1035\" data-end=\"1473\">El organismo regulador cuestion\u00f3 especialmente la <strong>falta de seguimiento sobre transacciones en <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\">Bitcoin<\/a> que involucraban wallets relacionadas con actividades il\u00edcitas<\/strong>. A pesar de que la empresa cuenta con licencias para operar en Nueva York desde hace m\u00e1s de una d\u00e9cada, <strong>el nivel de supervisi\u00f3n no fue suficiente para frenar transacciones que podr\u00edan estar vinculados con financiamiento al terrorismo o uso de mixers de criptomonedas.<\/strong><\/p>\n<h2 data-start=\"1035\" data-end=\"1473\">Block Ser\u00e1 Supervisada Durante al Menos un A\u00f1o<\/h2>\n<p class=\"\" style=\"text-align: justify\" data-start=\"1475\" data-end=\"1816\">Como parte del acuerdo, <strong>Block deber\u00e1 incorporar un monitor independiente que evaluar\u00e1 durante un a\u00f1o la eficacia de sus programas de prevenci\u00f3n<\/strong>. El objetivo es establecer un sistema capaz de identificar operaciones irregulares con mayor rapidez y asegurar que las pol\u00edticas internas cumplan con los est\u00e1ndares legales exigidos por el estado.<\/p>\n<p data-start=\"1475\" data-end=\"1816\"><img decoding=\"async\" class=\"alignnone size-full wp-image-49206\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-post-1.jpeg\" alt=\"Block Jack Dorsey\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-post-1.jpeg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-post-1-300x120.jpeg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-post-1-585x234.jpeg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p class=\"\" style=\"text-align: justify\" data-start=\"1818\" data-end=\"2200\">Esta no es la primera vez que la empresa tiene que lidiar con las consecuencias por incumplimientos similares. <strong>En enero, Block ya hab\u00eda abonado $80 millones a diversos reguladores estatales por fallas relacionadas con Cash App<\/strong>. Aunque las autoridades reconocieron la cooperaci\u00f3n de la empresa durante la investigaci\u00f3n, dejaron en claro que la magnitud de las omisiones requer\u00eda una respuesta firme.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia: Block deber\u00e1 pagar una multa de $40 millones por deficiencias en su sistema contra el lavado de dinero y monitoreo de transacciones en Cash App. La empresa acumul\u00f3 m\u00e1s de 169.000 alertas sin procesar y permiti\u00f3 operaciones vinculadas a redes criminales por fallas en la verificaci\u00f3n de identidad. Como parte [&hellip;]<\/p>\n","protected":false},"author":31,"featured_media":49204,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[29,140,305],"class_list":["post-49203","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-blockchain","tag-criptomonedas","tag-jack-dorsey"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Block deber\u00e1 pagar una multa de $40M por deficiencias en su sistema contra el lavado de dinero y monitoreo de transacciones en Cash App.\" \/>\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\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App The CryptoCurrency Post ESP\" \/>\n<meta property=\"og:description\" content=\"Block deber\u00e1 pagar una multa de $40M por deficiencias en su sistema contra el lavado de dinero y monitoreo de transacciones en Cash App.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/\" \/>\n<meta property=\"og:site_name\" content=\"The CryptoCurrency Post ESP\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-10T17:42:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-30T07:51:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-dorsey-1.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=\"Guido Battigelli\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Guido Battigelli\" \/>\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":"Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App The CryptoCurrency Post ESP","description":"Block deber\u00e1 pagar una multa de $40M por deficiencias en su sistema contra el lavado de dinero y monitoreo de transacciones en Cash App.","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\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/","og_locale":"es_ES","og_type":"article","og_title":"Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App The CryptoCurrency Post ESP","og_description":"Block deber\u00e1 pagar una multa de $40M por deficiencias en su sistema contra el lavado de dinero y monitoreo de transacciones en Cash App.","og_url":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/","og_site_name":"The CryptoCurrency Post ESP","article_published_time":"2025-04-10T17:42:43+00:00","article_modified_time":"2026-05-30T07:51:30+00:00","og_image":[{"width":768,"height":399,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-dorsey-1.jpg","type":"image\/jpeg"}],"author":"Guido Battigelli","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Guido Battigelli","Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/"},"author":{"name":"Guido Battigelli","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/d49dc3f15876bc4302b9c75ae9bbc7b6"},"headline":"Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App","datePublished":"2025-04-10T17:42:43+00:00","dateModified":"2026-05-30T07:51:30+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/"},"wordCount":458,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-dorsey-1.jpg","keywords":["blockchain","criptomonedas","Jack Dorsey"],"articleSection":["Compa\u00f1\u00edas","Editor's Picks"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/","url":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/","name":"Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-dorsey-1.jpg","datePublished":"2025-04-10T17:42:43+00:00","dateModified":"2026-05-30T07:51:30+00:00","description":"Block deber\u00e1 pagar una multa de $40M por deficiencias en su sistema contra el lavado de dinero y monitoreo de transacciones en Cash App.","breadcrumb":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/#primaryimage","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-dorsey-1.jpg","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/block-dorsey-1.jpg","width":768,"height":399,"caption":"Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App"},{"@type":"BreadcrumbList","@id":"https:\/\/thecryptocurrencypost.net\/es\/block-pagara-una-multa-de-40-millones-por-sus-escasos-controles-en-cash-app\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Noticias Criptomonedas","item":"https:\/\/thecryptocurrencypost.net\/es\/"},{"@type":"ListItem","position":2,"name":"Block Pagar\u00e1 una Multa de $40 Millones por sus Escasos Controles en Cash App"}]},{"@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\/d49dc3f15876bc4302b9c75ae9bbc7b6","name":"Guido Battigelli","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/a8f869ec77bbb63f6adba6c373d2d1441336eb213d20d20581946530891e8e17?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/a8f869ec77bbb63f6adba6c373d2d1441336eb213d20d20581946530891e8e17?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/a8f869ec77bbb63f6adba6c373d2d1441336eb213d20d20581946530891e8e17?s=96&d=mm&r=g","caption":"Guido Battigelli"},"description":"Guido is a contributor at The Cryptocurrency Post covering blockchain, cryptocurrency markets and digital asset industry updates. His work focuses on explaining relevant developments for readers interested in crypto news, technology and market context.","sameAs":["https:\/\/www.linkedin.com\/in\/guidobtg\/"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/guido\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/49203","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\/31"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=49203"}],"version-history":[{"count":1,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/49203\/revisions"}],"predecessor-version":[{"id":67734,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/49203\/revisions\/67734"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/49204"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=49203"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=49203"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=49203"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}