{"id":49370,"date":"2025-04-18T16:47:29","date_gmt":"2025-04-18T16:47:29","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=49370"},"modified":"2026-05-30T08:31:54","modified_gmt":"2026-05-30T06:31:54","slug":"estafa-cripto-condenan-a-171-anos-de-prision-a-los-lideres-de-braiscompany-en-brasil","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/estafa-cripto-condenan-a-171-anos-de-prision-a-los-lideres-de-braiscompany-en-brasil\/","title":{"rendered":"Estafa Cripto: Condenan a 171 A\u00f1os de Prisi\u00f3n a los L\u00edderes de Braiscompany en Brasil"},"content":{"rendered":"<p data-start=\"0\" data-end=\"341\">Puntos clave de la noticia:<\/p>\n<ul>\n<li class=\"\" data-start=\"0\" data-end=\"147\">\n<p class=\"\" style=\"text-align: justify\" data-start=\"2\" data-end=\"147\">Tres responsables de Braiscompany recibieron un total de 171 a\u00f1os de prisi\u00f3n por <strong>liderar una estafa cripto que afect\u00f3 a m\u00e1s de 20.000 personas.<\/strong><\/p>\n<\/li>\n<li class=\"\" style=\"text-align: justify\" data-start=\"148\" data-end=\"287\">\n<p class=\"\" data-start=\"150\" data-end=\"287\"><strong>Joel Ferreira de Souza fue condenado a 128 a\u00f1os<\/strong> por operar sin licencia y lavar dinero usando empresas fantasma y wallets no reguladas.<\/p>\n<\/li>\n<li class=\"\" data-start=\"288\" data-end=\"449\">\n<p class=\"\" style=\"text-align: justify\" data-start=\"290\" data-end=\"449\"><strong>El esquema piramidal capt\u00f3 $190 millones con promesas falsas<\/strong> y operaba fuera del sistema financiero formal con comisiones infladas y transferencias informales.<\/p>\n<\/li>\n<\/ul>\n<hr \/>\n<p class=\"\" style=\"text-align: justify\" data-start=\"0\" data-end=\"341\"><strong>Un tribunal federal de Brasil <a href=\"https:\/\/livecoins.com.br\/justica-condena-lideres-da-braiscompany-em-mais-de-170-anos-de-prisao\/\" target=\"_blank\" rel=\"noopener noreferrer\">conden\u00f3<\/a> a tres responsables de la estafa cripto Braiscompany a un total de 171 a\u00f1os de prisi\u00f3n<\/strong>. La sentencia recay\u00f3 sobre los l\u00edderes de una de las mayores estafas con <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\"><strong>criptomonedas<\/strong> <\/a>en el pa\u00eds, que logr\u00f3 captar <strong>aproximadamente $190 millones mediante promesas falsas de rentabilidad a m\u00e1s de 20.000 personas<\/strong>.<!--more--><\/p>\n<h3 data-start=\"343\" data-end=\"791\">\u00bfQui\u00e9nes son los Condenados?<\/h3>\n<p class=\"\" style=\"text-align: justify\" data-start=\"343\" data-end=\"791\"><strong>Joel Ferreira de Souza, considerado el principal responsable, recibi\u00f3 la pena m\u00e1s severa: 128 a\u00f1os<\/strong> por operar sin licencia una entidad financiera y lavar grandes sumas de dinero. Seg\u00fan el fallo, <strong>utiliz\u00f3 empresas fantasma y wallets de criptomonedas sin regulaci\u00f3n para desviar los fondos<\/strong>. Junto a \u00e9l, <strong>Gesana Rayane Silva y Victor Veronez recibieron 27 y 15 a\u00f1os, respectivamente<\/strong>, por participar en la gesti\u00f3n de dinero y servir de intermediarios.<\/p>\n<p class=\"\" style=\"text-align: justify\" data-start=\"793\" data-end=\"1100\">El caso puso al descubierto <strong>una estructura piramidal que ofrec\u00eda supuestas ganancias a trav\u00e9s de operaciones con criptomonedas<\/strong>. Sin embargo, las autoridades comprobaron que el esquema funcionaba fuera del sistema financiero formal, <strong>utilizando transferencias informales y comisiones infladas para sostenerse<\/strong>.<\/p>\n<p class=\"\" style=\"text-align: justify\" data-start=\"1102\" data-end=\"1474\"><strong>El Ministerio P\u00fablico Federal present\u00f3 cargos contra cinco personas por la operaci\u00f3n del fraude<\/strong>. Dos de los acusados fueron <strong>absueltos por falta de pruebas<\/strong>. El resto, seg\u00fan el juez, <strong>organiz\u00f3 actividades destinadas a encubrir el origen il\u00edcito de los fondos<\/strong>, simulando estrategias de inversi\u00f3n que, en realidad, beneficiaban exclusivamente a los administradores del esquema.<\/p>\n<p data-start=\"1102\" data-end=\"1474\"><img decoding=\"async\" class=\"alignnone size-full wp-image-49371\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/scam-post-1.jpg\" alt=\"Estafa cripto braiscompany\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/scam-post-1.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/scam-post-1-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/04\/scam-post-1-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2 data-start=\"1102\" data-end=\"1474\">\u00bfQu\u00e9 Deben Hacer las V\u00edctimas de la Estafa?<\/h2>\n<p class=\"\" style=\"text-align: justify\" data-start=\"1476\" data-end=\"1809\"><strong>El tribunal tambi\u00e9n orden\u00f3 el decomiso de R$36 millones relacionados con la operaci\u00f3n. No obstante, a\u00fan no est\u00e1 claro cu\u00e1nto podr\u00e1n recuperar las v\u00edctimas<\/strong>. Uno de los abogados que representa a los afectados advirti\u00f3 que quienes deseen reclamar parte de esos fondos <strong>deben presentar demandas civiles antes de que el Estado los absorba.<\/strong><\/p>\n<p class=\"\" style=\"text-align: justify\" data-start=\"1811\" data-end=\"2282\">La condena marca un precedente importante en el pa\u00eds en relaci\u00f3n con delitos financieros asociados al uso de criptomonedas. Aunque este tipo de esquemas ha proliferado en los \u00faltimos a\u00f1os, <strong>las sentencias firmes podr\u00edan funcionar como advertencia para otros operadores que intenten replicar estructuras similares<\/strong>. El caso Braiscompany deja en evidencia la necesidad de mayor supervisi\u00f3n sobre proyectos que manejan inversiones cripto sin controles.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia: Tres responsables de Braiscompany recibieron un total de 171 a\u00f1os de prisi\u00f3n por liderar una estafa cripto que afect\u00f3 a m\u00e1s de 20.000 personas. Joel Ferreira de Souza fue condenado a 128 a\u00f1os por operar sin licencia y lavar dinero usando empresas fantasma y wallets no reguladas. El esquema piramidal [&hellip;]<\/p>\n","protected":false},"author":31,"featured_media":49372,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[249,33,22,2059],"tags":[29,269,140,547],"class_list":["post-49370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain","category-editors-picks","category-noticias-criptomonedas","category-seguridad","tag-blockchain","tag-brasil","tag-criptomonedas","tag-estafa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Estafa Cripto: Condenan a 171 A\u00f1os de Prisi\u00f3n a los L\u00edderes de Braiscompany en Brasil The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Tres responsables de Braiscompany recibieron un total de 171 a\u00f1os de prisi\u00f3n por una estafa cripto que afect\u00f3 a m\u00e1s 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