{"id":50083,"date":"2025-05-30T13:59:42","date_gmt":"2025-05-30T13:59:42","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=50083"},"modified":"2026-05-30T09:50:59","modified_gmt":"2026-05-30T07:50:59","slug":"samourai-wallet-busca-anular-caso-del-doj-citando-normas-de-fincen","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/samourai-wallet-busca-anular-caso-del-doj-citando-normas-de-fincen\/","title":{"rendered":"Samourai Wallet Busca Anular Caso del DOJ Citando Normas de FinCEN"},"content":{"rendered":"<p style=\"text-align: justify\">Puntos clave de la Noticia<\/p>\n<ul style=\"text-align: justify\">\n<li><span style=\"font-weight: 400\"><strong>Los fundadores de Samourai Wallet solicitaron la anulaci\u00f3n del caso del Departamento de Justicia<\/strong>, asegurando que su software nunca manej\u00f3 fondos y no es transmisor de dinero.<\/span><\/li>\n<li><span style=\"font-weight: 400\"><strong>Argumentan que el DOJ contradice directrices previas del Tesoro de EE.UU. y FinCEN,<\/strong> las cuales eximen a aplicaciones de privacidad no custodiales.<\/span><\/li>\n<li><span style=\"font-weight: 400\">Diversos grupos pro-cripto consideran que este caso podr\u00eda sentar<strong> un peligroso precedente contra la innovaci\u00f3n y el desarrollo de herramientas descentralizadas.<\/strong><\/span><br \/>\n<hr \/>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\"><strong>Los desarrolladores de Samourai Wallet,<\/strong> Keonne Rodriguez y William Hill, presentaron ante un tribunal de Nueva York una <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.nysd.615997\/gov.uscourts.nysd.615997.95.0.pdf\" target=\"_blank\" rel=\"noopener noreferrer\" data-wplink-edit=\"true\"><strong>moci\u00f3n<\/strong> <\/a>para desestimar los cargos impuestos por <strong>el Departamento de Justicia (DOJ), que los acusa de operar un negocio de transmisi\u00f3n de dinero sin licencia y conspirar para lavar dinero<\/strong>. Seg\u00fan su defensa, la aplicaci\u00f3n nunca control\u00f3 fondos de los usuarios y no puede considerarse una instituci\u00f3n financiera bajo la ley federal.<\/span><\/p>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">Samourai Wallet es <strong>una herramienta de privacidad para <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\">Bitcoin<\/a> basada en tecnolog\u00eda no custodial<\/strong>. Esto significa que los usuarios mantienen siempre el control de sus criptomonedas,<strong> mientras la aplicaci\u00f3n facilita transacciones m\u00e1s privadas mediante CoinJoin,<\/strong> un m\u00e9todo que agrupa fondos de distintos usuarios para ofuscar su origen y destino en la cadena de bloques. Esta pr\u00e1ctica, aunque pol\u00e9mica para algunos reguladores, es vista por la comunidad como<strong> una defensa leg\u00edtima de la privacidad digital frente a la vigilancia masiva.<\/strong><\/span><\/p>\n<h2><b>FinCEN Diferencia Claramente Entre Custodia y Privacidad<\/b><\/h2>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\"><strong>La defensa apoya su argumento en documentos p\u00fablicos y orientaciones del FinCEN (Red de Control de Cr\u00edmenes Financieros),<\/strong> una oficina del Tesoro de EE.UU., que durante a\u00f1os ha sostenido que los proveedores de software de anonimato, siempre que no acepten ni transmitan fondos,<strong> no deben registrarse como transmisores de dinero.<\/strong> Seg\u00fan los abogados, la acusaci\u00f3n del DOJ representa una desviaci\u00f3n radical y sin precedentes de esta postura oficial.<\/span><\/p>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">Los letrados compararon el caso con culpar a los fabricantes de palas por su uso criminal o <strong>a los creadores de tel\u00e9fonos desechables por delitos de narcotr\u00e1fico.<\/strong> Temen que si esta interpretaci\u00f3n legal avanza,<strong> podr\u00eda utilizarse contra cualquier desarrollador de software que priorice la privacidad,<\/strong> incluso si no existe control directo sobre los activos digitales de los usuarios.<\/span><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-50084\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/05\/Samourai-Wallet.png\" alt=\"Samourai Wallet\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/05\/Samourai-Wallet.png 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/05\/Samourai-Wallet-300x120.png 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/05\/Samourai-Wallet-585x234.png 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2><b>El Ecosistema Cripto Cierra Filas Ante Un Caso Crucial<\/b><\/h2>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">Organizaciones como &#8220;Coin Center&#8221; y &#8220;DeFi Education Fund&#8221; planean presentar escritos legales en defensa de los acusados, advirtiendo que <strong>el caso podr\u00eda frenar el desarrollo tecnol\u00f3gico en el sector <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/blockchain\/\" target=\"_blank\" rel=\"noopener\">blockchain<\/a><\/strong> y afectar derechos civiles fundamentales, como el anonimato financiero.<\/span><\/p>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">El juicio oral comenzar\u00e1 el pr\u00f3ximo<strong> 22 de julio<\/strong>. Mientras tanto, el mundo cripto observa atentamente, pues lo que est\u00e1 en juego no es solo el futuro de Samourai Wallet, sino tambi\u00e9n <strong>la legitimidad del software libre y la privacidad financiera en la era digital.<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la Noticia Los fundadores de Samourai Wallet solicitaron la anulaci\u00f3n del caso del Departamento de Justicia, asegurando que su software nunca manej\u00f3 fondos y no es transmisor de dinero. Argumentan que el DOJ contradice directrices previas del Tesoro de EE.UU. y FinCEN, las cuales eximen a aplicaciones de privacidad no custodiales. Diversos [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":50088,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rank_math_title":"","rank_math_description":"","rank_math_robots":[],"footnotes":""},"categories":[33,257,2059],"tags":[683,315],"class_list":["post-50083","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","category-seguridad","tag-doj","tag-wallet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Samourai Wallet Busca Anular Caso del DOJ Citando Normas de FinCEN The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Samourai Wallet solicit\u00f3 la anulaci\u00f3n del caso del Departamento de Justicia, asegurando que su software nunca manej\u00f3 fondos.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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