{"id":50410,"date":"2025-06-18T14:54:57","date_gmt":"2025-06-18T14:54:57","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=50410"},"modified":"2026-05-12T06:21:52","modified_gmt":"2026-05-12T06:21:52","slug":"aumenta-el-lavado-cripto-vinculado-a-corea-del-norte","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/aumenta-el-lavado-cripto-vinculado-a-corea-del-norte\/","title":{"rendered":"Aumenta el Lavado Cripto Vinculado a Corea del Norte"},"content":{"rendered":"\n<p>Puntos clave de la Noticia<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><span style=\"font-weight: 400\"><strong>El investigador blockchain ZachXBT revel\u00f3 que el grupo Lazarus de Corea del Norte contin\u00faa lavando miles de millones en cripto robado<\/strong> mediante brokers OTC y redes opacas, con estimaciones de entre <strong>$5 y $10 mil millones solo en Tron. <\/strong><\/span><\/li>\n\n\n\n<li><span style=\"font-weight: 400\">El Departamento de Justicia de EE.UU. present\u00f3 una demanda civil para incautar <strong>$7.7 millones vinculados a trabajadores de TI norcoreanos que operaban con identidades falsas. <\/strong><\/span><\/li>\n\n\n\n<li><span style=\"font-weight: 400\">Analistas alertan que algunos exchanges permiten estas operaciones mientras <strong>obtienen ganancias por comisiones.<\/strong><\/span><br><hr><\/li>\n<\/ul>\n\n\n\n<p><span style=\"font-weight: 400\"><strong>El grupo Lazarus<\/strong>, considerado una c\u00e9lula de cibercrimen estatal bajo el control de la inteligencia norcoreana, <strong>ha profundizado el uso de m\u00e9todos poco visibles para lavar cripto robado<\/strong>. Seg\u00fan el analista <strong>ZachXBT, las operaciones de lavado en la red Tron podr\u00edan alcanzar los $10 mil millones<\/strong>, una suma masiva que en gran parte sigue sin atribuirse. Brokers OTC de menor tama\u00f1o, fuera del alcance de regulaciones estrictas, juegan un papel crucial en estas maniobras.<\/span><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">The crime supercycle is indeed very real.<br><br>While it\u2019s true the industry has historically been ripe for abuse it has noticeably increased since politicians launched meme coins and numerous court cases were dropped further enabling the behavior.<br><br>Laundering groups and small OTC\u2026 <a href=\"https:\/\/t.co\/jzQRTYeChO\">pic.twitter.com\/jzQRTYeChO<\/a><\/p>&mdash; ZachXBT (@zachxbt) <a href=\"https:\/\/x.com\/zachxbt\/status\/1935178436970168347?ref_src=twsrc%5Etfw\">June 18, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p><span style=\"font-weight: 400\">Las t\u00e1cticas var\u00edan desde transacciones P2P y wallets de privacidad hasta estrategias m\u00e1s avanzadas como<strong> el chain hopping y el uso de proveedores de servicios de activos virtuales (VASPs) con baja supervisi\u00f3n.<\/strong> En algunos casos, exchanges cobran comisiones por este flujo a pesar de se\u00f1ales claras de actividad il\u00edcita, lo que genera preocupaciones sobre su<strong> responsabilidad y el riesgo sist\u00e9mico.<\/strong><\/span><\/p>\n\n\n\n<p><span style=\"font-weight: 400\">Al mismo tiempo, el abuso de plataformas descentralizadas tambi\u00e9n ha permitido <strong>a actores ilegales evadir controles.<\/strong> ZachXBT ha criticado proyectos que <strong>priorizan el crecimiento antes que el cumplimiento<\/strong>, especialmente cuando gran parte de su volumen proviene de fondos dudosos. La falta de acci\u00f3n coordinada deja margen para que las redes de lavado innoven m\u00e1s r\u00e1pido que los mecanismos de fiscalizaci\u00f3n.<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><b>Robos Digitales Alimentan Redes Estatales de Lavado<\/b><\/h2>\n\n\n\n<p><span style=\"font-weight: 400\"><strong>El Departamento de Justicia<\/strong> intensific\u00f3 sus acciones presentando una demanda civil para incautar <strong>$7.7 millones en activos digitales vinculados a una operaci\u00f3n de lavado dirigida por Corea del Norte<\/strong>. Estos fondos proven\u00edan de empleos falsos obtenidos por operativos norcoreanos usando identidades ficticias, quienes luego canalizaban los pagos en USDC y USDT a trav\u00e9s de redes clandestinas hasta wallets bajo control del r\u00e9gimen.<\/span><\/p>\n\n\n\n<p><span style=\"font-weight: 400\">Esto no es un caso aislado. En febrero, <strong>el grupo hacke\u00f3 a un proveedor de <a href=\"https:\/\/www.bybit.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">ByBit<\/a> y desvi\u00f3 401.000 <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\" target=\"_blank\" rel=\"noopener\">ETH<\/a>, lavando $160 millones en solo dos d\u00edas<\/strong>. Ari Redbord, de TRM Labs, calific\u00f3 la velocidad como \u201csin precedentes\u201d y advirti\u00f3 que Corea del Norte podr\u00eda haber mejorado su capacidad de lavado.<\/span><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"699\" height=\"280\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/BYBIT-LAZARUS.png\" alt=\"Bybit exchange, Lazarus Group\" class=\"wp-image-50412\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/BYBIT-LAZARUS.png 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/BYBIT-LAZARUS-300x120.png 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/06\/BYBIT-LAZARUS-585x234.png 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/figure>\n\n\n\n<p><span style=\"font-weight: 400\">Expertos como Tom Robinson de Elliptic y Dorit Dor de Check Point coinciden en que <strong>el sistema cerrado del pa\u00eds, junto con capacidades cibern\u00e9ticas avanzadas,<\/strong> les permite profesionalizar el crimen cripto. Si los exchanges y servicios no adoptan controles activos y colaboran con reguladores, podr\u00edan volverse <strong>c\u00f3mplices de una amenaza global en expansi\u00f3n.<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la Noticia El grupo Lazarus, considerado una c\u00e9lula de cibercrimen estatal bajo el control de la inteligencia norcoreana, ha profundizado el uso de m\u00e9todos poco visibles para lavar cripto robado. Seg\u00fan el analista ZachXBT, las operaciones de lavado en la red Tron podr\u00edan alcanzar los $10 mil millones, una suma masiva que [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":50413,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rank_math_title":"","rank_math_description":"","rank_math_robots":[],"footnotes":""},"categories":[33,22,2059],"tags":[140,835],"class_list":["post-50410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","category-seguridad","tag-criptomonedas","tag-hackers"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Aumenta el Lavado Cripto Vinculado a Corea del Norte The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"El investigador blockchain ZachXBT revel\u00f3 que el grupo 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