{"id":50573,"date":"2025-06-27T01:04:34","date_gmt":"2025-06-27T01:04:34","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=50573"},"modified":"2026-05-30T09:22:46","modified_gmt":"2026-05-30T07:22:46","slug":"la-fatf-dice-que-el-uso-criminal-de-stablecoins-sigue-en-aumento","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/la-fatf-dice-que-el-uso-criminal-de-stablecoins-sigue-en-aumento\/","title":{"rendered":"La FATF Dice que el Uso Criminal de Stablecoins Sigue en Aumento"},"content":{"rendered":"<p data-start=\"0\" data-end=\"465\">Puntos clave de la noticia:<\/p>\n<ul>\n<li data-start=\"0\" data-end=\"140\">\n<p style=\"text-align: justify\" data-start=\"2\" data-end=\"140\"><strong>El uso de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/stablecoins\/\">stablecoins<\/a> en delitos financieros crece de forma sostenida<\/strong>, seg\u00fan un informe reciente del Financial Action Task Force (FATF).<\/p>\n<\/li>\n<li style=\"text-align: justify\" data-start=\"141\" data-end=\"279\">\n<p data-start=\"143\" data-end=\"279\">La FATF identific\u00f3 a Tether en Tron como <strong>la criptomoneda m\u00e1s utilizada por redes criminales, estafadores y hackers estatales en 2024.<\/strong><\/p>\n<\/li>\n<li data-start=\"280\" data-end=\"416\" data-is-last-node=\"\">\n<p style=\"text-align: justify\" data-start=\"282\" data-end=\"416\" data-is-last-node=\"\">El organismo advierte que <strong>las <em data-start=\"312\" data-end=\"330\">unhosted wallets<\/em> complican la trazabilidad<\/strong> y que los riesgos podr\u00edan aumentar si su uso se generaliza.<\/p>\n<\/li>\n<\/ul>\n<hr \/>\n<p style=\"text-align: justify\" data-start=\"0\" data-end=\"465\"><strong>El uso de stablecoins en actividades il\u00edcitas crece de forma sostenida<\/strong>, seg\u00fan un <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2025-06-26\/criminal-use-of-stablecoins-continues-growing-task-force-says?embedded-checkout=true\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>informe<\/strong> <\/a>publicado por el <strong>Financial Action Task Force (FATF).<\/strong><!--more--><\/p>\n<p style=\"text-align: justify\" data-start=\"0\" data-end=\"465\">El organismo intergubernamental que desde 2019 establece <strong>recomendaciones para regular los <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">activos digitales<\/a><\/strong> a nivel global. Seg\u00fan <strong>su relevamiento<\/strong>, la mayor parte de las operaciones ilegales sobre redes blockchain <strong>involucran actualmente stablecoins<\/strong>, desplazando a otros activos digitales en volumen y frecuencia.<\/p>\n<p style=\"text-align: justify\" data-start=\"467\" data-end=\"960\">El informe advierte que <strong>organizaciones criminales, redes de narcotr\u00e1fico, financistas del terrorismo e incluso hackers<\/strong> respaldados por gobiernos como Corea del Norte <strong>incrementaron su actividad con stablecoins<\/strong> desde el \u00faltimo reporte presentado en 2024. El documento sostiene que la posibilidad de operar stablecoins desde <strong><em data-start=\"789\" data-end=\"807\">unhosted wallets<\/em><\/strong>, es decir, wallets no custodiadas por intermediarios financieros, <strong>dificulta la trazabilidad y eleva el riesgo de que se utilicen para fines il\u00edcitos.<\/strong><\/p>\n<p style=\"text-align: justify\" data-start=\"962\" data-end=\"1552\">El reporte de la FATF se publica frente a un <strong>EE.UU. que promueve una expansi\u00f3n regulada de los stablecoins<\/strong> en su sistema financiero tradicional. El Senado <strong>aprob\u00f3 recientemente el Genius Act<\/strong>, que busca someter a estos activos a un <strong>marco legal m\u00e1s riguroso y estandarizado<\/strong>.<\/p>\n<p data-start=\"962\" data-end=\"1552\"><img decoding=\"async\" class=\"alignnone size-full wp-image-47954\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/StablecoinMarket.jpg\" alt=\"Stablecoins post\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/StablecoinMarket.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/StablecoinMarket-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/StablecoinMarket-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2 data-start=\"962\" data-end=\"1552\">La FATF Prepara Nuevas Recomendaciones para las Stablecoins<\/h2>\n<p style=\"text-align: justify\" data-start=\"962\" data-end=\"1552\">Esto empuj\u00f3 a diversas empresas a acelerar sus planes vinculados a estas criptomonedas. <strong>Circle<\/strong>, emisora de <strong>USDC<\/strong>, sali\u00f3 a bolsa a principios de junio y <strong>multiplic\u00f3 por seis su cotizaci\u00f3n<\/strong>. Tambi\u00e9n se sum\u00f3 <strong>World Liberty Financial<\/strong>, una firma asociada a la <strong>familia de Donald Trump<\/strong>, que present\u00f3 su propio proyecto de moneda digital estable.<\/p>\n<p style=\"text-align: justify\" data-start=\"1554\" data-end=\"1957\">El informe de la FATF identifica a <strong>Tether (USDT) sobre la red Tron como la stablecoin m\u00e1s utilizada por actores il\u00edcitos<\/strong>, aunque tambi\u00e9n registra un crecimiento en <strong>fraudes, estafas y esquemas de manipulaci\u00f3n<\/strong> que involucran otros activos digitales. Una figura de la industria citada en el documento estim\u00f3 en <strong>$51.000 millones el volumen de actividad ilegal <em data-start=\"1903\" data-end=\"1913\">on-chain<\/em> vinculada a fraudes y estafas durante 2024.<\/strong><\/p>\n<p style=\"text-align: justify\" data-start=\"1959\" data-end=\"2431\" data-is-last-node=\"\" data-is-only-node=\"\">El organismo aclara que, pese a ciertos avances regulatorios, <strong>todav\u00eda persisten grandes vac\u00edos que permiten a grupos criminales aprovecharse de las aplicaciones descentralizadas para cometer actividades il\u00edcitas, <\/strong>ya que sin intermediaci\u00f3n ni supervisi\u00f3n efectiva, quedan impunes. La FATF anunci\u00f3 que trabaja en <strong>nuevas recomendaciones para las stablecoins, que planea publicar a comienzos de 2026<\/strong>.<\/p>\n<p style=\"text-align: justify\" data-start=\"1959\" data-end=\"2431\" data-is-last-node=\"\" data-is-only-node=\"\">Vale subrayar que todas estas conclusiones <strong>corresponden \u00fanicamente a los hallazgos y criterios del Financial Action Task Force.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia: El uso de stablecoins en delitos financieros crece de forma sostenida, seg\u00fan un informe reciente del Financial Action Task Force (FATF). La FATF identific\u00f3 a Tether en Tron como la criptomoneda m\u00e1s utilizada por redes criminales, estafadores y hackers estatales en 2024. El organismo advierte que las unhosted wallets complican [&hellip;]<\/p>\n","protected":false},"author":31,"featured_media":50574,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[249,33,22],"tags":[29,140,383],"class_list":["post-50573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain","category-editors-picks","category-noticias-criptomonedas","tag-blockchain","tag-criptomonedas","tag-stablecoins"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La FATF Dice que el Uso Criminal de Stablecoins Sigue en Aumento The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"El uso de stablecoins en actividades il\u00edcitas crece de forma sostenida, seg\u00fan un informe publicado por el Financial Action Task Force (FATF).\" \/>\n<meta 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