{"id":54672,"date":"2025-10-21T11:44:39","date_gmt":"2025-10-21T11:44:39","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=54672"},"modified":"2025-10-21T11:44:41","modified_gmt":"2025-10-21T11:44:41","slug":"crypto-atms-en-australia-bajo-la-lupa-reguladores-buscan-poder-para-restringir-o-prohibir-servicios-de-alto-riesgo","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/crypto-atms-en-australia-bajo-la-lupa-reguladores-buscan-poder-para-restringir-o-prohibir-servicios-de-alto-riesgo\/","title":{"rendered":"Australia busca regular los Crypto ATMs para restringir o prohibir servicios de alto riesgo"},"content":{"rendered":"<p><strong>Australia acelera su respuesta regulatoria ante el r\u00e1pido auge de cajeros de criptomonedas y su uso en fraudes<\/strong>. AUSTRAC y miembros del Gobierno han presentado facultades que autorizar\u00edan a restringir o prohibir servicios catalogados de \u201calto riesgo\u201d. <strong>La medida alcanza a operadores, a usuarios vulnerables \u2014personas mayores y estudiantes internacionales\u2014 y al cumplimiento de entidades financieras<\/strong>.<\/p>\n<p><!--more--><\/p>\n<p><strong>Los crypto ATMs se multiplicaron en Australia: de 23 en 2019 a m\u00e1s de 1.800 seg\u00fan Coin ATM Radar, y otras fuentes los sit\u00faan por encima de 2.000<\/strong>, colocando al pa\u00eds entre los primeros detr\u00e1s de Canad\u00e1 y EE. UU. Las autoridades advierten que la conversi\u00f3n de efectivo a activos digitales ha servido para estafas y lavado de dinero; el ministro Tony Burke los calific\u00f3 como \u201cproducto de alto riesgo\u201d y<a href=\"https:\/\/www.austrac.gov.au\/news-and-media\/media-release\/austrac-takes-action-stamp-out-financial-crime-through-cryptocurrency-atms\" target=\"_blank\" rel=\"noopener noreferrer\"> AUSTRAC<\/a> identific\u00f3 90 usuarios principales vinculados a estafas o a actuar como mulas.<\/p>\n<p><strong>Ya rigen medidas transitorias<\/strong>: un l\u00edmite de AU$5.000 en efectivo por transacci\u00f3n, advertencias antiestafa en los terminales y <strong>KYC m\u00e1s estricto<\/strong> para verificar la identidad y el riesgo de cada usuario antes de permitirle transaccionar. Brendan Thomas, director ejecutivo de AUSTRAC, resume: \u201cBuscamos prevenir delitos y proteger la integridad financiera, no frenar la innovaci\u00f3n tecnol\u00f3gica\u201d.<\/p>\n<h2>Una medida que se puede expandir a otros pa\u00edses<\/h2>\n<p><strong>La<a href=\"https:\/\/thecryptocurrencypost.net\/es\/australia-pone-fin-a-una-red-de-lavado-de-dinero-que-blanqueo-mas-de-123-millones\/\" target=\"_blank\" rel=\"noopener\"> iniciativa legislativa<\/a> cuenta con apoyo de ambos bloques y busca otorgar a los reguladores poder sobre categor\u00edas completas de productos<\/strong>, no solo sobre empresas aisladas, habilitando restricciones o prohibiciones cuando se eval\u00faen como de alto riesgo.<\/p>\n<p><strong>El golpe se siente en la operaci\u00f3n y en los negocios<\/strong>: operadores como Coinflip exhiben protocolos \u2014KYC, c\u00e1maras, an\u00e1lisis blockchain y alertas en tiempo real\u2014 y alertan que una prohibici\u00f3n general les quitar\u00eda la posibilidad de ofrecer servicios leg\u00edtimos.<\/p>\n<p><strong>AUSTRAC muestra da\u00f1os reales<\/strong>: el 72% del dinero perdido en estafas proviene de personas de 50 a 70 a\u00f1os, con casos como un dep\u00f3sito de AU$430.000 realizado por una mujer mayor de 70; adem\u00e1s, redes criminales usan a estudiantes internacionales como mulas y los bancos reciben mayor autoridad para bloquear esas operaciones.<\/p>\n<p><strong>Las propuestas estrechan la entrada de efectivo a criptomonedas<\/strong>, reducen la liquidez fuera de l\u00ednea y obligan a rastrear mejor la cadena de custodia. <strong>Los equipos de producto y compliance deber\u00e1n reforzar identificaci\u00f3n, seguimiento y reportes<\/strong>, y los inversores ver\u00e1n menos demanda desde canales no bancarios. Si se aprueba la prohibici\u00f3n, algunos operadores abandonar\u00e1n el pa\u00eds o se trasladar\u00e1n a modelos con KYC m\u00e1s exigentes.<\/p>\n<p><strong>El pr\u00f3ximo paso es la votaci\u00f3n legislativa que ampl\u00eda las facultades de AUSTRAC<\/strong>, una decisi\u00f3n que fijar\u00e1 si Australia opta por restricciones concretas o por un marco m\u00e1s amplio que proh\u00edba ciertos servicios de crypto ATMs.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Australia acelera su respuesta regulatoria ante el r\u00e1pido auge de cajeros de criptomonedas y su uso en fraudes. AUSTRAC y miembros del Gobierno han presentado facultades que autorizar\u00edan a restringir o prohibir servicios catalogados de \u201calto riesgo\u201d. La medida alcanza a operadores, a usuarios vulnerables \u2014personas mayores y estudiantes internacionales\u2014 y al cumplimiento de entidades [&hellip;]<\/p>\n","protected":false},"author":35,"featured_media":54671,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[82,33],"tags":[1327,1328,202,140,188,142],"class_list":["post-54672","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-editors-picks","tag-atm","tag-austrac","tag-australia","tag-criptomonedas","tag-mercado","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Australia busca regular los Crypto ATMs para restringir o prohibir servicios de alto riesgo The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Australia acelera su respuesta regulatoria ante el 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