{"id":55019,"date":"2025-10-23T20:18:36","date_gmt":"2025-10-23T20:18:36","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=55019"},"modified":"2026-05-30T09:36:49","modified_gmt":"2026-05-30T07:36:49","slug":"fintrac-impone-a-xeltox-enterprises-cryptomus-una-multa-record-de-c176960190-por-fallos-en-prevencion-de-lavado-y-financiacion-del-terrorismo","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/fintrac-impone-a-xeltox-enterprises-cryptomus-una-multa-record-de-c176960190-por-fallos-en-prevencion-de-lavado-y-financiacion-del-terrorismo\/","title":{"rendered":"FINTRAC impone multa r\u00e9cord a Cryptomus de $176.9 millones por graves fallas AML"},"content":{"rendered":"<p>La agencia de inteligencia financiera de Canad\u00e1 ha impuesto una sanci\u00f3n sin precedentes. <strong>FINTRAC mult\u00f3 a la plataforma de criptomonedas Cryptomus con <span class=\"math-inline\" data-math=\"176.9 millones de d\u00f3lares canadienses (C\">$176.9 millones de d\u00f3lares canadienses (C$<\/span>)<\/strong>, equivalentes a $126 millones de d\u00f3lares estadounidenses. Esta acci\u00f3n responde a miles de infracciones graves contra el lavado de dinero (AML). La <b>multa de FINTRAC a Cryptomus<\/b> se <a href=\"https:\/\/fintrac-canafe.canada.ca\/pen\/amps\/pen-2025-10-22-eng\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>anunci\u00f3<\/strong> <\/a>este mi\u00e9rcoles, destacando fallos masivos en el reporte de transacciones sospechosas.<\/p>\n<p><!--more--><\/p>\n<p>La penalizaci\u00f3n es la mayor impuesta por FINTRAC hasta la fecha. El regulador public\u00f3 los detalles en un comunicado oficial. La sanci\u00f3n supera con creces acciones previas contra otros grandes exchanges.<\/p>\n<p>La investigaci\u00f3n de FINTRAC identific\u00f3 2,593 infracciones distintas. <b>Cryptomus no report\u00f3 1,068 transacciones sospechosas<\/b>. Adem\u00e1s, la firma omiti\u00f3 1,518 reportes de grandes transferencias de criptomonedas. Estos graves fallos ocurrieron solamente durante el mes de julio de 2024. Seg\u00fan la agencia, estas fallas de cumplimiento ocultaron actividad il\u00edcita. Se detectaron v\u00ednculos con material de explotaci\u00f3n sexual infantil, ransomware y fraude.<\/p>\n<p>FINTRAC se\u00f1al\u00f3 que las pol\u00edticas de cumplimiento de la compa\u00f1\u00eda eran &#8220;incompletas e inadecuadas&#8221;. Las vulnerabilidades en el sector de moneda virtual <b>afectan la transparencia y la rendici\u00f3n de cuentas<\/b>. Hacen que la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/economia\/\" target=\"_blank\" rel=\"noopener\"><b>econom\u00eda<\/b> <\/a>digital sea susceptible a la explotaci\u00f3n por parte de actores il\u00edcitos.<\/p>\n<h2>\u00bfC\u00f3mo operaba la compa\u00f1\u00eda y qu\u00e9 v\u00ednculos se descubrieron?<\/h2>\n<p>La investigaci\u00f3n revel\u00f3 m\u00e1s irregularidades. Cryptomus, registrada federalmente como Xeltox Enterprises Ltd., listaba una direcci\u00f3n en Vancouver. Sin embargo, esta direcci\u00f3n result\u00f3 ser un buz\u00f3n de correo alquilado. FINTRAC no encontr\u00f3 evidencia de personal o presencia f\u00edsica en Canad\u00e1. De hecho, <b>las comunicaciones durante el examen provinieron de Uzbekist\u00e1n<\/b> y Espa\u00f1a. La agencia concluy\u00f3 que la empresa &#8220;no ten\u00eda empleados trabajando en Canad\u00e1&#8221;.<\/p>\n<p>Adem\u00e1s, se citaron violaciones a una Directiva Ministerial. Esta exig\u00eda un escrutinio mejorado de transacciones vinculadas a Ir\u00e1n. Se identificaron <b>7,557 transferencias relacionadas con Ir\u00e1n<\/b> entre julio y diciembre de 2024. Estas operaciones no fueron verificadas ni reportadas.<\/p>\n<p>Esta penalizaci\u00f3n r\u00e9cord establece un nuevo est\u00e1ndar regulatorio. La <b>multa de FINTRAC a Cryptomus<\/b> es casi nueve veces mayor que la impuesta al operador de KuCoin (<span class=\"math-inline\" data-math=\"14M) el mes pasado. Tambi\u00e9n eclipsa la multa de C\">$14M) el mes pasado. Tambi\u00e9n eclipsa la multa de C$<\/span>6 millones asignada a <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a> en mayo. El mensaje de FINTRAC es claro. Las plataformas cripto deben cumplir rigurosamente con las normativas canadienses o enfrentar consecuencias financieras severas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La agencia de inteligencia financiera de Canad\u00e1 ha impuesto una sanci\u00f3n sin precedentes. FINTRAC mult\u00f3 a la plataforma de criptomonedas Cryptomus con $176.9 millones de d\u00f3lares canadienses (C$), equivalentes a $126 millones de d\u00f3lares estadounidenses. Esta acci\u00f3n responde a miles de infracciones graves contra el lavado de dinero (AML). La multa de FINTRAC a Cryptomus [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":55017,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[29,140,188],"class_list":["post-55019","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-blockchain","tag-criptomonedas","tag-mercado"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FINTRAC impone multa r\u00e9cord a Cryptomus de $176.9 millones por graves fallas AML The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"FINTRAC impone multa r\u00e9cord de C$176.9M por fallas AML y no reportar transacciones. 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