{"id":55704,"date":"2025-10-31T20:46:15","date_gmt":"2025-10-31T20:46:15","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=55704"},"modified":"2026-05-30T09:48:56","modified_gmt":"2026-05-30T07:48:56","slug":"singapur-congela-150m-en-activos-vinculados-a-presunto-capo-del-fraude-con-bitcoin","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/singapur-congela-150m-en-activos-vinculados-a-presunto-capo-del-fraude-con-bitcoin\/","title":{"rendered":"Singapur congela $150M vinculados a supuesta red de fraude Bitcoin de $14.4B"},"content":{"rendered":"<p>Las <strong>autoridades de Singapur han congelado m\u00e1s de S$150 millones<\/strong> (unos $106 millones de d\u00f3lares). Los activos est\u00e1n vinculados a Chen Zhi, presidente del Prince Holding Group de Camboya. La medida, <strong><a href=\"https:\/\/international.caixin.com\/2025-10-31\/102377908.html\" target=\"_blank\" rel=\"noopener noreferrer\">reportada<\/a><\/strong> inicialmente por <i>Caixin<\/i> el 30 de octubre, es parte de una investigaci\u00f3n internacional sobre una vasta <b>red de fraude transnacional de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\">Bitcoin<\/a><\/b> valorada en $14.4 mil millones. <b>La acci\u00f3n policial se centr\u00f3 en propiedades<\/b>, cuentas bancarias, veh\u00edculos y un yate.<\/p>\n<p><!--more--><\/p>\n<p>Asimismo, la operaci\u00f3n en Singapur es una extensi\u00f3n de los esfuerzos internacionales. <b>Autoridades de EE. UU. y Reino Unido anunciaron<\/b> acusaciones penales contra Chen a mediados de octubre. El Departamento de Justicia de EE. UU. (DOJ) alega que Prince Holding Group se convirti\u00f3 en una empresa criminal. Esta atra\u00eda a trabajadores a Camboya con falsas ofertas de empleo. <b>Los trabajadores eran forzados a ejecutar<\/b> estafas de &#8220;pig butchering&#8221; (carnicer\u00eda de cerdos). Estas estafas manipulan a v\u00edctimas en l\u00ednea para invertir en plataformas cripto falsas.<\/p>\n<h2>\u00bfC\u00f3mo se &#8220;lavaba&#8221; el dinero usando miner\u00eda Bitcoin?<\/h2>\n<p>Seg\u00fan los fiscales estadounidenses, la red utilizaba un complejo sistema de lavado. <b>Los fondos robados se mov\u00edan<\/b> a trav\u00e9s de m\u00e1s de 100 empresas fantasma. El dinero se canalizaba por exchanges de criptomonedas y operaciones de miner\u00eda. El objetivo era convertir las ganancias il\u00edcitas en Bitcoin &#8220;limpio&#8221;. <b>Entidades como Warp Data en Laos<\/b> y el pool de miner\u00eda chino LuBian fueron presuntamente utilizadas para este fin. La Oficina de Control de Activos Extranjeros de EE. UU. (OFAC) ya <b>ha sancionado a 146 individuos<\/b> y entidades asociadas al Prince Group.<\/p>\n<p>Por otro lado, el caso ha generado movimientos significativos en la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/blockchain\/\" target=\"_blank\" rel=\"noopener\"><b>blockchain<\/b><\/a>. Apenas 24 horas despu\u00e9s del anuncio del Departamento de Justicia (DOJ), <b>una billetera vinculada al pool LuBian<\/b> transfiri\u00f3 11,886 BTC (unos $1.3 mil millones). Esta billetera hab\u00eda estado inactiva por tres a\u00f1os. Una semana despu\u00e9s, <b>la misma entidad movi\u00f3 otros 15,959 BTC<\/b> ($1.83 mil millones) a nuevas direcciones. Los analistas debaten si son movimientos defensivos o reasignaciones estrat\u00e9gicas.<\/p>\n<p>No obstante, estos movimientos de BTC inactivos han a\u00f1adido misterio al caso. LuBian fue un importante pool de miner\u00eda que colaps\u00f3 en 2021 tras un hackeo masivo en 2020. <b>Los fiscales alegan que Chen us\u00f3<\/b> estos pools para lavar dinero. Si las confiscaciones del DOJ tienen \u00e9xito, <b>representar\u00edan una de las mayores adiciones<\/b> a las tenencias de Bitcoin del gobierno de EE. UU. La investigaci\u00f3n sobre la presunta <b>red de fraude transnacional de Bitcoin<\/b> sigue su curso a nivel global.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades de Singapur han congelado m\u00e1s de S$150 millones (unos $106 millones de d\u00f3lares). Los activos est\u00e1n vinculados a Chen Zhi, presidente del Prince Holding Group de Camboya. La medida, reportada inicialmente por Caixin el 30 de octubre, es parte de una investigaci\u00f3n internacional sobre una vasta red de fraude transnacional de Bitcoin valorada [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":55703,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22,257],"tags":[1426,142,285],"class_list":["post-55704","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","category-regulacion","tag-cripto-fraude","tag-noticias","tag-regulacion-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Singapur congela $150M vinculados a supuesta red de fraude Bitcoin de $14.4B The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Singapur congela $150M vinculados a Chen Zhi. 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