{"id":56052,"date":"2025-11-05T19:55:12","date_gmt":"2025-11-05T19:55:12","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=56052"},"modified":"2025-11-05T19:55:18","modified_gmt":"2025-11-05T19:55:18","slug":"autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/","title":{"rendered":"Hong Kong acusa a 16 personas en el fraude cripto de JPEX de $205.8M"},"content":{"rendered":"<p>Las autoridades de Hong Kong han <strong><a href=\"https:\/\/x.com\/hkfp\/status\/1986028279954805026\" target=\"_blank\" rel=\"noopener noreferrer\">presentado<\/a><\/strong> cargos formales contra 16 personas por el fraude de JPEX, valorado en <span class=\"math-inline\" data-math=\"205.8 millones (HK\">$205.8 millones (HK$<\/span>1.6 mil millones). Las <b>acusaciones en el caso JPEX de Hong Kong<\/b> marcan un hito en uno de los mayores fraudes financieros de la ciudad. El Superintendente Jefe Ernest Wong Chun-yue, de la oficina de delitos comerciales, confirm\u00f3 los cargos, que involucran a 2,636 v\u00edctimas registradas hasta febrero.<\/p>\n<p><!--more--><\/p>\n<p>La polic\u00eda local ha imputado a seis miembros principales, siete promotores y otras tres personas. <span class=\"citation-31 citation-end-31\">Se les acusa de conspirar para atraer a residentes de Hong Kong a inversiones en activos virtuales antes de robar y blanquear sus fondos.<\/span> Hasta la fecha, <b>las autoridades han realizado 80 arrestos en total<\/b> y han congelado activos por valor de HK<span class=\"math-inline\" data-math=\"228 millones. Estos activos incluyen HK\">$228 millones. Estos activos incluyen HK$<\/span>14.5 millones en criptomonedas, adem\u00e1s de bienes ra\u00edces, veh\u00edculos de lujo y fondos bancarios. Adem\u00e1s, el Superintendente Wong confirm\u00f3 que Interpol busca activamente a tres fugitivos, incluidos dos cabecillas de la operaci\u00f3n.<\/p>\n<h2>\u00bfPodr\u00e1 la nueva regulaci\u00f3n de la SFC evitar futuros colapsos como el de JPEX?<\/h2>\n<p>Esta es la primera vez que se presentan cargos de esta magnitud bajo la Ordenanza contra el Lavado de Dinero y el Financiamiento del Terrorismo. Los implicados enfrentan acusaciones de convencer fraudulenta o imprudentemente a otros para que inviertan. <b>Las condenas pueden acarrear multas de hasta HK$1 mill\u00f3n<\/b> y siete a\u00f1os de prisi\u00f3n. La Comisi\u00f3n de Valores y Futuros (SFC) fue clave al exponer que JPEX afirm\u00f3 falsamente estar buscando una licencia regulatoria, cuando nunca existi\u00f3 una solicitud formal.<\/p>\n<p>A ra\u00edz del esc\u00e1ndalo, Hong Kong est\u00e1 reforzando su control sobre las licencias cripto. El Jefe Ejecutivo, John Lee Ka-chiu, respald\u00f3 la transparencia de la SFC al publicar listas de<a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\"> <b>compa\u00f1\u00edas<\/b><\/a> aprobadas y solicitantes. Asimismo, las autoridades colaboran para mejorar la educaci\u00f3n sobre comercio seguro y pr\u00e1cticas de inversi\u00f3n.<\/p>\n<p>La SFC tambi\u00e9n introdujo requisitos de custodia m\u00e1s estrictos para las plataformas, buscando proteger los activos de los inversores. Por otra parte, la Autoridad Monetaria de Hong Kong (HKMA) ha desmentido rumores sobre stablecoins no autorizadas, reiterando la necesidad de autorizaci\u00f3n regulatoria.<\/p>\n<p><span class=\"citation-30 citation-end-30\">Los 16 acusados, incluidos el ex abogado Joseph Lam Chok y la promotora Chan Wing-yee, enfrentan cargos adicionales por lavado de dinero.\u00a0<\/span> El grupo comparecer\u00e1 ante el Tribunal de Eastern este jueves. <span class=\"citation-29\">El caso tambi\u00e9n ha tenido repercusiones en Taiw\u00e1n, <\/span><b><span class=\"citation-29\">implicando al cantante Nine Chen<\/span><\/b><span class=\"citation-29 citation-end-29\"> por supuestamente recibir fondos para promocionar JPEX.\u00a0<\/span>Estas <b>acusaciones en el caso JPEX de Hong Kong<\/b> demuestran la seriedad de los reguladores para limpiar el sector de activos virtuales y proteger a los inversores.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades de Hong Kong han presentado cargos formales contra 16 personas por el fraude de JPEX, valorado en $205.8 millones (HK$1.6 mil millones). Las acusaciones en el caso JPEX de Hong Kong marcan un hito en uno de los mayores fraudes financieros de la ciudad. El Superintendente Jefe Ernest Wong Chun-yue, de la oficina [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":56051,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[1426,142],"class_list":["post-56052","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-cripto-fraude","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hong Kong acusa a 16 personas en el fraude cripto de JPEX de $205.8M The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Autoridades de Hong Kong acusan a 16 personas en el masivo fraude de JPEX. Las acusaciones en el caso JPEX de Hong Kong involucran $205.8M y 2,636 v\u00edctimas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hong Kong acusa a 16 personas en el fraude cripto de JPEX de $205.8M The CryptoCurrency Post ESP\" \/>\n<meta property=\"og:description\" content=\"Autoridades de Hong Kong acusan a 16 personas en el masivo fraude de JPEX. Las acusaciones en el caso JPEX de Hong Kong involucran $205.8M y 2,636 v\u00edctimas.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/\" \/>\n<meta property=\"og:site_name\" content=\"The CryptoCurrency Post ESP\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-05T19:55:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-05T19:55:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/hong-kong-jpex-crypto-fraud-regulation.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Mason Clarke\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Mason Clarke\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Hong Kong acusa a 16 personas en el fraude cripto de JPEX de $205.8M The CryptoCurrency Post ESP","description":"Autoridades de Hong Kong acusan a 16 personas en el masivo fraude de JPEX. 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Las acusaciones en el caso JPEX de Hong Kong involucran $205.8M y 2,636 v\u00edctimas.","og_url":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/","og_site_name":"The CryptoCurrency Post ESP","article_published_time":"2025-11-05T19:55:12+00:00","article_modified_time":"2025-11-05T19:55:18+00:00","og_image":[{"width":1280,"height":720,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/hong-kong-jpex-crypto-fraud-regulation.jpg","type":"image\/jpeg"}],"author":"Mason Clarke","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Mason Clarke","Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/"},"author":{"name":"Mason Clarke","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/f586cda0ce414930f54dec364b7dc81a"},"headline":"Hong Kong acusa a 16 personas en el fraude cripto de JPEX de $205.8M","datePublished":"2025-11-05T19:55:12+00:00","dateModified":"2025-11-05T19:55:18+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/"},"wordCount":457,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/hong-kong-jpex-crypto-fraud-regulation.jpg","keywords":["cripto fraude","noticias"],"articleSection":["Editor's Picks","Regulaci\u00f3n"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/","url":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/","name":"Hong Kong acusa a 16 personas en el fraude cripto de JPEX de $205.8M The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/autoridades-de-hong-kong-acusan-a-16-en-el-fraude-cripto-jpex-por-mas-de-200-millones\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/hong-kong-jpex-crypto-fraud-regulation.jpg","datePublished":"2025-11-05T19:55:12+00:00","dateModified":"2025-11-05T19:55:18+00:00","description":"Autoridades de Hong Kong acusan a 16 personas en el masivo fraude de JPEX. 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