{"id":56998,"date":"2025-11-17T21:52:18","date_gmt":"2025-11-17T21:52:18","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=56998"},"modified":"2026-05-30T09:34:47","modified_gmt":"2026-05-30T07:34:47","slug":"investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/","title":{"rendered":"Investigaci\u00f3n del ICIJ destapa 600 millones en lavado de dinero v\u00eda exchanges"},"content":{"rendered":"<p data-path-to-node=\"4\">Una exhaustiva <b>investigaci\u00f3n del ICIJ<\/b> ha<strong><a href=\"https:\/\/x.com\/ICIJorg\/status\/1990434651685458375?s=20\" target=\"_blank\" rel=\"noopener noreferrer\"> sacado a la luz<\/a><\/strong> patrones recurrentes de movimientos il\u00edcitos masivos en el sector criptogr\u00e1fico, <strong>involucrando directamente a grandes plataformas de comercio global<\/strong>. Seg\u00fan Ari Redbord, jefe global de pol\u00edticas en la firma de inteligencia TRM Labs, estos flujos no siguen plantillas fijas, sino que reflejan comportamientos emergentes dentro de un ecosistema adaptativo que explota activamente los puntos d\u00e9biles de cumplimiento.<\/p>\n<p data-path-to-node=\"4\"><!--more--><\/p>\n<p data-path-to-node=\"5\">El informe detalla c\u00f3mo el Grupo Huione, previamente etiquetado como una preocupaci\u00f3n principal de lavado de dinero, movi\u00f3 m\u00e1s de 408 millones de d\u00f3lares a cuentas de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a> entre 2024 y 2025. Adem\u00e1s, los datos revelaron flujos de <b>al menos 226 millones de d\u00f3lares hacia cuentas de clientes en OKX<\/b>, ocurriendo estos transferencias incluso mientras estas plataformas enfrentaban un intenso escrutinio regulatorio y operaban bajo monitores designados por tribunales estadounidenses tras acuerdos previos.<\/p>\n<p data-path-to-node=\"6\">Este hallazgo subraya la alarmante brecha t\u00e9cnica existente entre lo que registran las redes digitales y la capacidad real de procesamiento de los investigadores, complicando severamente el rastreo en tiempo real. Por otro lado, ex empleados de cumplimiento se\u00f1alaron que <b>apenas pod\u00edan seguir el ritmo de los delincuentes sofisticados<\/b>, quienes utilizan rutinariamente billeteras an\u00f3nimas y servicios de intercambio r\u00e1pido para ofuscar y ocultar el rastro digital de sus operaciones financieras il\u00edcitas.<\/p>\n<h2>\u00bfSon los exchanges c\u00f3mplices involuntarios o v\u00edctimas de redes criminales sofisticadas?<\/h2>\n<p data-path-to-node=\"8\">Las revelaciones presionan a las <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\"><b>compa\u00f1\u00edas<\/b> <\/a>del sector para endurecer dr\u00e1sticamente sus protocolos AML\/CTF ante la amenaza inminente de sanciones mucho m\u00e1s severas y una mayor supervisi\u00f3n internacional coordinada. Asimismo, esto podr\u00eda generar volatilidad regulatoria a corto plazo, <b>obligando a los inversores a evaluar la solidez legal y operativa<\/b> de las plataformas donde custodian sus activos digitales frente a posibles acciones de cumplimiento gubernamentales agresivas.<\/p>\n<p data-path-to-node=\"9\">Los reguladores globales probablemente intensificar\u00e1n la cooperaci\u00f3n transfronteriza para cerrar las brechas estructurales que permiten estas tipolog\u00edas de lavado de activos mediante el uso de infraestructura compartida o conveniencia mutua. De este modo, se espera que la <b>industria evolucione forzosamente hacia sistemas de vigilancia m\u00e1s integrados<\/b>, buscando limpiar la reputaci\u00f3n del ecosistema cripto y mitigar los riesgos sist\u00e9micos de cara a los pr\u00f3ximos a\u00f1os.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Una exhaustiva investigaci\u00f3n del ICIJ ha sacado a la luz patrones recurrentes de movimientos il\u00edcitos masivos en el sector criptogr\u00e1fico, involucrando directamente a grandes plataformas de comercio global. Seg\u00fan Ari Redbord, jefe global de pol\u00edticas en la firma de inteligencia TRM Labs, estos flujos no siguen plantillas fijas, sino que reflejan comportamientos emergentes dentro de [&hellip;]<\/p>\n","protected":false},"author":33,"featured_media":57004,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[140,1347,142],"class_list":["post-56998","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-criptomonedas","tag-economia-2","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Investigaci\u00f3n del ICIJ destapa 600 millones en lavado de dinero v\u00eda exchanges The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La investigaci\u00f3n del ICIJ expone c\u00f3mo criminales mueven millones en exchanges como Binance, desafiando las regulaciones globales y la seguridad financiera hoy.\" \/>\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\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Investigaci\u00f3n del ICIJ destapa 600 millones en lavado de dinero v\u00eda exchanges The CryptoCurrency Post ESP\" \/>\n<meta property=\"og:description\" content=\"La investigaci\u00f3n del ICIJ expone c\u00f3mo criminales mueven millones en exchanges como Binance, desafiando las regulaciones globales y la seguridad financiera hoy.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/\" \/>\n<meta property=\"og:site_name\" content=\"The CryptoCurrency Post ESP\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-17T21:52:18+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-30T07:34:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/Gemini_Generated_Image_8df8oa8df8oa8df8-min-min.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"705\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Noah Sullivan\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Noah Sullivan\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Investigaci\u00f3n del ICIJ destapa 600 millones en lavado de dinero v\u00eda exchanges The CryptoCurrency Post ESP","description":"La investigaci\u00f3n del ICIJ expone c\u00f3mo criminales mueven millones en exchanges como Binance, desafiando las regulaciones globales y la seguridad financiera hoy.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/","og_locale":"es_ES","og_type":"article","og_title":"Investigaci\u00f3n del ICIJ destapa 600 millones en lavado de dinero v\u00eda exchanges The CryptoCurrency Post ESP","og_description":"La investigaci\u00f3n del ICIJ expone c\u00f3mo criminales mueven millones en exchanges como Binance, desafiando las regulaciones globales y la seguridad financiera hoy.","og_url":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/","og_site_name":"The CryptoCurrency Post ESP","article_published_time":"2025-11-17T21:52:18+00:00","article_modified_time":"2026-05-30T07:34:47+00:00","og_image":[{"width":1024,"height":705,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/Gemini_Generated_Image_8df8oa8df8oa8df8-min-min.png","type":"image\/png"}],"author":"Noah Sullivan","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Noah Sullivan","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/"},"author":{"name":"Noah Sullivan","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/ccd065e0057c2ffa7ae585e1d703de5b"},"headline":"Investigaci\u00f3n del ICIJ destapa 600 millones en lavado de dinero v\u00eda exchanges","datePublished":"2025-11-17T21:52:18+00:00","dateModified":"2026-05-30T07:34:47+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/"},"wordCount":393,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/Gemini_Generated_Image_8df8oa8df8oa8df8-min-min.png","keywords":["criptomonedas","econom\u00eda","noticias"],"articleSection":["Editor's Picks","Regulaci\u00f3n"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/","url":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/","name":"Investigaci\u00f3n del ICIJ destapa 600 millones en lavado de dinero v\u00eda exchanges The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/Gemini_Generated_Image_8df8oa8df8oa8df8-min-min.png","datePublished":"2025-11-17T21:52:18+00:00","dateModified":"2026-05-30T07:34:47+00:00","description":"La investigaci\u00f3n del ICIJ expone c\u00f3mo criminales mueven millones en exchanges como Binance, desafiando las regulaciones globales y la seguridad financiera hoy.","breadcrumb":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/#primaryimage","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/Gemini_Generated_Image_8df8oa8df8oa8df8-min-min.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/Gemini_Generated_Image_8df8oa8df8oa8df8-min-min.png","width":1024,"height":705,"caption":"investigaci\u00f3n del ICIJ"},{"@type":"BreadcrumbList","@id":"https:\/\/thecryptocurrencypost.net\/es\/investigacion-global-del-icij-revela-patrones-de-criptomonedas-ilicitas-en-grandes-exchanges\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Noticias Criptomonedas","item":"https:\/\/thecryptocurrencypost.net\/es\/"},{"@type":"ListItem","position":2,"name":"Investigaci\u00f3n del ICIJ destapa 600 millones en lavado de dinero v\u00eda exchanges"}]},{"@type":"WebSite","@id":"https:\/\/thecryptocurrencypost.net\/es\/#website","url":"https:\/\/thecryptocurrencypost.net\/es\/","name":"The CryptoCurrency Post ESP","description":"Crypto News","publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/thecryptocurrencypost.net\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization","name":"The CryptoCurrency Post ESP","url":"https:\/\/thecryptocurrencypost.net\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","width":280,"height":280,"caption":"The CryptoCurrency Post ESP"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/ccd065e0057c2ffa7ae585e1d703de5b","name":"Noah Sullivan","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/bb7e14ee1f5996b5043ff9d50775df9a21f7dc7070df2db9c9aaba83e11daca0?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/bb7e14ee1f5996b5043ff9d50775df9a21f7dc7070df2db9c9aaba83e11daca0?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/bb7e14ee1f5996b5043ff9d50775df9a21f7dc7070df2db9c9aaba83e11daca0?s=96&d=mm&r=g","caption":"Noah Sullivan"},"description":"Noah covers the altcoin landscape and emerging crypto trends, tracking the development of new tokens and narratives beyond short-term volatility. His reporting prioritizes understanding market cycles and broader behavioral shifts over mere speculation. He also contributes strategic insights into general market conditions and pivotal developments within the Web3 space.","url":"https:\/\/thecryptocurrencypost.net\/es\/author\/noah\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/56998","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/users\/33"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=56998"}],"version-history":[{"count":1,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/56998\/revisions"}],"predecessor-version":[{"id":66323,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/56998\/revisions\/66323"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/57004"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=56998"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=56998"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=56998"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}