{"id":68445,"date":"2026-06-25T15:10:51","date_gmt":"2026-06-25T13:10:51","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=68445"},"modified":"2026-06-25T15:10:52","modified_gmt":"2026-06-25T13:10:52","slug":"wsj-vincula-flujos-iranies-y-fondos-del-hackeo-a-bybit-con-el-exchange-coinex","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/wsj-vincula-flujos-iranies-y-fondos-del-hackeo-a-bybit-con-el-exchange-coinex\/","title":{"rendered":"WSJ vincula flujos iran\u00edes y fondos del hackeo a Bybit con el exchange CoinEx"},"content":{"rendered":"<p>Un informe del <strong><a href=\"https:\/\/www.wsj.com\/finance\/currencies\/how-a-crypto-exchange-became-a-major-hub-for-illicit-iranian-cash-46e771a2\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Wall Street Journal<\/a> <\/strong>ha se\u00f1alado que el exchange de criptomonedas <a href=\"https:\/\/www.coinex.com\/es\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>CoinEx <\/strong><\/a>proces\u00f3 m\u00e1s de 3.840 millones de d\u00f3lares en transacciones vinculadas a entidades iran\u00edes desde 2019, incluyendo fondos asociados al ataque del grupo Lazarus contra Bybit.<!--more--><\/p>\n<p>La publicaci\u00f3n, que se basa en datos on-chain y an\u00e1lisis de la firma TRM Labs, sit\u00faa a la plataforma bajo una nueva capa de escrutinio regulatorio, aunque por el momento no se ha reportado ninguna medida formal de cumplimiento ni acci\u00f3n de sanciones por parte de las autoridades.<\/p>\n<p>Seg\u00fan el reporte, los investigadores rastrearon flujos procedentes de dos carteras controladas por el Banco Central de Ir\u00e1n y encontraron trayectorias que conectaban con <strong>activos robados en el hackeo a Bybit<\/strong>. El dinero habr\u00eda pasado por m\u00faltiples transacciones antes de canalizarse a trav\u00e9s de CoinEx, que seg\u00fan la firma de an\u00e1lisis habr\u00eda concentrado una participaci\u00f3n de mercado en operaciones de este tipo sensiblemente superior a la de sus competidores directos.<\/p>\n<p>CoinEx ha rechazado de inmediato las afirmaciones del medio estadounidense. En su respuesta, <strong>el exchange afirm\u00f3 que nunca ha establecido relaciones comerciales con entidades gubernamentales iran\u00edes<\/strong>, con la Guardia Revolucionaria, ni con partes sancionadas, y subray\u00f3 que no mantiene oficinas ni entidades operativas en el pa\u00eds. La plataforma a\u00f1adi\u00f3 que su dominio oficial est\u00e1 bloqueado en Ir\u00e1n desde 2021 por orden del gobierno iran\u00ed, un hecho que seg\u00fan su criterio descarta el respaldo institucional alegado.<\/p>\n<p>En el plano t\u00e9cnico, <strong>la compa\u00f1\u00eda cuestion\u00f3 la metodolog\u00eda utilizada para la investigaci\u00f3n<\/strong>. CoinEx argument\u00f3 que combinar flujos de entrada y salida en una sola cifra agregada distorsiona el volumen real gestionado por la bolsa y advirti\u00f3 sobre las limitaciones de la atribuci\u00f3n on-chain, se\u00f1alando que el paso de fondos por una plataforma no implica conocimiento, apoyo ni participaci\u00f3n en la actividad subyacente. El exchange tambi\u00e9n indic\u00f3 que colabor\u00f3 con <a href=\"https:\/\/thecryptocurrencypost.net\/es\/bybit-programa-el-lanzamiento-de-mybank-en-febrero-de-2026-probando-el-movimiento-de-los-exchanges-de-criptomonedas-hacia-la-banca-minorista\/\" target=\"_blank\" rel=\"noopener\"><strong>Bybit<\/strong><\/a> para bloquear cuentas y congelar activos tras conocer el incidente, y anunci\u00f3 el inicio de una revisi\u00f3n interna de las transacciones mencionadas en el art\u00edculo.<\/p>\n<p>El reporte se publica en un contexto en el qu<strong>e <\/strong>las <strong>autoridades estadounidenses han intensificado la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/justicia-estadounidense-persigue-34-millones-en-usdt-y-abre-nueva-investigacion-a-binance\/\" target=\"_blank\" rel=\"noopener\">supervisi\u00f3n de infraestructuras cripto<\/a><\/strong> que podr\u00edan facilitar, de manera directa o indirecta, la elusi\u00f3n de sanciones. Hasta la fecha, la documentaci\u00f3n disponible no muestra una investigaci\u00f3n abierta, una citaci\u00f3n formal ni una acci\u00f3n de enforcement contra CoinEx en relaci\u00f3n con este caso. La confirmaci\u00f3n oficial depende ahora de la revisi\u00f3n interna de la plataforma y de las posibles evaluaciones de los organismos reguladores competentes.<\/p>\n<p>De momento, la situaci\u00f3n permanece en una fase de exposici\u00f3n medi\u00e1tica y discusi\u00f3n metodol\u00f3gica. Sin una resoluci\u00f3n regulatoria o una medida administrativa concreta, el impacto operativo para los usuarios del exchange se limita al seguimiento de la revisi\u00f3n anunciada y a la reevaluaci\u00f3n interna de sus controles de cumplimiento frente a flujos transfronterizos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un informe del Wall Street Journal ha se\u00f1alado que el exchange de criptomonedas CoinEx proces\u00f3 m\u00e1s de 3.840 millones de d\u00f3lares en transacciones vinculadas a entidades iran\u00edes desde 2019, incluyendo fondos asociados al ataque del grupo Lazarus contra Bybit.<\/p>\n","protected":false},"author":49,"featured_media":68444,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2060,257],"tags":[1220,411,2093],"class_list":["post-68445","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchanges","category-regulacion","tag-aml","tag-bybit","tag-coinex"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>WSJ vincula flujos iran\u00edes y fondos del hackeo a Bybit con el exchange CoinEx The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Un informe del Wall Street Journal ha se\u00f1alado que el exchange de criptomonedas CoinEx proces\u00f3 m\u00e1s de 3.840 millones de d\u00f3lares en transacciones vinculadas a entidades iran\u00edes desde 2019\" \/>\n<meta name=\"robots\" content=\"index, follow, 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