{"id":100494,"date":"2022-05-10T17:57:31","date_gmt":"2022-05-10T15:57:31","guid":{"rendered":"https:\/\/coinacademy.es\/?p=100494"},"modified":"2022-05-10T17:58:21","modified_gmt":"2022-05-10T15:58:21","slug":"crypto-ceo-mining-capital-coin-fraude","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/crypto-ceo-mining-capital-coin-fraude\/","title":{"rendered":"Cripto: El CEO de Mining Capital Coin es acusado de un fraude de 62 millones de d\u00f3lares"},"content":{"rendered":"\n<p>Un nuevo caso de fraude est\u00e1 sacudiendo a la comunidad de criptomonedas. El Departamento de Justicia de los Estados Unidos ha acusado al director general y fundador de <a href=\"https:\/\/miningcapitalcoin.com\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Mining Capital Coin<\/a>, <a href=\"https:\/\/www.linkedin.com\/in\/luiz-capuci-jr-3b487b177\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Luiz Capuci Jr.<\/a> La acusaci\u00f3n, presentada el pasado viernes en relaci\u00f3n con el caso, contiene numerosos cargos contra \u00e9l. En total, el esquema de fraude que mont\u00f3 le habr\u00eda permitido malversar una suma de m\u00e1s de 62 millones de d\u00f3lares, precisando el Departamento que se le acusa principalmente de haber &#8220;<strong>orquestado presuntamente un esquema de inversi\u00f3n fraudulento de 62 millones de d\u00f3lares<\/strong>&#8220;.<\/p>\n\n\n\n<p>La recientemente fundada Mining Capital Coin (o MCC), es una plataforma de miner\u00eda e inversi\u00f3n en criptomonedas. La plataforma ofrec\u00eda varios tipos de productos a la venta, incluidos paquetes de miner\u00eda y bots de comercio, que fueron se\u00f1alados en la acusaci\u00f3n del Departamento de Justicia de Estados Unidos (DOJ).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-acusaciones-de-fraude-contra-el-director-general-y-fundador-de-mining-capital-coin-mcc\"><span id=\"acusaciones-de-fraude-contra-el-director-general-y-fundador-de-mining-capital-coin-mcc\">Acusaciones de fraude contra el director general y fundador de Mining Capital Coin (MCC)<\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/mining-capital-coin.png\" alt=\"fraude de monedas de capital minero\n\" class=\"wp-image-100495\" srcset=\"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/mining-capital-coin.png 512w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/mining-capital-coin-300x300.png 300w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/mining-capital-coin-150x150.png 150w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/mining-capital-coin-80x80.png 80w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/mining-capital-coin-110x110.png 110w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/mining-capital-coin-380x380.png 380w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/mining-capital-coin-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/><\/figure>\n\n\n\n<p>La acusaci\u00f3n emitida por el Departamento de Justicia de los Estados Unidos (DOJ) afirma que Luiz Capuci Jr, fundador y director general de Mining Capital Coin, operaba un esquema piramidal para estafar a sus clientes.<\/p>\n\n\n\n<p>Adem\u00e1s, el escrito de acusaci\u00f3n alega que Mining Capital Coin ofrec\u00eda la compra de Mining Packages, una red global de m\u00e1quinas de miner\u00eda de criptomonedas, que garantizaba a su comprador un importante retorno de la inversi\u00f3n cuando (aparentemente) no era as\u00ed. En cambio, Luiz Capuci Jr. supuestamente <strong>desvi\u00f3 los fondos de los inversores a sus propias carteras<\/strong>.<\/p>\n\n\n\n<p>El segundo producto, o m\u00e1s bien los &#8220;Trading Bots&#8221;, fueron financiados por muchos inversores, pero de nuevo <strong>los fondos fueron supuestamente desviados en su propio beneficio<\/strong>. Estos robots de comercio eran supuestamente &#8220;capaces de realizar miles de transacciones por segundo&#8221; y &#8220;generar importantes beneficios&#8221; para los inversores.<\/p>\n\n\n\n<p>Los fondos fueron desviados a Luiz Capuci Jr, fundador de Mining Capital Coin, pero no s\u00f3lo seg\u00fan el Departamento de Justicia de Estados Unidos. De hecho, la acusaci\u00f3n alega que otros &#8220;co-conspiradores&#8221; se beneficiaron, sin nombrarlos.<\/p>\n\n\n\n<p>Adem\u00e1s de todos estos cargos, otro recuento explica que el fundador de MCC <strong>prometi\u00f3 regalos a una red de promotores a cambio de captar nuevos inversores<\/strong>. Entre las recompensas se prometieron productos de Apple como relojes, iPads, pero tambi\u00e9n un Ferrari. Este \u00faltimo punto es divertido: en realidad era el Ferrari personal del Sr. Luiz Capuci Jr.<\/p>\n\n\n\n<p>Como alternativa, es sospechoso de fraude electr\u00f3nico, fraude de valores y blanqueo de dinero internacional.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-que-castigo-para-el-fundador-de-mining-capital-coin\"><span id=\"que-castigo-para-el-fundador-de-mining-capital-coin\">\u00bfQu\u00e9 castigo para el fundador de Mining Capital Coin?<\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--1024x683.jpeg\" alt=\"crypto usa\n\" class=\"wp-image-100496\" srcset=\"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--1024x683.jpeg 1024w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--300x200.jpeg 300w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--768x512.jpeg 768w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--1536x1024.jpeg 1536w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--380x253.jpeg 380w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--800x533.jpeg 800w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--1160x773.jpeg 1160w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa--600x400.jpeg 600w, https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/05\/crypto-regulation-usa-.jpeg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>En Estados Unidos, estos hechos se castigan -si se le declara culpable tras el juicio- con un m\u00e1ximo de <strong>45 a\u00f1os de prisi\u00f3n<\/strong>. Por supuesto, 45 a\u00f1os es la pena m\u00e1xima que se puede imponer.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote\"><p>&#8220;El fraude basado en las criptomonedas socava los mercados financieros de todo el mundo, ya que los malos actores defraudan a los inversores y limitan la capacidad de los empresarios leg\u00edtimos para innovar en este espacio emergente.&#8221;<\/p><cite>Fiscal General Adjunto Kenneth A. Polite, Jr. de la Divisi\u00f3n Penal (DOJ)<\/cite><\/blockquote>\n\n\n\n<p>Adem\u00e1s, Luiz Capuci Jr. tambi\u00e9n est\u00e1 siendo procesado (junto con su cofundador Emerson Souza Pires) por la Comisi\u00f3n del Mercado de Valores de Estados Unidos (SEC) desde abril de 2022 por &#8220;<strong>vender paquetes mineros a m\u00e1s de 65.000 inversores con la promesa de un 1% de rendimiento diario, pagadero semanalmente<\/strong>&#8221; cuando esto -de nuevo- no era as\u00ed.<\/p>\n\n\n\n<p>Por el momento, se presume la inocencia de las partes implicadas, por lo que es aconsejable esperar a la sentencia para desentra\u00f1ar la verdad de la falsedad en este caso. Esta noticia demuestra una vez m\u00e1s que las autoridades, sobre todo las de Estados Unidos, est\u00e1n realizando numerosos controles y sancionando poco a poco a m\u00e1s personas del sector de las criptomonedas\/blockchain.<\/p>\n","protected":false},"excerpt":{"rendered":"El cofundador y director general de Mining Capital Coin se enfrenta a una acci\u00f3n judicial en Estados Unidos por sospecha de fraude.\n","protected":false},"author":4,"featured_media":100497,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":""},"categories":[125],"tags":[],"coauthors":[118],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.0 (Yoast SEO v22.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Cripto: El CEO de 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