{"id":412210,"date":"2024-01-15T16:39:12","date_gmt":"2024-01-15T15:39:12","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/"},"modified":"2024-01-15T16:39:26","modified_gmt":"2024-01-15T15:39:26","slug":"el-usdt-instrumento-fraude-asia-sudeste","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/","title":{"rendered":"El USDT: un instrumento de fraude en Asia del Sudeste"},"content":{"rendered":"

El USDT identificado por la ONU como herramienta para el blanqueo de dinero:<\/h2>\n
    \n
  1. La ONU identifica al USDT como una herramienta principal para el blanqueo de dinero y estafas en el sudeste asi\u00e1tico.<\/strong><\/li>\n
  2. Las plataformas de juego en l\u00ednea ilegales son uno de los vectores principales de estas actividades fraudulentas que utilizan el USDT.<\/strong><\/li>\n
  3. Recientes operaciones de lucha contra el blanqueo de dinero han recuperado importantes sumas de dinero en USDT y efectivo.<\/strong><\/li>\n<\/ol>\n

    El USDT, un instrumento importante para el fraude en el sudeste asi\u00e1tico<\/strong><\/p>\n

    Un reciente informe de las Naciones Unidas<\/a> (ONU) ha destacado el creciente uso del USDT, una criptomoneda estable popular, en actividades de blanqueo de dinero y estafas en el sudeste asi\u00e1tico.<\/strong><\/p>\n

    Seg\u00fan el Financial Times, este informe se\u00f1ala que las plataformas de juego en l\u00ednea<\/strong> se han convertido en canales privilegiados para el blanqueo de dinero a trav\u00e9s del USDT.<\/strong> El informe tambi\u00e9n menciona el uso del USDT en estafas sentimentales conocidas como “corte del cerdo”.<\/p>\n

    \n

    Las plataformas de juego en l\u00ednea, especialmente las que operan ilegalmente, se han convertido en uno de los veh\u00edculos m\u00e1s populares para los lavadores de dinero basados en criptomonedas, especialmente para aquellos que utilizan Tether<\/p>\n

    Seg\u00fan el informe de la ONU<\/cite><\/p><\/blockquote>\n

    El fraude del “corte del cerdo” consiste en establecer una relaci\u00f3n de confianza con una v\u00edctima<\/strong> a trav\u00e9s de plataformas de citas o redes sociales, y luego manipularla para que invierta en criptomonedas o plataformas fraudulentas.<\/strong><\/p>\n

    Los esfuerzos de las autoridades para desmantelar estas redes delictivas<\/h2>\n

    Las autoridades han intensificado sus esfuerzos para desarticular las redes involucradas en la transferencia il\u00edcita de fondos en USDT. Por ejemplo, una operaci\u00f3n realizada en Singapur en agosto pasado<\/strong> llev\u00f3 a la desmantelaci\u00f3n de una red de este tipo, resultando en la confiscaci\u00f3n de aproximadamente 735 millones de d\u00f3lares en efectivo<\/strong> y criptomonedas<\/strong>.<\/p>\n

    Adem\u00e1s, en noviembre, Tether revel\u00f3 que hab\u00eda colaborado con el Departamento de Justicia de Estados Unidos al congelar alrededor de 225 millones de d\u00f3lares en USDT.<\/strong> Estos fondos estaban en carteras externas asociadas con un grupo internacional de tr\u00e1fico de personas en el sudeste asi\u00e1tico.<\/strong><\/p>\n

    Estas acciones resaltan la importancia de la colaboraci\u00f3n internacional y las medidas regulatorias para combatir el uso fraudulento de las criptomonedas.<\/p>\n","protected":false},"excerpt":{"rendered":"El USDT identificado por la ONU como herramienta para el blanqueo de dinero: La ONU identifica al USDT…\n","protected":false},"author":18,"featured_media":412211,"comment_status":"closed","ping_status":"","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":"https:\/\/coinacademy.fr\/actu\/usdt-outil-privilegie-blanchiment-argent-lonu\/"},"categories":[125],"tags":[],"coauthors":[],"yoast_head":"\nEl USDT: un instrumento de fraude en Asia del Sudeste - Coin Academy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El USDT: un instrumento de fraude en Asia del Sudeste\" \/>\n<meta property=\"og:description\" content=\"El USDT identificado por la ONU como herramienta para el blanqueo de dinero: La ONU identifica al USDT como una herramienta principal para el blanqueo de\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin Academy\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-15T15:39:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-01-15T15:39:26+00:00\" \/>\n<meta name=\"author\" content=\"Alex Leroux\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/0xLeRoux\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alex Leroux\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n\t<meta name=\"twitter:label3\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data3\" content=\"Alex Leroux\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/\"},\"author\":{\"name\":\"Alex Leroux\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/242a390e5418249a6a6bd80f1effdb9e\"},\"headline\":\"El USDT: un instrumento de fraude en Asia del Sudeste\",\"datePublished\":\"2024-01-15T15:39:12+00:00\",\"dateModified\":\"2024-01-15T15:39:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/\"},\"wordCount\":402,\"publisher\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/el-usdt-instrumento-fraude-asia-sudeste.png\",\"articleSection\":[\"Noticias sobre criptomonedas\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2024\",\"copyrightHolder\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/\",\"url\":\"https:\/\/coinacademy.es\/noticias\/el-usdt-instrumento-fraude-asia-sudeste\/\",\"name\":\"El USDT: un instrumento de fraude en Asia del Sudeste - 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