{"id":415259,"date":"2024-03-27T19:37:01","date_gmt":"2024-03-27T18:37:01","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/desarrollador-tornado-cash-enfrenta-prision\/"},"modified":"2024-03-27T19:37:09","modified_gmt":"2024-03-27T18:37:09","slug":"desarrollador-tornado-cash-enfrenta-prision","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/","title":{"rendered":"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n"},"content":{"rendered":"<p>Los fiscales holandeses han solicitado una pena de 64 meses de prisi\u00f3n para Alexey Pertsev, desarrollador de Tornado Cash, por blanqueo de dinero.<\/p>\n<h2 id=\"un-proceso-con-amplias-implicaciones\">Un proceso con amplias implicaciones<\/h2>\n<p>El juicio de Alexey Pertsev tuvo lugar durante dos d\u00edas en el tribunal de &#8216;S-Hertogenbosch, poniendo de relieve los retos legales y \u00e9ticos asociados al desarrollo de tecnolog\u00edas de privacidad en el \u00e1mbito de las criptomonedas. Este caso llama la atenci\u00f3n sobre el potencial impacto legal para los desarrolladores de proyectos de c\u00f3digo abierto m\u00e1s all\u00e1 de las fronteras neerlandesas.<\/p>\n<h2 id=\"acusaciones-de-blanqueo-de-dinero\">Acusaciones de blanqueo de dinero<\/h2>\n<p>Pertsev est\u00e1 acusado de facilitar el blanqueo de 1,2 mil millones de d\u00f3lares a trav\u00e9s de la herramienta de an\u00f3nimizaci\u00f3n Tornado Cash, seg\u00fan la acusaci\u00f3n. Los fiscales sostienen que desde el 9 de julio de 2019 hasta el 10 de agosto de 2022, Pertsev habr\u00eda practicado regularmente el blanqueo de dinero.<\/p>\n<p>Su arresto en los Pa\u00edses Bajos en agosto de 2022 se produjo poco despu\u00e9s de que la plataforma Tornado Cash fuera incluida en la lista negra del Departamento del Tesoro de Estados Unidos, que vincul\u00f3 la herramienta a hackers, incluido el grupo Lazarus asociado a Corea del Norte.<\/p>\n<p>Los co-desarrolladores de Tornado Cash, Roman Storm y Roman Semenov, tambi\u00e9n enfrentan acusaciones de blanqueo de dinero y violaci\u00f3n de sanciones en Estados Unidos. Storm ser\u00e1 juzgado en septiembre en Estados Unidos, mientras que Semenov a\u00fan no ha sido arrestado.<\/p>\n<p>El veredicto esperado para el 14 de mayo para Alexey Pertsev podr\u00eda no solo influir en su futuro inmediato, sino tambi\u00e9n tener repercusiones en la comunidad internacional de desarrolladores blockchain, con un tema que divide a los mundos.<\/p>\n","protected":false},"excerpt":{"rendered":"Los fiscales holandeses han solicitado una pena de 64 meses de prisi\u00f3n para Alexey Pertsev, desarrollador de Tornado&hellip;\n","protected":false},"author":3,"featured_media":415260,"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\/procureurs-reclament-5-ans-prison-alexey-pertsev-developpeur-tornado-cash\/"},"categories":[136],"tags":[],"coauthors":[],"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>Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n - 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\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n\" \/>\n<meta property=\"og:description\" content=\"Los fiscales holandeses han solicitado una pena de 64 meses de prisi\u00f3n para Alexey Pertsev, desarrollador de Tornado Cash, por blanqueo de dinero.Un\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin Academy\" \/>\n<meta property=\"article:published_time\" content=\"2024-03-27T18:37:01+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-27T18:37:09+00:00\" \/>\n<meta name=\"author\" content=\"capetlevrai\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/capetlevrai\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"capetlevrai\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n\t<meta name=\"twitter:label3\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data3\" content=\"capetlevrai\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/\"},\"author\":{\"name\":\"capetlevrai\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/0251296521d021647aa0e5600c384527\"},\"headline\":\"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n\",\"datePublished\":\"2024-03-27T18:37:01+00:00\",\"dateModified\":\"2024-03-27T18:37:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/\"},\"wordCount\":291,\"publisher\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/03\/desarrollador-tornado-cash-enfrenta-prision.jpg\",\"articleSection\":[\"Noticias sobre reglamentaci\u00f3n\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2024\",\"copyrightHolder\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/\",\"url\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/\",\"name\":\"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n - Coin Academy\",\"isPartOf\":{\"@id\":\"https:\/\/coinacademy.es\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/03\/desarrollador-tornado-cash-enfrenta-prision.jpg\",\"datePublished\":\"2024-03-27T18:37:01+00:00\",\"dateModified\":\"2024-03-27T18:37:09+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#primaryimage\",\"url\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/03\/desarrollador-tornado-cash-enfrenta-prision.jpg\",\"contentUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/03\/desarrollador-tornado-cash-enfrenta-prision.jpg\",\"width\":1920,\"height\":1080},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\/\/coinacademy.es\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Noticias sobre criptomonedas\",\"item\":\"https:\/\/coinacademy.es\/category\/noticias\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Noticias sobre reglamentaci\u00f3n\",\"item\":\"https:\/\/coinacademy.es\/category\/noticias\/reglamentacion\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/coinacademy.es\/#website\",\"url\":\"https:\/\/coinacademy.es\/\",\"name\":\"Coin Academy\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/coinacademy.es\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/coinacademy.es\/#organization\",\"name\":\"Coin Academy\",\"url\":\"https:\/\/coinacademy.es\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/03\/Coin-Academy.png\",\"contentUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/03\/Coin-Academy.png\",\"width\":512,\"height\":512,\"caption\":\"Coin Academy\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/0251296521d021647aa0e5600c384527\",\"name\":\"capetlevrai\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/image\/50de5adf7600a8e70e64153dc3db78ae\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/b28aa01b7dd882b0252a34588674e7a1?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/b28aa01b7dd882b0252a34588674e7a1?s=96&d=mm&r=g\",\"caption\":\"capetlevrai\"},\"description\":\"Cofundador coinacademy.fr, apasionado de los videojuegos, los deportes electr\u00f3nicos y la inform\u00e1tica. Creo que los videojuegos y las criptomonedas se unir\u00e1n tarde o temprano.\",\"sameAs\":[\"https:\/\/www.linkedin.com\/in\/alexandrecapetta\",\"https:\/\/x.com\/https:\/\/twitter.com\/capetlevrai\",\"https:\/\/www.youtube.com\/user\/capetlevrai\"],\"url\":\"https:\/\/coinacademy.es\/author\/capetlevrai\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n - Coin Academy","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:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/","og_locale":"es_ES","og_type":"article","og_title":"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n","og_description":"Los fiscales holandeses han solicitado una pena de 64 meses de prisi\u00f3n para Alexey Pertsev, desarrollador de Tornado Cash, por blanqueo de dinero.Un","og_url":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/","og_site_name":"Coin Academy","article_published_time":"2024-03-27T18:37:01+00:00","article_modified_time":"2024-03-27T18:37:09+00:00","author":"capetlevrai","twitter_card":"summary_large_image","twitter_creator":"@https:\/\/twitter.com\/capetlevrai","twitter_misc":{"Escrito por":"capetlevrai","Tiempo de lectura":"1 minuto","Written by":"capetlevrai"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#article","isPartOf":{"@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/"},"author":{"name":"capetlevrai","@id":"https:\/\/coinacademy.es\/#\/schema\/person\/0251296521d021647aa0e5600c384527"},"headline":"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n","datePublished":"2024-03-27T18:37:01+00:00","dateModified":"2024-03-27T18:37:09+00:00","mainEntityOfPage":{"@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/"},"wordCount":291,"publisher":{"@id":"https:\/\/coinacademy.es\/#organization"},"image":{"@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#primaryimage"},"thumbnailUrl":"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/03\/desarrollador-tornado-cash-enfrenta-prision.jpg","articleSection":["Noticias sobre reglamentaci\u00f3n"],"inLanguage":"es","copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/coinacademy.es\/#organization"}},{"@type":"WebPage","@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/","url":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/","name":"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n - Coin Academy","isPartOf":{"@id":"https:\/\/coinacademy.es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#primaryimage"},"image":{"@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#primaryimage"},"thumbnailUrl":"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/03\/desarrollador-tornado-cash-enfrenta-prision.jpg","datePublished":"2024-03-27T18:37:01+00:00","dateModified":"2024-03-27T18:37:09+00:00","breadcrumb":{"@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#primaryimage","url":"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/03\/desarrollador-tornado-cash-enfrenta-prision.jpg","contentUrl":"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/03\/desarrollador-tornado-cash-enfrenta-prision.jpg","width":1920,"height":1080},{"@type":"BreadcrumbList","@id":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/desarrollador-tornado-cash-enfrenta-prision\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Inicio","item":"https:\/\/coinacademy.es\/"},{"@type":"ListItem","position":2,"name":"Noticias sobre criptomonedas","item":"https:\/\/coinacademy.es\/category\/noticias\/"},{"@type":"ListItem","position":3,"name":"Noticias sobre reglamentaci\u00f3n","item":"https:\/\/coinacademy.es\/category\/noticias\/reglamentacion\/"},{"@type":"ListItem","position":4,"name":"Desarrollador de Tornado Cash enfrenta pena de prisi\u00f3n"}]},{"@type":"WebSite","@id":"https:\/\/coinacademy.es\/#website","url":"https:\/\/coinacademy.es\/","name":"Coin Academy","description":"","publisher":{"@id":"https:\/\/coinacademy.es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/coinacademy.es\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/coinacademy.es\/#organization","name":"Coin Academy","url":"https:\/\/coinacademy.es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/coinacademy.es\/#\/schema\/logo\/image\/","url":"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/03\/Coin-Academy.png","contentUrl":"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/03\/Coin-Academy.png","width":512,"height":512,"caption":"Coin Academy"},"image":{"@id":"https:\/\/coinacademy.es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/coinacademy.es\/#\/schema\/person\/0251296521d021647aa0e5600c384527","name":"capetlevrai","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/coinacademy.es\/#\/schema\/person\/image\/50de5adf7600a8e70e64153dc3db78ae","url":"https:\/\/secure.gravatar.com\/avatar\/b28aa01b7dd882b0252a34588674e7a1?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/b28aa01b7dd882b0252a34588674e7a1?s=96&d=mm&r=g","caption":"capetlevrai"},"description":"Cofundador coinacademy.fr, apasionado de los videojuegos, los deportes electr\u00f3nicos y la inform\u00e1tica. Creo que los videojuegos y las criptomonedas se unir\u00e1n tarde o temprano.","sameAs":["https:\/\/www.linkedin.com\/in\/alexandrecapetta","https:\/\/x.com\/https:\/\/twitter.com\/capetlevrai","https:\/\/www.youtube.com\/user\/capetlevrai"],"url":"https:\/\/coinacademy.es\/author\/capetlevrai\/"}]}},"_links":{"self":[{"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/posts\/415259"}],"collection":[{"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/comments?post=415259"}],"version-history":[{"count":1,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/posts\/415259\/revisions"}],"predecessor-version":[{"id":415261,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/posts\/415259\/revisions\/415261"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/media\/415260"}],"wp:attachment":[{"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/media?parent=415259"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/categories?post=415259"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/tags?post=415259"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/coauthors?post=415259"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}