{"id":27748,"date":"2022-03-10T20:00:05","date_gmt":"2022-03-10T20:00:05","guid":{"rendered":"https:\/\/teknomers.com\/es\/las-criptomonedas-se-usan-cada-vez-mas-para-el-lavado-de-dinero-de-las-drogas\/"},"modified":"2022-03-10T20:00:12","modified_gmt":"2022-03-10T20:00:12","slug":"las-criptomonedas-se-usan-cada-vez-mas-para-el-lavado-de-dinero-de-las-drogas","status":"publish","type":"post","link":"https:\/\/teknomers.com\/es\/las-criptomonedas-se-usan-cada-vez-mas-para-el-lavado-de-dinero-de-las-drogas\/","title":{"rendered":"Las criptomonedas se usan cada vez m\u00e1s para el lavado de dinero de las drogas"},"content":{"rendered":"\n<div>\n<p class=\"article__paragraph\">\u201cEstimamos que los c\u00e1rteles mexicanos lavan unos 25.000 millones de d\u00f3lares anuales. (\u2026) El uso de Bitcoin para lavar dinero est\u00e1 aumentando, especialmente entre los c\u00e1rteles de la droga\u201d, se lee.<\/p>\n<\/div>\n<div>\n<p class=\"article__paragraph\">En M\u00e9xico, los c\u00e1rteles est\u00e1n eludiendo una ley de 2018 que exige que las plataformas de criptomonedas informen a las autoridades cualquier transacci\u00f3n superior a $2830 (alrededor de EUR 2575).<\/p>\n<\/div>\n<div>\n<p class=\"article__paragraph\">Los delincuentes tienen la costumbre de dividir el dinero del crimen en peque\u00f1as cantidades que colocan en diferentes cuentas bancarias.  Luego usan esas cuentas para hacer peque\u00f1as compras de bitcoins en l\u00ednea, ocultando el origen del dinero y pagando a empleados de todo el mundo. <\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.hln.be\/economie\/cryptomunten-steeds-vaker-gebruikt-voor-witwassen-van-drugsgeld~a8ddf267\/\" rel=\"nofollow noopener\" target=\"_blank\">ttn-es-3<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u201cEstimamos que los c\u00e1rteles mexicanos lavan unos 25.000 millones de d\u00f3lares anuales. (\u2026) El uso de Bitcoin para<\/p>\n","protected":false},"author":1,"featured_media":27749,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[232,1868,388,518,246,11927,16,18,19062,979],"class_list":["post-27748","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-cada","tag-criptomonedas","tag-dinero","tag-drogas","tag-las","tag-lavado","tag-mas","tag-para","tag-usan","tag-vez"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/27748","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/comments?post=27748"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/27748\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media\/27749"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media?parent=27748"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/categories?post=27748"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/tags?post=27748"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}