{"id":23924,"date":"2021-06-14T10:09:44","date_gmt":"2021-06-14T08:09:44","guid":{"rendered":"https:\/\/trader-magazine.com\/2021\/06\/14\/argentina-investiga-a-varias-empresas-fintech-por-el-uso-ilegal-de-criptomonedas\/"},"modified":"2021-06-14T10:14:39","modified_gmt":"2021-06-14T08:14:39","slug":"argentina-investiga-a-varias-empresas-fintech-por-el-uso-ilegal-de-criptomonedas","status":"publish","type":"post","link":"https:\/\/trader-magazine.com\/es\/economia\/argentina-investiga-a-varias-empresas-fintech-por-el-uso-ilegal-de-criptomonedas\/","title":{"rendered":"Argentina investiga a varias empresas Fintech por el uso ilegal de criptomonedas"},"content":{"rendered":"<p class=\"Standard\"><strong><span class=\"T1\"><span id=\"m-tgroup_1\" dir=\"ltr\" data-position=\"2\">Si el Banco Central de la Argentina confirma sus sospechas, iniciar\u00e1 acciones penales contra las empresas afectadas.<\/span><\/span><span class=\"T3\">\u00a0<\/span><span class=\"T1\"><span id=\"m-tgroup_2\" dir=\"ltr\" data-position=\"3\">Iban a cometer una transferencia ilegal de los dep\u00f3sitos de sus clientes a activos de criptomonedas.<\/span><\/span><\/strong><\/p>\n<p class=\"Standard\"><span class=\"T1\"><span id=\"m-tgroup_3\" dir=\"ltr\" data-position=\"4\"><span class=\"Emphasis\"><span class=\"T4\">El Banco Central de la Rep\u00fablica Argentina<\/span><\/span>\u00a0ha iniciado una investigaci\u00f3n contra nueve empresas Fintech bajo sospecha de trato no autorizado de activos financieros confiados.<\/span>\u00a0<span id=\"m-tgroup_4\" dir=\"ltr\" data-position=\"5\">Deb\u00edan cometer esto mediante la transferencia no autorizada de los dep\u00f3sitos de sus clientes a <a href=\"https:\/\/trader-magazine.com\/2021\/06\/09\/na-trh-s-kryptomenou-ethereum-dorazila-medvedi-nalada-naznacuje-indikator\/\">criptomonedas<\/a> y, por lo tanto, mejorar ilegalmente su gesti\u00f3n.<\/span><\/span><\/p>\n<p class=\"Standard\"><span class=\"T1\"><span id=\"m-tgroup_5\" dir=\"ltr\" data-position=\"6\"><strong>Pero al mismo tiempo, han cometido negocios riesgosos, que, seg\u00fan el<\/strong>banco central argentino, violan las leyes locales.<\/span>\u00a0<span id=\"m-tgroup_6\" dir=\"ltr\" data-position=\"7\">De confirmarse la sospecha, el Banco Central de Argentina tomar\u00e1 medidas para iniciar procesos penales contra nueve empresas Fintech no identificadas.<\/span><\/span><\/p>\n<p class=\"Standard\"><span class=\"T1\"><span id=\"m-tgroup_7\" dir=\"ltr\" data-position=\"8\">El banco no proporcion\u00f3 los nombres de las empresas sospechosas.<\/span> <span id=\"m-tgroup_8\" dir=\"ltr\" data-position=\"9\"> Solo dijeron que este<\/span>caso deber\u00eda ser investigado a finales de esta semana, y los resultados decidir\u00e1n qu\u00e9 sucede a continuaci\u00f3n.\u00a0<span id=\"m-tgroup_9\" dir=\"ltr\" data-position=\"10\">Si se encontrara una investigaci\u00f3n policial y una actividad ilegal, el delincuente ser\u00eda multado con hasta seis veces el valor de la transacci\u00f3n ilegal, o sentenciado a uno a cuatro a\u00f1os de prisi\u00f3n, dijo el portal Coindesk.com.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Si el Banco Central de la Argentina confirma sus sospechas, iniciar\u00e1 acciones penales contra las empresas afectadas.\u00a0Iban a cometer una transferencia ilegal de los dep\u00f3sitos de sus clientes a activos de criptomonedas. El Banco Central de la Rep\u00fablica Argentina\u00a0ha iniciado una investigaci\u00f3n contra nueve empresas Fintech bajo sospecha de trato no autorizado de activos financieros [&hellip;]<\/p>\n","protected":false},"author":29,"featured_media":23918,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"yasr_overall_rating":0,"yasr_post_is_review":"","yasr_auto_insert_disabled":"","yasr_review_type":"","footnotes":""},"categories":[362,366],"tags":[701],"class_list":{"0":"post-23924","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economia","8":"category-noticias","9":"tag-criptomoneda"},"aioseo_notices":[],"yasr_visitor_votes":{"stars_attributes":{"read_only":false,"span_bottom":false},"number_of_votes":0,"sum_votes":0},"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Si el Banco Central de la Argentina confirma sus sospechas, iniciar\u00e1 acciones penales contra las empresas afectadas. 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El Banco Central de la Rep\u00fablica Argentina ha iniciado una investigaci\u00f3n contra nueve empresas Fintech bajo sospecha de trato no autorizado de activos financieros\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"PS\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/trader-magazine.com\/es\/economia\/argentina-investiga-a-varias-empresas-fintech-por-el-uso-ilegal-de-criptomonedas\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"es_ES\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ForexMag\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Argentina investiga a varias empresas Fintech por el uso ilegal de criptomonedas | Trader Magazine\" \/>\n\t\t<meta property=\"og:description\" content=\"Si el Banco Central de la Argentina confirma sus sospechas, iniciar\u00e1 acciones penales contra las empresas afectadas. 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Iban a cometer una transferencia ilegal de los dep\u00f3sitos de sus clientes a activos de criptomonedas. El Banco Central de la Rep\u00fablica Argentina ha iniciado una investigaci\u00f3n contra nueve empresas Fintech bajo sospecha de trato no autorizado de activos financieros","og:url":"https:\/\/trader-magazine.com\/es\/economia\/argentina-investiga-a-varias-empresas-fintech-por-el-uso-ilegal-de-criptomonedas\/","article:published_time":"2021-06-14T08:09:44+00:00","article:modified_time":"2021-06-14T08:14:39+00:00","twitter:card":"summary","twitter:title":"Argentina investiga a varias empresas Fintech por el uso ilegal de criptomonedas | Trader Magazine","twitter:description":"Si el Banco Central de la Argentina confirma sus sospechas, iniciar\u00e1 acciones penales contra las empresas afectadas. Iban a cometer una transferencia ilegal de los dep\u00f3sitos de sus clientes a activos de criptomonedas. 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