{"id":1711,"date":"2026-06-12T14:23:47","date_gmt":"2026-06-12T08:53:47","guid":{"rendered":"https:\/\/stnews.live\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network-2\/"},"modified":"2026-06-12T14:23:47","modified_gmt":"2026-06-12T08:53:47","slug":"global-operation-dismantles-390m-cryptocurrency-money-laundering-network","status":"publish","type":"post","link":"https:\/\/stnews.live\/es\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network\/","title":{"rendered":"Operaci\u00f3n Global Desmantela Red de Lavado de Dinero Criptogr\u00e1fico de $390 Millones"},"content":{"rendered":"\n<p class=\"has-small-font-size\" style=\"font-size:0.85em;color:#666\"><em>Este art\u00edculo es solo para fines informativos y no constituye asesoramiento financiero o de inversi\u00f3n. Los mercados de criptomonedas son altamente vol\u00e1tiles. Siempre realiza tu propia investigaci\u00f3n antes de tomar decisiones de inversi\u00f3n.<\/em><\/p>\n\n\n<p>Una coalici\u00f3n global de fuerzas del orden ha desmantelado un importante <a href=\"https:\/\/stnews.live\/2026\/05\/meme-mogul-james-wynn-says-easy-money-era-over-memecoins\/\" rel=\"noopener\">esquema<\/a> de lavado de dinero en criptomonedas que proces\u00f3 m\u00e1s de 336 millones de euros\u2014alrededor de 390 millones de d\u00f3lares\u2014entre 2022 y 2025, seg\u00fan inform\u00f3 <a href=\"https:\/\/cointelegraph.com\/news\/international-sting-shuts-down-390m-crypto-money-laundering-ring\" rel=\"nofollow noopener\">Cointelegraph<\/a>. Las autoridades apuntaron al grupo AudiA6, incautando m\u00e1s de 30 servidores, m\u00e1s de 80 veh\u00edculos y 25 dominios. Tambi\u00e9n congelaron alrededor de 900,000 d\u00f3lares en criptomonedas\u2014una cantidad que muestra cu\u00e1n vastas y entrelazadas se han vuelto las operaciones criminales digitales. Los funcionarios de justicia describieron esta operaci\u00f3n coordinada como una de las m\u00e1s significativas en los \u00faltimos a\u00f1os y se\u00f1alaron su complejidad sin precedentes a trav\u00e9s de las fronteras.<\/p>\n\n\n<p>Los investigadores descubrieron que AudiA6 construy\u00f3 su canal de lavado utilizando cuentas falsas de Conoce a tu Cliente.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">El ransomware se extendi\u00f3 a 97 pa\u00edses<\/h2>\n\n\n<p>La escala global, seg\u00fan AudiA6, convirti\u00f3 el lavado de criptomonedas en un servicio del 5%, hasta&#8230;, subraya lo r\u00e1pido que se mueven las bandas de ransomware\u2014especialmente cuando las v\u00edctimas en EE. UU. representaron el 64.7% de todos los casos registrados. El sindicato canaliz\u00f3 pagos de criptomonedas extorsionadas directamente a billeteras de bitcoin controladas por AudiA6, una estrategia que han perfeccionado desde 2021.<\/p>\n\n\n<p>Desde 2021 en adelante, las billeteras controladas por el grupo recibieron aproximadamente 10,333 BTC, que los registros confirman que ascendieron a alrededor de 389 millones de d\u00f3lares en el momento de esas transacciones.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Incautaciones e Infraestructura Operativa<\/h2>\n\n\n<p>Las fuerzas del orden confiscaron m\u00e1s de 25 dominios que alojaban el malware, m\u00e1s de 80 veh\u00edculos y m\u00e1s de 30 servidores f\u00edsicos. Lograron congelar casi 900,000 d\u00f3lares en activos digitales\u2014deteniendo la actividad il\u00edcita en medio de su desarrollo.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Concentraci\u00f3n entre Grupos de Ransomware<\/h2>\n\n\n<p>Los datos recopilados para el primer trimestre de 2026 destacan otro cambio clave: los diez grupos de ransomware m\u00e1s grandes representaron el 71% de todas las v\u00edctimas globales.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Interrupci\u00f3n de las Redes Globales de Lavado de Dinero<\/h2>\n\n\n<p>La operaci\u00f3n para desmantelar la infraestructura de AudiA6\u2014incluidos servidores, billeteras e identificaciones falsas\u2014se\u00f1ala un verdadero avance en la lucha contra el crimen financiero transfronterizo. Cointelegraph detalla c\u00f3mo los equipos de fuerzas del orden comenzaron a compartir inteligencia en tiempo real y se apoyaron en forenses avanzados de blockchain. Al congelar 900,000 d\u00f3lares en criptomonedas antes de que pudieran ser movidos, los funcionarios demostraron lo que es posible cuando las agencias cooperan con intercambios internacionales.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Riesgos Restantes y Perspectivas de la Industria<\/h2>\n\n\n<p>Con m\u00e1s de 336 millones de euros rastreados a trav\u00e9s de las billeteras de AudiA6 en solo tres a\u00f1os, seg\u00fan las fuerzas del orden que desmantelan el anillo de lavado de criptomonedas de AudiA6, el uso criminal de criptomonedas seguir\u00e1 evolucionando, independientemente de la aplicaci\u00f3n cada vez m\u00e1s estricta.<\/p>\n\n<blockquote class=\"twitter-tweet\"><p dir=\"ltr\" lang=\"en\">Se han realizado tres arrestos y las autoridades est\u00e1n supuestamente buscando a\u00fan al criminal o criminales a cargo de un anillo de robo de criptomonedas que supuestamente plane\u00f3 &#8220;ataques con llave inglesa&#8221; a m\u00faltiples poseedores de grandes sumas de criptomonedas. <a href=\"https:\/\/t.co\/wYHhRIb19z\" rel=\"nofollow noopener\">https:\/\/t.co\/wYHhRIb19z<\/a><\/p>\u2014 SFist (@SFist) <a href=\"https:\/\/x.com\/SFist\/status\/2040164351819087946?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\">3 de abril de 2026<\/a><\/blockquote>\n\n","protected":false},"excerpt":{"rendered":"<p>Una operaci\u00f3n internacional desmantela una red de blanqueo de capitales en criptomonedas de 390 millones de d\u00f3lares mientras las autoridades incautan 10,333 BTC y 900,000 d\u00f3lares en fondos, exponiendo el ransomware global de AudiA6.<\/p>\n","protected":false},"author":5,"featured_media":1710,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"International sting shuts down $390M crypto money-laundering ring","_yoast_wpseo_metadesc":"International sting shuts down $390M crypto money-laundering ring as authorities seize 10,333 BTC and $900,000 in funds, exposing AudiA6's global ransomware","rank_math_description":"International sting shuts down $390M crypto money-laundering ring as authorities seize 10,333 BTC and $900,000 in funds, exposing AudiA6's global ransomware","rank_math_focus_keyword":"International sting shuts down $390M crypto money-laundering ring","_stn_article_citation":"","_stn_article_about":"","_stn_article_speakable":"","footnotes":""},"categories":[806,23],"tags":[],"class_list":["post-1711","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulation-es","category-stablecoin-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Operaci\u00f3n Global Desmantela Red de Lavado de Dinero Crip\u2026<\/title>\n<meta name=\"description\" content=\"International sting shuts down $390M crypto money-laundering ring as authorities seize 10,333 BTC and $900,000 in funds, exposing AudiA6&#039;s global ransomware\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/stnews.live\/es\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Operaci\u00f3n Global Desmantela Red de Lavado de Dinero Criptogr\u00e1fico de $390 Millones\" \/>\n<meta property=\"og:description\" content=\"International sting shuts down $390M crypto money-laundering ring as authorities seize 10,333 BTC and $900,000 in funds, exposing AudiA6&#039;s global ransomware\" \/>\n<meta property=\"og:url\" content=\"https:\/\/stnews.live\/es\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network\/\" \/>\n<meta property=\"og:site_name\" content=\"STnews\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/stnews\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-12T08:53:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/stnews.live\/app\/uploads\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network-fna-7gq-6e0.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1344\" \/>\n\t<meta property=\"og:image:height\" content=\"768\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Elena Petrova\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/stnews.live\/app\/uploads\/stn-default-og.png\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/x.com\/epetrova_law\" \/>\n<meta name=\"twitter:site\" content=\"@stnews_live\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Elena Petrova\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":[\"Organization\",\"NewsMediaOrganization\"],\"@id\":\"https:\\\/\\\/stnews.live\\\/es\\\/#organization\\\/\",\"name\":\"STnews\",\"alternateName\":[\"ST News\",\"STnews\",\"stnews.live\",\"STnews.live\",\"STN\",\"S T News\",\"\u0421\u0422\u043d\u044c\u044e\u0441\",\"\u30a8\u30b9\u30c6\u30a3\u30fc\u30cb\u30e5\u30fc\u30b9\",\"\u0625\u0633 \u062a\u064a \u0646\u064a\u0648\u0632\"],\"url\":\"https:\\\/\\\/stnews.live\\\/es\\\/\",\"description\":\"STnews is an independent digital crypto-news platform covering Bitcoin, Ethereum, stablecoins, DeFi, regulatory developments, and on-chain intelligence in 8 languages. 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