{"id":1459,"date":"2026-01-27T23:18:55","date_gmt":"2026-01-27T23:18:55","guid":{"rendered":"https:\/\/365crypto.org\/es\/2026\/01\/27\/india-detiene-a-dos-implicados-en-lavado-cripto-tras-bitconnect\/"},"modified":"2026-01-27T23:18:55","modified_gmt":"2026-01-27T23:18:55","slug":"india-detiene-a-dos-implicados-en-lavado-cripto-tras-bitconnect","status":"publish","type":"post","link":"https:\/\/365crypto.org\/es\/2026\/01\/27\/india-detiene-a-dos-implicados-en-lavado-cripto-tras-bitconnect\/","title":{"rendered":"India detiene a dos implicados en lavado cripto tras BitConnect"},"content":{"rendered":"<p>Las autoridades de India arrestaron a dos hombres acusados de lavar criptomonedas relacionadas con un caso violento posterior al colapso de BitConnect. El foco est\u00e1 en el encubrimiento del dinero, no en el fraude original.<\/p>\n<p>Los investigadores afirman que los sospechosos ayudaron a mover activos digitales obtenidos mediante extorsi\u00f3n. El caso se remonta a 2018, cuando algunos inversores tomaron medidas extremas.<\/p>\n<p>Seg\u00fan la investigaci\u00f3n, se obtuvieron miles de bitcoins, litecoins y grandes sumas de efectivo. Parte de estos fondos fue ocultada usando m\u00e9todos financieros ilegales.<\/p>\n<p>El esc\u00e1ndalo de BitConnect sigue generando consecuencias a\u00f1os despu\u00e9s. Para muchos, sigue siendo un s\u00edmbolo del riesgo en el mundo cripto.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades de India arrestaron a dos hombres acusados de lavar criptomonedas relacionadas con un caso violento posterior al colapso&#8230;&#8230;<\/p>\n","protected":false},"author":1,"featured_media":1458,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[7,487,11,114],"class_list":["post-1459","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-bitcoin","tag-estafa","tag-india","tag-justicia"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/es\/wp-content\/uploads\/sites\/13\/2026\/01\/indiabitconnect.webp","_links":{"self":[{"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/posts\/1459","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/comments?post=1459"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/posts\/1459\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/media\/1458"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/media?parent=1459"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/categories?post=1459"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/es\/wp-json\/wp\/v2\/tags?post=1459"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}