Un cartel mexicano de la droga usa bitcoin, según el Departamento del Tesoro

El Departamento de Justicia de los Estados Unidos (DOJ) descubrió que los narcotraficantes estaban usando Bitcoin para procesar sus pagos por sus actividades delictivas.

La Oficina de Control de Activos Extranjeros (OFAC), una división del Departamento de Justicia, tomó medidas enérgicas contra cinco personas que viven en la República Popular China y Guatemala.. La OFAC ha anunciado sanciones contra los cinco acusadosasí como contra dos empresas con sede en China.

La OFAC acusa a los particulares y empresas de haber suministrado precursores químicos para la producción de fentanilo al cártel de Sinaloa, cuyo exlíder ahora está condenado, Joaquín “el chapo” Guzmán Loera.

Cabe señalar que este no sería el primer cartel de la droga involucrado en el uso de bitcoin y criptomonedas. En 2020, CriptoNoticias informó que la Administración de Control y Drogas de los Estados Unidos (DEA) encontró vínculos con el uso de criptomonedas por parte de algunos cárteles.

Las empresas chinas son una fuente importante de precursores que son se utiliza para fabricar medicamentos de fentanilo. Luego, los delincuentes trafican las drogas a través de la frontera entre Estados Unidos y México para venderlas en suelo estadounidense, según el informe.

Implicados y consecuencias

OFAC nombra a Yao Huatao, Wu Yaqin, Wu Yonghao, Wang Hongfei y Ana Gabriela Rubio Zea en su anuncio. También se incluyen en la lista Wuhan Shuokang Biological Technology Co. Ltd. y Suzhuo Xiaoli Pharmatech Co. Ltd. La acusación también alega que Wang Hongfei, uno de los acusados, poseía una billetera de criptomonedas que supuestamente usaba para recibir pagos en Bitcoin en nombre de la empresa con sede en China.

El uso de billeteras de criptomonedas por parte de delincuentes para enviar y recibir pagos de forma anónima es un problema que ha generado preocupación en la industria de las criptomonedas. OFAC ha destacado que la lucha contra el flujo de drogas es una prioridad para la aplicación de la ley en los Estados Unidos, especialmente en el contexto de la epidemia de opiáceos.

Si bien el uso de bitcoin por parte de las criptomonedas puede ser una preocupación, los informes han revelado que los cárteles en México aún prefieren usar las instituciones bancarias para el lavado de dinero de las drogas, en lugar de las criptomonedas. Entonces podría significar que el informe reciente es un caso aislado..

Según cifras del Centro para el Control y la Prevención de Enfermedades, el 67% de las muertes por sobredosis en los Estados Unidos involucran fentanilo y otros opioides sintéticos, por lo que detener el flujo de precursores químicos hacia México es una prioridad para las autoridades. .

Más CriptoNoticias:  Así cae la capitalización bursátil de Ethereum y Bitcoin tras la Fusión

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