{"id":58185,"date":"2026-01-07T20:26:44","date_gmt":"2026-01-07T20:26:44","guid":{"rendered":"https:\/\/codigopostalrd.net\/?p=58185"},"modified":"2026-01-07T20:27:03","modified_gmt":"2026-01-07T20:27:03","slug":"presunto-capo-de-estafas-con-criptomonedas-arrestado-en-camboya-tras-incautacion-de-12-mil-millones-de-dolares-en-bitcoins","status":"publish","type":"post","link":"https:\/\/codigopostalrd.net\/?p=58185","title":{"rendered":"Presunto capo de estafas con criptomonedas arrestado en Camboya tras incautaci\u00f3n de 12 mil millones de d\u00f3lares en bitcoins"},"content":{"rendered":"\n
Por Logan Hitchcock, finance<\/p>\n\n\n\n
El presunto cerebro de una red de estafa que rob\u00f3 miles de millones de d\u00f3lares en activos de personas en Estados Unidos y en todo el mundo fue arrestado el martes en Camboya y extraditado a China, seg\u00fan un informe del Wall Street Journal .<\/p>\n\n\n
\n<\/figure>\n<\/div>\n\n\n
Chen Zhi, ciudadano camboyano y fundador y presidente de Prince Holding Group, fue acusado en octubre de conspiraci\u00f3n para cometer fraude electr\u00f3nico y conspiraci\u00f3n para lavar dinero por su papel en la operaci\u00f3n de compuestos fraudulentos que robaron miles de millones de d\u00f3lares a las v\u00edctimas.<\/p>\n\n\n\n
Como parte del plan, el conglomerado de Zhi reten\u00eda a personas contra su voluntad en complejos y las obligaba a ejecutar estafas de criptomonedas, a veces conocidas como “matanza de cerdos”, en las que establec\u00edan relaciones con usuarios desprevenidos antes de robarles sus fondos. Estas estafas reciben su nombre del proceso de engordar un cerdo antes de sacrificarlo.<\/p>\n\n\n\n
La red de estafas de Zhi aument\u00f3 sus ganancias robadas a m\u00e1s de 127,271 Bitcoin, valoradas en aproximadamente $11,6 mil millones al precio actual de Bitcoin . Estos fondos, actualmente bajo custodia del gobierno de EE. UU., est\u00e1n siendo solicitados por el Departamento de Justicia como parte de la mayor acci\u00f3n civil de incautaci\u00f3n y decomiso en la historia del departamento.<\/p>\n\n\n\n
Adem\u00e1s de la acusaci\u00f3n de octubre, el Departamento de Justicia design\u00f3 a Prince Group como una organizaci\u00f3n criminal transnacional y sancion\u00f3 a Zhi y otras personas asociadas.<\/p>\n\n\n\n
La acusaci\u00f3n detall\u00f3 que el grupo de Zhi traficaba con cientos de trabajadores a m\u00faltiples complejos en Camboya para operar su red de fraude. \u00c9l administraba directamente los complejos y manten\u00eda registros detallados de cada uno, a la vez que instru\u00eda a sus socios a usar criptomonedas para ocultar las ganancias del grupo.<\/p>\n\n\n\n
Bitcoin se Dispara Frente a Ethereum y Alcanza los 30 ETH Por Primera vez en 2025<\/p>\n\n\n\n
Parte de las ganancias fueron finalmente utilizadas por Zhi y sus asociados para viajes de lujo y compras extravagantes, incluido un cuadro de Pablo Picasso.<\/p>\n\n\n\n
Si bien las estafas de Zhi representaron casi $ 12 mil millones en fondos incautados relacionados con actividades il\u00edcitas, un informe de Chainalysis indica que los saldos de criptomonedas en cadena relacionados con actividades delictivas superan los $ 75 mil millones .<\/p>\n\n\n\n
Las entidades il\u00edcitas pose\u00edan casi 15 mil millones de d\u00f3lares en fondos propios el pasado mes de julio (un aumento de m\u00e1s del 300% desde 2020), la mayor parte de los cuales provienen de fondos robados, seg\u00fan el informe.<\/p>\n\n\n\n
Los fiscales de Florida anunciaron el jueves la incautaci\u00f3n de alrededor de 1,5 millones de d\u00f3lares en criptomonedas despu\u00e9s de rastrear fondos de una estafa de inversi\u00f3n del condado de Citrus hasta una billetera vinculada a un ciudadano chino.<\/p>\n\n\n\n
El Fiscal General James Uthmeier dijo que la Unidad de Control de Fraude Cibern\u00e9tico de la Oficina del Fiscal Estatal obtuvo una orden judicial dirigida a los activos en poder de Tu Weizhi, quien ahora est\u00e1 acusado de lavado de dinero, hurto mayor y un plan organizado para defraudar.<\/p>\n\n\n\n
“Mientras que los estafadores est\u00e1n cambiando sus m\u00e9todos, estoy orgulloso de la capacidad de nuestros fiscales estatales para adaptarse y brindar justicia”, dijo Uthmeier en un comunicado.<\/p>\n\n\n\n
Los investigadores se\u00f1alaron que la incautaci\u00f3n se origin\u00f3 a partir de una investigaci\u00f3n que se adelant\u00f3 despu\u00e9s de que un residente del condado de Citrus reportara en julio de 2024 una p\u00e9rdida de $47,421. El residente envi\u00f3 dinero a lo que parec\u00eda ser una oportunidad de inversi\u00f3n en l\u00ednea.<\/p>\n\n\n\n
Las investigaciones llevaron al estado a una pista para vincular los fondos con una billetera supuestamente controlada por Tu. En lugar de limitar la recuperaci\u00f3n a la p\u00e9rdida original, la fiscal\u00eda solicit\u00f3 una orden de embargo sobre el saldo total de dicha billetera.<\/p>\n\n\n\n
La Fiscal\u00eda General valor\u00f3 los bienes incautados en aproximadamente 1,5 millones de d\u00f3lares. La billetera conten\u00eda tokens de criptomonedas AVAX ( Avalanche ), DOGE ( Dogecoin ), PEPE ( Pepe ) y SOL ( Solana ), seg\u00fan el comunicado.<\/p>\n\n\n\n
Se cree que Tu se encuentra en China. Las autoridades de Florida afirmaron que ser\u00e1 arrestado si intenta ingresar a Estados Unidos.<\/p>\n\n\n\n
P\u00e9rdida de derechos de fugitivos y confiscaci\u00f3n de criptomonedas El estado llev\u00f3 a cabo la incautaci\u00f3n utilizando el marco de privaci\u00f3n de derechos de fugitivos de Florida, una disposici\u00f3n que permite a los tribunales actuar contra los activos vinculados a un caso penal cuando un acusado permanece fuera de la jurisdicci\u00f3n.<\/p>\n\n\n\n
En la pr\u00e1ctica, elimina la capacidad de un sospechoso de utilizar los tribunales de Florida para impugnar la confiscaci\u00f3n, a menos que parezca enfrentar los cargos.<\/p>\n\n\n\n
Se cree que Tu se encuentra en China. Las autoridades de Florida afirmaron que ser\u00e1 arrestado si intenta ingresar a Estados Unidos.<\/p>\n\n\n\n
P\u00e9rdida de derechos de fugitivos y confiscaci\u00f3n de criptomonedas El estado llev\u00f3 a cabo la incautaci\u00f3n utilizando el marco de privaci\u00f3n de derechos de fugitivos de Florida, una disposici\u00f3n que permite a los tribunales actuar contra los activos vinculados a un caso penal cuando un acusado permanece fuera de la jurisdicci\u00f3n.<\/p>\n\n\n\n
En la pr\u00e1ctica, elimina la capacidad de un sospechoso de utilizar los tribunales de Florida para impugnar la confiscaci\u00f3n, a menos que parezca enfrentar los cargos.<\/p>\n\n\n\n
“Esta no es la primera vez que las fuerzas del orden de Estados Unidos confiscan activos en ausencia, pero lo que es notable es con qu\u00e9 comodidad esas doctrinas ahora se extienden a las criptomonedas”, dijo a Decrypt Angela Ang, directora de pol\u00edticas y asociaciones estrat\u00e9gicas para Asia Pac\u00edfico en TRM Labs .<\/p>\n\n\n\n
Como marco, la privaci\u00f3n de derechos de los fugitivos \u201cse basa en un principio simple: no se puede pedir a los tribunales estadounidenses que protejan su propiedad mientras se niega uno a enfrentarse a la jurisdicci\u00f3n estadounidense\u201d, se\u00f1al\u00f3 Ang.<\/p>\n\n\n\n
\u201cCon las herramientas adecuadas, la experiencia y la cooperaci\u00f3n de buenos actores, la transparencia y la trazabilidad de las cadenas de bloques p\u00fablicas pueden hacer que tales incautaciones sean m\u00e1s factibles en el \u00e1mbito de las criptomonedas, no menos\u201d, a\u00f1adi\u00f3.<\/p>\n\n\n\n
Los avisos p\u00fablicos de otras acciones de decomiso en Florida este a\u00f1o muestran que las agencias han llevado a cabo incautaciones de billeteras servidas por importantes intercambios y redes en condados como Citrus, Broward y Marion.<\/p>\n\n\n\n
\u201cCuando los agentes del orden inician nuevos procedimientos, suelen cometer numerosos errores. Con el tiempo, los abogados se\u00f1alan esos errores a los tribunales\u201d, explic\u00f3 Leslie Sammis, abogada de defensa penal y decomiso de bienes civiles, en una publicaci\u00f3n que explica la tendencia en el estado. A\u00f1adi\u00f3 que los tribunales \u201cinterpretan la ley y emiten \u00f3rdenes que limitan las acciones que pueden tomar las fuerzas del orden\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"
Por Logan Hitchcock, finance El presunto cerebro de una red de estafa que rob\u00f3 miles de millones de d\u00f3lares en activos de personas en Estados Unidos y en todo el mundo fue arrestado el martes en Camboya y extraditado a China, seg\u00fan un informe del Wall Street Journal . Chen Zhi, ciudadano camboyano y fundador 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Presunto capo de estafas con criptomonedas arrestado en Camboya tras incautaci\u00f3n de 12 mil millones de d\u00f3lares en bitcoins - Codigo Postal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/codigopostalrd.net\/?p=58185\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Presunto capo de estafas con criptomonedas arrestado en Camboya tras incautaci\u00f3n de 12 mil millones de d\u00f3lares en bitcoins - Codigo Postal\" \/>\n<meta property=\"og:description\" content=\"Por Logan Hitchcock, finance El presunto cerebro de una red de estafa que rob\u00f3 miles de millones de d\u00f3lares en activos de personas en Estados Unidos y en todo el mundo fue arrestado el martes en Camboya y extraditado a China, seg\u00fan un informe del Wall Street Journal . 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Codigo Postal","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/codigopostalrd.net\/?p=58185","og_locale":"en_US","og_type":"article","og_title":"Presunto capo de estafas con criptomonedas arrestado en Camboya tras incautaci\u00f3n de 12 mil millones de d\u00f3lares en bitcoins - Codigo Postal","og_description":"Por Logan Hitchcock, finance El presunto cerebro de una red de estafa que rob\u00f3 miles de millones de d\u00f3lares en activos de personas en Estados Unidos y en todo el mundo fue arrestado el martes en Camboya y extraditado a China, seg\u00fan un informe del Wall Street Journal . Chen Zhi, ciudadano camboyano y fundador […]","og_url":"https:\/\/codigopostalrd.net\/?p=58185","og_site_name":"Codigo Postal","article_published_time":"2026-01-07T20:26:44+00:00","article_modified_time":"2026-01-07T20:27:03+00:00","og_image":[{"width":292,"height":186,"url":"https:\/\/codigopostalrd.net\/wp-content\/uploads\/2026\/01\/Captura-de-pantalla-2026-01-07-162408.png","type":"image\/png"}],"author":"Rafael Grullon","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Rafael Grullon","Est. reading time":"6 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/codigopostalrd.net\/?p=58185#article","isPartOf":{"@id":"https:\/\/codigopostalrd.net\/?p=58185"},"author":{"name":"Rafael Grullon","@id":"https:\/\/arp.edu.do\/website_d23976d3\/#\/schema\/person\/702752854d8b4d818f5d2b20028fefe9"},"headline":"Presunto capo de estafas con criptomonedas arrestado en Camboya tras incautaci\u00f3n de 12 mil millones de d\u00f3lares en bitcoins","datePublished":"2026-01-07T20:26:44+00:00","dateModified":"2026-01-07T20:27:03+00:00","mainEntityOfPage":{"@id":"https:\/\/codigopostalrd.net\/?p=58185"},"wordCount":1165,"commentCount":0,"image":{"@id":"https:\/\/codigopostalrd.net\/?p=58185#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/codigopostalrd.net\/wp-content\/uploads\/2026\/01\/Captura-de-pantalla-2026-01-07-162408.png?fit=292%2C186&ssl=1","keywords":["1987 havaz\u00e1s","absolute radio","aeat","aeroport orly","agenzia delle entrate","\u00c1guilas Cibae\u00f1as","aldrich ames","Altamira","andrea yates","Arenoso","argelia vs","ashli babbitt","avengers doomsday","Azua","Bahoruco","Baitoa","Ban\u00ed","B\u00e1nica","Barahona","bar\u00e7a - 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