{"id":27336,"date":"2026-06-27T21:43:02","date_gmt":"2026-06-28T01:43:02","guid":{"rendered":"https:\/\/aleeknews.com\/4l33k5\/2026\/06\/27\/atentos-los-federales-al-lavado-de-dinero-con-criptomonedas\/"},"modified":"2026-06-27T21:43:02","modified_gmt":"2026-06-28T01:43:02","slug":"atentos-los-federales-al-lavado-de-dinero-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/aleeknews.com\/4l33k5\/2026\/06\/27\/atentos-los-federales-al-lavado-de-dinero-con-criptomonedas\/","title":{"rendered":"Atentos los federales al lavado de dinero con criptomonedas"},"content":{"rendered":"<div>\n<div data-testid=\"global-header-test\" data-fusion-lazy-id=\"f0f5G41E11Y61Ck\">\n<hr>\n<p><span>Bolsa de valores <b>01:43 AM<\/b><\/span><\/p>\n<\/div>\n<div>\n<div data-fusion-lazy-id=\"f0f9tfiOw0362nv\">\n<div class>\n<p><a href=\"https:\/\/thetrustproject.org\/\"><img decoding=\"async\" src=\"https:\/\/www.elnuevodia.com\/pf\/resources\/v2\/icons\/trust-icon.svg?d=230\"><\/a><\/p>\n<div>\n<p>Se adhiere a los criterios de The Trust Project<\/p>\n<\/div>\n<\/div>\n<div>\n<h2>El FBI y FinCEN ponen la mira en los cajeros dedicados a traficar el activo digital en Puerto Rico<\/h2>\n<div>\n<p>25 de octubre de 2023 &#8211; 11:40 PM<\/p>\n<\/div>\n<div>\n<p><b>Archivo<\/b><\/p>\n<p>Esta historia fue publicada hace m\u00e1s de 2 a\u00f1os.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div data-fusion-lazy-id=\"f0f8wxHIPTYNet\">\n<div><picture><source media=\"(max-width: 375px)\" ><source media=\"(max-width: 767px)\" ><source media=\"(max-width: 1023px)\" ><source ><\/picture><figcaption>No es la primera vez que la criptomonedas son foco de inter\u00e9s para las autoridades. El a\u00f1o pasado, la Oficina del Comisionado de Instituciones Financieras (OCIF) intervino con la entidad Athena Bitcoin por operar en Puerto Rico sin contar con las licencias requeridas. <span>(Miguel J. Rodr\u00edguez Carillo)<\/span><\/figcaption><\/div>\n<div>\n<p><img decoding=\"async\" alt=\"Maricarmen Rivera S\u00e1nchez\" src=\"https:\/\/www.elnuevodia.com\/resizer\/v2\/https%3A%2F%2Fauthor-service-images-prod-us-east-1.publishing.aws.arc.pub%2Fgfrmedia%2Fd7e09b7c-e3ac-42d9-9b55-fd4ec60fdd8e.png?auth=473195d231d90ef88f73011702b0a9dfb1fd392b4b707b9f977bd57796ae2b6e&#038;quality=75&#038;smart=true&#038;width=170&#038;height=147\"><\/p>\n<\/div>\n<div>\n<p>Al hablar ante los principales jugadores de la comunidad financiera en la isla, dos agentes federales reconocieron este martes que las criptomonedas son un reto para las autoridades que buscan atajar el lavado de dinero en Puerto Rico.<\/p>\n<\/div>\n<\/div>\n<section>\n<header><span>Popular en la Comunidad<\/span><\/header>\n<\/section>\n<\/div>\n<\/div>\n\n    <div class=\"xs_social_share_widget xs_share_url after_content \t\tmain_content  wslu-style-1 wslu-share-box-shaped wslu-fill-colored wslu-none wslu-share-horizontal wslu-theme-font-no wslu-main_content\">\n\n\t\t\n        <ul>\n\t\t\t        <\/ul>\n    <\/div> \n","protected":false},"excerpt":{"rendered":"<p>Bolsa de valores 01:43 AM Se adhiere a los criterios de The Trust Project El FBI y FinCEN ponen la mira en los cajeros dedicados a traficar el activo digital en Puerto Rico 25 de octubre de 2023 &#8211; 11:40 PM Archivo Esta historia fue publicada hace m\u00e1s de 2 a\u00f1os. No es la primera<\/p>\n","protected":false},"author":2,"featured_media":27337,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-27336","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/27336","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/comments?post=27336"}],"version-history":[{"count":0,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/27336\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media\/27337"}],"wp:attachment":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media?parent=27336"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/categories?post=27336"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/tags?post=27336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}