{"id":2392,"date":"2021-07-16T12:08:58","date_gmt":"2021-07-16T16:08:58","guid":{"rendered":"https:\/\/venfort.com\/?p=2710"},"modified":"2023-10-29T14:18:22","modified_gmt":"2023-10-29T18:18:22","slug":"prevencion-delitos-criptomonedas","status":"publish","type":"post","link":"https:\/\/venfort.com\/es\/prevencion-delitos-criptomonedas\/","title":{"rendered":"Venezuela se alinea a la prevenci\u00f3n de delitos inherentes al uso de criptomonedas"},"content":{"rendered":"\n

Este a\u00f1o la Superintendencia Nacional de Criptoactivos y Actividades Conexas (SUNACRIP) public\u00f3 una nueva providencia en la Gaceta Oficial 42.110. Dicha providencia dicta las normas relativas a la administraci\u00f3n y fiscalizaci\u00f3n de los riesgos relacionados a las transacciones de criptoactivos<\/a> en Venezuela. El objetivo de esta providencia es prevenir las actividades il\u00edcitas producto del anonimato de la encriptaci\u00f3n. As\u00ed, Venezuela logra establecer un mecanismo de control y prevenci\u00f3n de riesgos asociados a la legitimaci\u00f3n de capitales y otros delitos. Conoce m\u00e1s sobre c\u00f3mo son estos mecanismos para la prevenci\u00f3n de delitos inherentes al uso de criptomonedas.<\/p>\n\n\n\n

Cumplimiento de normas y m\u00e9todos aplicados a pol\u00edticas de administraci\u00f3n de riesgo<\/h2>\n\n\n\n

Mientras El Salvador adopta el Bitcoin como moneda de curso legal, muchos otros pa\u00edses latinos como Per\u00fa, Brasil y Argentina han comenzado a manifestar inter\u00e9s por el criptoactivo. Esto ha tra\u00eddo consigo que organismos como el Grupo de Acci\u00f3n Financiera Internacional (GAFI) promuevan el uso de pol\u00edticas para mitigar el riesgo de corrupci\u00f3n y otros delitos.<\/p>\n\n\n\n

Venezuela tambi\u00e9n insta a  los sujetos relacionados a la miner\u00eda digital a formular, adoptar e implementar un Sistema Integral de Administraci\u00f3n de Riesgo. Esto con el fin de detectar los delitos de legitimaci\u00f3n de capitales, financiamiento al terrorismo y financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva. En ese sentido, la capacitaci\u00f3n es clave en el an\u00e1lisis de datos y toma de decisiones para consolidar una cultura de prevenci\u00f3n de riesgos. De este modo, este decreto establece las obligaciones y funciones inherentes al sistema para el an\u00e1lisis, control y detecci\u00f3n de transacciones sospechosas con criptomonedas.<\/p>\n\n\n\n

El GAFI y sus recomendaciones para las transacciones de criptomonedas a nivel mundial<\/h2>\n\n\n\n

El Grupo Acci\u00f3n Financiera Internacional (GAFI) establece mecanismos como la llamada \u201cRegla de viaje\u201d que dicta que cualquier operaci\u00f3n que supere los 1.000 Euros o D\u00f3lares debe incluir los datos de los involucrados. Esta medida fue adoptada por el gobierno venezolano para el marco legal de los criptoactivos en el pa\u00eds para garantizar la detecci\u00f3n y debidos procesos a la hora de contrarrestar la actividad il\u00edcita. Cabe resaltar que la prevenci\u00f3n de los delitos inherentes al uso de criptomonedas, es un trabajo de orden interno y obligatorio. Por lo que la asesor\u00eda jur\u00eddica en el marco legal de los criptoactivos es fundamental a la hora de realizar actividades comerciales con criptomonedas.<\/p>\n\n\n\n

As\u00ed mismo, las recomendaciones para los servicios exchanges es que lleven un control de las transacciones que realizan sus usuarios. De lo contrario la detecci\u00f3n y denuncia no se ver\u00eda obstaculizada por falta de informaci\u00f3n. En ese sentido, Venezuela ha adoptado medidas y controles que no son muy diferentes a las adoptadas internacionalmente, donde muchos servicios de almacenamiento rastrean las IP de los usuarios para examinar el historial de transacciones.<\/p>\n\n\n\n

Nuevas actualizaciones asociadas al intercambio de criptomonedas<\/h2>\n\n\n\n

Recientemente esta entidad public\u00f3 una actualizaci\u00f3n<\/a> sobre sus pol\u00edticas asociadas a las criptomonedas y las actividades relacionadas a ellas. Estos lineamientos sugieren la prohibici\u00f3n de transacciones a monederos particulares para que los usuarios puedan dejar los activos en casas de cambio. Responde al prop\u00f3sito de analizar cualquier transacci\u00f3n mayor a 1.000 Euros o D\u00f3lares para evitar el financiamiento de terrorismo o legitimaci\u00f3n de capitales. As\u00ed mismo, se propone denegar licencias de operaci\u00f3n a aquellos proveedores que acepten transferir fondos a monederos personales, para que las transacciones cuenten con la informaci\u00f3n necesaria en caso de ser rastreadas.<\/p>\n\n\n\n

Si quieres obtener m\u00e1s informaci\u00f3n o necesitas asesor\u00eda sobre este y otros temas del derecho penal y mercantil no dudes en contactarnos<\/a>. Tambi\u00e9n te compartimos nuestras redes sociales para que puedas seguir actualizado sobre los temas jur\u00eddicos que est\u00e1n en tendencia: Instagram<\/a>, Facebook<\/a>, Twitter<\/a> y Linkedin<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Este a\u00f1o la Superintendencia Nacional de Criptoactivos y Actividades Conexas (SUNACRIP) public\u00f3 una nueva providencia en la Gaceta Oficial 42.110. Dicha providencia dicta las normas relativas a la administraci\u00f3n y fiscalizaci\u00f3n de los riesgos relacionados a las transacciones de criptoactivos en Venezuela. El objetivo de esta providencia es prevenir las actividades il\u00edcitas producto del anonimato […]<\/p>\n","protected":false},"author":1,"featured_media":2393,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[37],"tags":[],"class_list":["post-2392","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criptomonedas","entry","has-media"],"yoast_head":"\nPrevenci\u00f3n de delitos inherentes al uso de criptomonedas<\/title>\n<meta name=\"description\" content=\"La prevenci\u00f3n de delitos inherentes al uso de criptomonedas es parte de muchas legislaciones a nivel mundial. 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