{"id":32406,"date":"2021-08-24T11:11:32","date_gmt":"2021-08-24T15:11:32","guid":{"rendered":"https:\/\/isog.org\/?p=32406"},"modified":"2021-08-24T12:01:09","modified_gmt":"2021-08-24T16:01:09","slug":"fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/articulos\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\/","title":{"rendered":"Fraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte"},"content":{"rendered":"\t\t
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Fraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte.<\/strong><\/span><\/p>\n

Tres programadores inform\u00e1ticos militares de Corea del Norte han sido acusados \u200b\u200bdespu\u00e9s de participar en un fraude de cryptomonedas<\/a> con ataques cibern\u00e9ticos, con el prop\u00f3sito de robar y extorsionar m\u00e1s de USD 1.3 mil millones tanto en dinero como en criptomonedas. Se dirigieron a instituciones financieras y empresas mediante el uso de aplicaciones y plataformas de criptomonedas maliciosas. Estas personas son los principales ladrones de bancos del mundo. La ubicaci\u00f3n cibern\u00e9tica de estos ataques significa que los programadores inform\u00e1ticos podr\u00edan estar ubicados en cualquier parte del mundo mientras se llevan a cabo las estafas de criptomonedas.<\/span><\/p>\n

Relacionado con los tres programadores de computadoras, un ciudadano canadiense-estadounidense se ha declarado culpable de ser su blanqueador de dinero y de facilitar muchas operaciones de \u201cretiro de efectivo\u201d en cajeros autom\u00e1ticos y robos bancarios con ayuda cibern\u00e9tica.<\/span><\/p>\n

El FBI declara que responsabilizar\u00e1n a Corea del Norte<\/a> por los cr\u00edmenes cometidos por sus oficiales militares. Los ciberataques de estafas de criptomonedas son extensos y complicados y demuestran las estrechas relaciones que los ciberdelincuentes y los funcionarios gubernamentales pueden tener. Este tipo de relaciones pueden causar estragos en instituciones y otras agencias gubernamentales en todo el mundo. Los delitos cibern\u00e9ticos se est\u00e1n volviendo cada vez m\u00e1s complicados y hacen que sea dif\u00edcil identificar y detener a los perpetradores.<\/span><\/p>\n

Los delincuentes norcoreanos participaron en muchas actividades ilegales diferentes. Primero, cometieron ciberataques a la industria del entretenimiento, espec\u00edficamente a Sony Pictures Entertainment. Esto fue en represalia por la pel\u00edcula \u00abLa entrevista\u00bb en la que se mostraba el asesinato del l\u00edder de Corea del Norte y se burlaba con frecuencia de ella a lo largo de la pel\u00edcula. El grupo tambi\u00e9n cometi\u00f3 robos cibern\u00e9ticos contra bancos en Vietnam, Bangladesh, Taiw\u00e1n, M\u00e9xico, Malta y \u00c1frica. Tambi\u00e9n completaron robos de efectivo en cajeros autom\u00e1ticos habilitados cibern\u00e9ticamente que el gobierno de EE. UU. Llama \u00abFASTCash\u00bb. Un banco afectado por este delito fue BankIslami Pakistan Limited (BankIslami). Tambi\u00e9n crearon un ransomware llamado Wannacry 2.0 y lo utilizaron para extorsionar y robar datos de empresas de 2017 a 2020. Estos son solo algunos ejemplos de las acciones delictivas y estafas de criptomonedas que facilitaron los tres programadores inform\u00e1ticos militares norcoreanos.<\/span><\/p>\n

El FBI ha podido obtener \u00f3rdenes de incautaci\u00f3n que le permiten recuperar la criptomoneda robada de las personas que participan en estas monstruosas actividades criminales de estafa de criptomonedas. Los tres individuos: Jon, Kim y Park han sido acusados \u200b\u200bde un cargo de conspiraci\u00f3n para cometer fraude y abuso inform\u00e1tico, un cargo de conspiraci\u00f3n para cometer fraude electr\u00f3nico con ataques cibern\u00e9ticos y fraude bancario. El primer cargo conlleva un m\u00ednimo de 5 a\u00f1os de prisi\u00f3n y el segundo un m\u00ednimo de 30 a\u00f1os de prisi\u00f3n.<\/span><\/p>\n

Los cargos en la acusaci\u00f3n son acusaciones, y el acusado se presume inocente a menos que se pruebe y demuestre su culpabilidad.<\/span><\/p>\n

Para evitar ser v\u00edctima de una fraude de criptomonedas, cont\u00e1ctenos.<\/span><\/p>\n

ISOG puede ayudar a los inversores potenciales a verificar la legitimidad de las plataformas y carteras de criptomonedas. Cuando el inversor ha sido defraudado, los investigadores privados y los expertos forenses de ISOG son expertos en la\u00a0investigaci\u00f3n de fraudes de criptomonedas<\/a>\u00a0y pueden\u00a0rastrear el flujo de las criptomonedas<\/a>\u00a0hasta los intercambios de criptomonedas utilizados para convertir las criptomonedas en moneda.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Fraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte. Tres programadores inform\u00e1ticos militares de…<\/p>\n","protected":false},"author":1,"featured_media":31587,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[24],"tags":[25168,34051,25129,25128,28982,27037,28881,25119,25123,25130],"class_list":["post-32406","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos","tag-abogado-panama","tag-criptomoneda","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigacion-defensa-criminal","tag-investigacion-estafa-financiera","tag-investigacion-estafa-internacional","tag-investigacion-fraude-financiero","tag-investigacion-fraude-internacional","tag-investigador-privado-panama"],"yoast_head":"\nFraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte - ISOG<\/title>\n<meta name=\"description\" content=\"Fraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte.Tres programadores inform\u00e1ticos militares de Corea del Norte han sido\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/isog.org\/es\/articulos\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte\" \/>\n<meta property=\"og:description\" content=\"Fraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte.Tres programadores inform\u00e1ticos militares de Corea del Norte han sido\" \/>\n<meta property=\"og:url\" content=\"https:\/\/isog.org\/es\/articulos\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\/\" \/>\n<meta property=\"og:site_name\" content=\"ISOG\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ISOG.WORLDWIDE\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-08-24T15:11:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-08-24T16:01:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/isog.org\/wp-content\/uploads\/2021\/07\/Virtual-money-fraud.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1170\" \/>\n\t<meta property=\"og:image:height\" content=\"780\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"ISOG\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"ISOG\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\\\/\"},\"author\":{\"name\":\"ISOG\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/person\\\/dc2b72242f89f2e83a2caca390c03b92\"},\"headline\":\"Fraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte\",\"datePublished\":\"2021-08-24T15:11:32+00:00\",\"dateModified\":\"2021-08-24T16:01:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\\\/\"},\"wordCount\":599,\"publisher\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/07\\\/Virtual-money-fraud.jpg\",\"keywords\":[\"Abogado Panama\",\"criptomoneda\",\"Detective Privado Panama\",\"Experto Forense Panama\",\"Investigacion Defensa Criminal\",\"Investigacion Estafa Financiera\",\"Investigacion Estafa Internacional\",\"Investigacion Fraude Financiero\",\"Investigacion Fraude Internacional\",\"Investigador Privado Panama\"],\"articleSection\":[\"Art\u00edculos\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\\\/\",\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/articulos\\\/fraude-de-criptomonedas-con-ataque-cibernetico-corea-del-norte\\\/\",\"name\":\"Fraude De Criptomonedas Con Ataque Cibern\u00e9tico \u2013 Corea del Norte - 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