{"id":285738,"date":"2019-02-06T22:56:38","date_gmt":"2019-02-06T19:56:38","guid":{"rendered":"https:\/\/kinsta.unitedwithisrael.org\/?p=285738"},"modified":"2019-02-07T10:25:53","modified_gmt":"2019-02-07T07:25:53","slug":"el-grupo-terrorista-hamas-usa-bitcoin-para-lavar-donaciones","status":"publish","type":"post","link":"https:\/\/kinsta.unitedwithisrael.org\/es\/el-grupo-terrorista-hamas-usa-bitcoin-para-lavar-donaciones\/","title":{"rendered":"El grupo terrorista Hamas usa Bitcoin para lavar donaciones"},"content":{"rendered":"

Hamas y otros grupos terroristas con base en Gaza han lanzado recientemente una campa\u00f1a para solicitar donaciones en Bitcoin, que es casi imposible de rastrear.<\/span><\/em><\/strong><\/p>\n

Por: TPS<\/span><\/em><\/p>\n

Bajo el paraguas de los Comit\u00e9s de Resistencia Popular, Hamas y otros grupos terroristas con base en Gaza pidieron a sus partidarios que donen dinero utilizando la moneda virtual Bitcoin. Seg\u00fan los informes de los medios de comunicaci\u00f3n \u00e1rabes, esta fue la primera vez que el ala militar de Hamas <\/span>pidi\u00f3<\/span><\/a> que se hicieran donaciones financieras<\/a> utilizando la cripto-moneda.<\/span><\/p>\n

El Centro de Informaci\u00f3n sobre Inteligencia y Terrorismo de Meir Amit (ITIC) cree que estas llamadas se est\u00e1n realizando ahora como resultado de una combinaci\u00f3n de dificultades financieras que enfrentan los grupos y los beneficios del anonimato que brinda Bitcoin.<\/span><\/p>\n

El ala militar de Hamas public\u00f3 una direcci\u00f3n de billetera virtual a la que se pueden transferir las donaciones. Un examen de la direcci\u00f3n de la billetera indica que la cartera se abri\u00f3 recientemente, el 31 de enero. Desde entonces, se ha utilizado para al menos 43 transacciones de compra y venta.<\/span><\/p>\n

Mientras tanto, el ala militar de los Comit\u00e9s de Resistencia Popular public\u00f3 una direcci\u00f3n de billetera virtual que ha estado activa durante m\u00e1s de tres a\u00f1os y se han realizado transacciones desde octubre de 2015. Los bitcoins se compran y venden casi a diario, y m\u00e1s de 4,000 transacciones realizado utilizando dicha v\u00eda.<\/span><\/p>\n

El ITIC, un organismo de investigaci\u00f3n de inteligencia con sede en Tel Aviv que tiene v\u00ednculos estrechos con la comunidad de inteligencia de Israel, explic\u00f3 que el uso de Bitcoins permite transferir grandes sumas sin la supervisi\u00f3n de los bancos, al tiempo que evita las regulaciones internacionales contra el lavado de dinero.<\/span><\/p>\n

\u00abLa campa\u00f1a de recaudaci\u00f3n de fondos de las organizaciones palestinas en la Franja de Gaza es otro ejemplo del uso de las monedas virtuales de las organizaciones terroristas, principalmente Bitcoin, para financiar la actividad terrorista\u00bb, dijo el ITIC.<\/span><\/p>\n

\u201cEl anonimato proporcionado por el comercio en estas monedas, su disponibilidad y la capacidad de realizar transferencias de dinero en todo el mundo de forma r\u00e1pida y sencilla sin la necesidad de identificaci\u00f3n o exposici\u00f3n permite a estas organizaciones transferir fondos <\/span>destinados a actividades terroristas<\/span><\/a> sin la supervisi\u00f3n de las autoridades o de los bancos. Al tiempo que elude las regulaciones internacionales contra el lavado de dinero\u201d.<\/span><\/p>\n

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Hamas y otros grupos terroristas con base en Gaza han lanzado recientemente una campa\u00f1a para solicitar donaciones en Bitcoin, que es casi imposible de rastrear.<\/p>\n","protected":false},"author":47,"featured_media":285743,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[213],"tags":[27981,2842,43],"class_list":["post-285738","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guerrapaz","tag-bitcoin","tag-grupo-terrorista-hamas","tag-hamas"],"better_featured_image":{"id":285743,"alt_text":"","caption":"Bitcoin symbol. 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