{"id":426148,"date":"2025-06-27T19:30:00","date_gmt":"2025-06-27T23:30:00","guid":{"rendered":"https:\/\/diarioavance.com\/?p=426148"},"modified":"2025-06-27T19:30:03","modified_gmt":"2025-06-27T23:30:03","slug":"casi-5-000-afectados-en-30-paises-por-una-criptoestafa","status":"publish","type":"post","link":"https:\/\/diarioavance.com\/casi-5-000-afectados-en-30-paises-por-una-criptoestafa\/","title":{"rendered":"Casi 5.000 afectados en 30 pa\u00edses por una criptoestafa"},"content":{"rendered":"\n<p>La Audiencia Nacional espa\u00f1ola investiga una presunta estafa piramidal con criptomonedas a trav\u00e9s de la plataforma FX Winning, dirigida desde Las Palmas de Gran Canaria (Islas Canarias, Atl\u00e1ntico) y que podr\u00eda haber afectado a 5.000 inversores de 30 pa\u00edses que habr\u00edan perdido m\u00e1s de 460 millones de euros.<\/p>\n\n\n\n<p>En un auto al que ha tenido acceso Efe, un juez de Canarias acord\u00f3 tomar declaraci\u00f3n a cuatro de las cinco personas que fueron detenidas el pasado mi\u00e9rcoles en Las Palmas de Gran Canaria.<\/p>\n\n\n\n<p>Seg\u00fan el atestado de la Guardia Civil, cerca de 500 inversores de toda Espa\u00f1a perdieron 39 millones de euros, pero la cifra es mucho mayor en la denuncia de la Asociaci\u00f3n de Afectados por Criptomonedas, incluye 4.977 perjudicados, que habr\u00edan perdido m\u00e1s de 460 millones de euros.<\/p>\n\n\n\n<p>Seg\u00fan el informe de ese cuerpo de seguridad espa\u00f1ol, la estructura empresarial y de captaci\u00f3n de fondos, con caracter\u00edsticas propias de una estafa piramidal, se puso en funcionamiento en abril de 2020 y colaps\u00f3 a mediados de 2023, por lo que ces\u00f3 sus operaciones y dej\u00f3 de atender a sus obligaciones con los inversores, imposibilitando la retirada de los fondos depositados. Fuente: Uni\u00f3n Radio.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Audiencia Nacional espa\u00f1ola investiga una presunta estafa piramidal con criptomonedas a trav\u00e9s de la plataforma FX Winning, dirigida desde Las Palmas de Gran Canaria (Islas Canarias, Atl\u00e1ntico) y que podr\u00eda haber afectado a 5.000 inversores de 30 pa\u00edses que habr\u00edan perdido m\u00e1s de 460 millones de euros. En un auto al que ha tenido [&hellip;]<\/p>\n","protected":false},"author":49,"featured_media":426149,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-426148","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Casi 5.000 afectados en 30 pa\u00edses por una criptoestafa<\/title>\n<meta name=\"description\" content=\"La Audiencia Nacional espa\u00f1ola investiga una presunta estafa piramidal con criptomonedas a trav\u00e9s de la plataforma FX Winning\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diarioavance.com\/casi-5-000-afectados-en-30-paises-por-una-criptoestafa\/\" \/>\n<meta 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