{"id":8616,"date":"2022-01-28T23:50:00","date_gmt":"2022-01-28T20:50:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=8616"},"modified":"2024-02-19T21:50:58","modified_gmt":"2024-02-19T18:50:58","slug":"regulaciones-criptograficas-mas-estrictas-proximamente-en-febrero","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/es\/2022\/01\/28\/regulaciones-criptograficas-mas-estrictas-proximamente-en-febrero\/","title":{"rendered":"Las regulaciones criptogr\u00e1ficas m\u00e1s estrictas llegar\u00e1n a EE. UU. a partir de febrero"},"content":{"rendered":"<p>Este pa\u00eds ha sido un epicentro para el mundo de las criptomonedas, probablemente, desde el principio. Sin embargo, despu\u00e9s de la prohibici\u00f3n total de las criptomonedas por parte de China en 2021, eso aument\u00f3 a\u00fan m\u00e1s. Y tal vez por eso los legisladores y autoridades de los Estados Unidos <strong>apuntan a regulaciones criptogr\u00e1ficas m\u00e1s estrictas en 2022, a partir de febrero.<\/strong><\/p>\n\n\n\n<p>Seg\u00fan un informe reciente de <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2022-01-21\/white-house-is-set-to-put-itself-at-center-of-u-s-crypto-policy?sref=3REHEaVI\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Bloomberg<\/a>, la propia Casa Blanca prepara una orden ejecutiva sobre el tema. Ser\u00e1 una &quot;estrategia inicial de todo el gobierno&quot; para aplicar regulaciones m\u00e1s espec\u00edficas sobre las actividades con criptomonedas. Aparentemente, el borrador incluye medidas econ\u00f3micas, regulatorias y nacionales. <a href=\"https:\/\/alfacash.blog\/2021\/06\/21\/top-5-biggest-cryptocurrency-scams-ever-done\/\" target=\"_blank\" rel=\"noreferrer noopener\">desaf\u00edos de seguridad<\/a> que plantean las criptomonedas, y solicitar\u00eda informes de varias agencias en los pr\u00f3ximos meses.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-1024x682.jpg\" alt=\"Demanda de Ripple-XRP-denegada\" class=\"wp-image-6292\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>El Tesoro de EE. UU. y la Comisi\u00f3n de Bolsa y Valores (SEC) tambi\u00e9n buscar\u00edan m\u00e1s poder para controlar las criptomonedas. Como se indica en una investigaci\u00f3n realizada por Coin Center, el proyecto de ley que pronto se aprobar\u00e1 &quot;America COMPETES Act of 2022&quot; otorgar\u00e1 m\u00e1s poder al Tesoro <strong>para prohibir transacciones y empresas financieras sin consultar<\/strong>. Al menos, si existen \u201cmotivos razonables\u201d para vincular esas operaciones y empresas con <a href=\"https:\/\/alfacash.blog\/2021\/10\/23\/dark-side-nfts-scams-money-laundering-pollution\/\">lavado de dinero<\/a>.<\/p>\n\n\n\n<p>En este sentido, Coin Center <a href=\"https:\/\/www.coincenter.org\/new-bill-would-hand-treasury-blank-check-to-ban-crypto-at-exchanges\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">explicado<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cPor ejemplo, si el Secretario del Tesoro considera que (a) los Pa\u00edses Bajos, (b) un intercambio de criptomonedas holand\u00e9s, (c) todas las transacciones de criptomonedas validadas por un minero fuera de los EE. UU., o (d) todas las transacciones sin custodia las billeteras son &quot;una de las principales preocupaciones sobre el lavado de dinero&quot;, entonces ella puede ilegalizar r\u00e1pidamente que cualquier instituci\u00f3n financiera de EE. UU. (incluidos los intercambios de criptomonedas regulados) mantenga cuentas para clientes que involucren esas &quot;preocupaciones&quot;.<\/p><\/blockquote>\n\n\n\n<p>Este proyecto de ley a\u00fan debe ser aprobado por el Congreso. Por su parte, la SEC pretende utilizar una forma m\u00e1s <a href=\"https:\/\/lexnode.substack.com\/p\/urgent-considerations-of-impact-on?justPublished=true\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">estrategia sutil<\/a>: cambiar la definici\u00f3n legal de &quot;intercambio&quot;, para incluir en sus reglas &quot;m\u00e9todos alternativos de negociaci\u00f3n&quot;, como las finanzas descentralizadas (<a href=\"https:\/\/alfacash.blog\/2020\/09\/09\/how-to-make-thousands-dollars-defi\/\" target=\"_blank\" rel=\"noreferrer noopener\">DeFi<\/a>) plataformas.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>M\u00e1s regulaciones criptogr\u00e1ficas positivas <\/strong><\/h2>\n\n\n\n<p>No todo son malas noticias. La propuesta de la SEC a\u00fan tiene 30 d\u00edas para recibir comentarios y enmiendas. <strong>M\u00e1s all\u00e1 de esto, hay una propuesta para hacer Bitcoin (<a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/how-buy-bitcoin-simple-steps-nice-recipe\/\" target=\"_blank\" rel=\"noreferrer noopener\">BTC<\/a>) moneda de curso legal en Arizona<\/strong>. <a href=\"https:\/\/www.azleg.gov\/legtext\/55leg\/2R\/bills\/SB1341P.htm\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">ha sido promocionado<\/a> por la senadora por el estado de Arizona, Wendy Rogers.<\/p>\n\n\n\n<p>Si Bitcoin pasa <a href=\"https:\/\/alfacash.blog\/2021\/09\/19\/bitcoin-legal-currency-salvador-panama-ukraine-more\/\" target=\"_blank\" rel=\"noreferrer noopener\">como moneda de curso legal<\/a> (como ya sucedi\u00f3 en El Salvador), ser\u00eda obligatorio aceptarlo en casi todos lados, desde los comerciantes hasta los impuestos. Sin embargo, la actual Constituci\u00f3n de los EE. UU. no permite que los estados individuales elijan su propia moneda de curso legal. El proyecto de ley tendr\u00eda que ser aprobado por el Congreso.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"640\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-1024x640.jpg\" alt=\"Usuarios-de-criptomonedas\" class=\"wp-image-6875\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-1024x640.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-300x188.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-150x94.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-270x169.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-770x481.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-813x508.jpg 813w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-824x515.jpg 824w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-370x231.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-554x346.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-306x191.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-260x163.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280-87x54.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/dollar-4932316_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p><strong>Mientras tanto, Arizona sigue siendo una jurisdicci\u00f3n amigable con las criptomonedas<\/strong>. El estado incluso tiene algunos <a href=\"https:\/\/www.carltonfields.com\/insights\/publications\/2018\/state-regulations-on-virtual-currency-and-blockchain-technologies\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">provisiones legales<\/a> para proteger a los criptoinversores y mineros. Ellos tambi\u00e9n tienen su <a href=\"https:\/\/azbigmedia.com\/business\/heres-what-the-future-of-cryptocurrency-looks-like-in-arizona\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">comit\u00e9 propio<\/a> para supervisar blockchain y criptomonedas desde 2021 y ha estado creando <a href=\"https:\/\/www.azmirror.com\/2021\/06\/16\/fintech-sandboxes-in-arizona-other-states-aim-to-attract-companies\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">cajas de arena<\/a> para empresas Fintech. Adem\u00e1s, <a href=\"https:\/\/www.gpec.org\/blog\/4-things-you-should-know-about-blockchain-in-greater-phoenix\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">ellos apoyan<\/a> varios grandes mineros y empresas de bitcoin, especialmente despu\u00e9s del gran \u00e9xodo de mineros de China <a href=\"https:\/\/alfacash.blog\/2021\/10\/17\/chinas-cryptocurrency-ban-how-can-affect-overseas\/\" target=\"_blank\" rel=\"noreferrer noopener\">el a\u00f1o pasado<\/a>.<\/p>\n\n\n\n<p><br><em>Imagen destacada de Steve Buissinne \/ Pixabay<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>\u00bfQuieres intercambiar Bitcoin y otros tokens? Puedes hacerlo<\/em>\u00a0<em>sin peligro\u00a0<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">en Alfacash<\/a>! Y no olvides que estamos hablando de esto y muchas otras cosas en nuestras redes sociales.<br><br><\/em><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Gorjeo<\/a>\u00a0*\u00a0<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegrama<\/a>\u00a0*\u00a0<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>\u00a0*<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>\u00a0\u00a0*\u00a0<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Los legisladores y las autoridades de EE. UU. apuntan a regulaciones criptogr\u00e1ficas m\u00e1s estrictas en 2022, a partir de febrero. Pero no todo es malo. <\/p>","protected":false},"author":5,"featured_media":9247,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[43,61,84,101,118,120],"class_list":{"0":"post-8616","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-bitcoin","9":"tag-cryptocurrencies","10":"tag-defi","11":"tag-investment","12":"tag-regulations","13":"tag-united-states"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/01\/Tighter-crypto-regulations-fixed.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/es\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tighter crypto regulations are coming to U.S. from February<\/title>\n<meta name=\"description\" content=\"U.S. lawmakers and authorities are aiming for tighter crypto regulations in 2022, starting from February. 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