{"id":17377,"date":"2026-09-14T15:00:00","date_gmt":"2026-09-14T20:00:00","guid":{"rendered":"https:\/\/prensapaisa.com\/?p=17377"},"modified":"2026-09-14T15:00:03","modified_gmt":"2026-09-14T20:00:03","slug":"golpe-a-red-de-narcotrafico-que-habria-movido-us180-millones-en-criptomonedas","status":"publish","type":"post","link":"https:\/\/prensapaisa.com\/index.php\/2026\/09\/14\/golpe-a-red-de-narcotrafico-que-habria-movido-us180-millones-en-criptomonedas\/","title":{"rendered":"Golpe a red de narcotr\u00e1fico que habr\u00eda movido US$180 millones en criptomonedas"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prensapaisa.com\/?fbclid=IwcGRvZgFleHRuA2FlbQIxMABicmlkETEzOHdxWlFSb1A2T3c4c3pMc3J0YwZhcHBfaWQQMjIyMDM5MTc4ODIwMDg5MgABHiA9vxjPwJxzbut8RY8vVuG89jRdRZQs11ZE_L-37e12x99YOSPbU9I9_A2g_aem_jzf5xcnc739MCTEZPalDMA\" rel=\"noopener\" target=\"_blank\">Prensapaisa.com<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Una operaci\u00f3n conjunta de la Polic\u00eda Nacional, la Fiscal\u00eda General de la Naci\u00f3n y la DEA permiti\u00f3 propinar un nuevo golpe a una estructura que, seg\u00fan las investigaciones, estar\u00eda dedicada al narcotr\u00e1fico y al lavado de activos y tendr\u00eda presencia criminal en Medell\u00edn, Cali y Urab\u00e1.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La denominada operaci\u00f3n Imperium dej\u00f3 10 personas capturadas y puso al descubierto un complejo entramado financiero que habr\u00eda utilizado empresas legalmente constituidas, billeteras virtuales, billeteras fr\u00edas y transacciones internacionales para ocultar recursos provenientes de actividades il\u00edcitas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Uno de los principales hallazgos de la investigaci\u00f3n est\u00e1 relacionado con el movimiento de aproximadamente 180 millones de d\u00f3lares en criptoactivos. De acuerdo con las autoridades, parte de los recursos habr\u00eda sido movilizada mediante operaciones con un exchange de criptomonedas en Ir\u00e1n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En territorio colombiano, la organizaci\u00f3n habr\u00eda realizado cerca de 2.000 transacciones internacionales, por un valor aproximado de $2,3 billones, seg\u00fan la informaci\u00f3n entregada por las autoridades.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La investigaci\u00f3n estableci\u00f3 adem\u00e1s que la estructura habr\u00eda utilizado actividades y procesos log\u00edsticos en la zona portuaria de Turbo, Antioquia, para facilitar operaciones relacionadas con el tr\u00e1fico transnacional de coca\u00edna.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las autoridades tambi\u00e9n identificaron presuntos v\u00ednculos con estructuras del Clan del Golfo y con alias \u2018Richard\u2019, se\u00f1alado como cabecilla de la estructura Juan de Dios \u00dasuga.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El alcalde de Medell\u00edn, Federico Guti\u00e9rrez, destac\u00f3 la coordinaci\u00f3n entre las instituciones y asegur\u00f3 que la estrategia contra estas organizaciones debe concentrarse tambi\u00e9n en afectar sus finanzas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cLo \u00fanico que les duele es la extradici\u00f3n o la extinci\u00f3n de dominio, que les quiten la plata producto de lo que han conseguido de manera ilegal\u201d, se\u00f1al\u00f3 Guti\u00e9rrez.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El mandatario agreg\u00f3 que sostuvo conversaciones con el director de la DEA para la regi\u00f3n Andina y anticip\u00f3 que se desarrollar\u00e1n nuevas operaciones contra estructuras criminales.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Los 10 capturados quedaron a disposici\u00f3n de las autoridades. Mientras avanzan las actuaciones judiciales, los organismos de seguridad contin\u00faan con las investigaciones para identificar otros integrantes de la organizaci\u00f3n y afectar los bienes y recursos que estar\u00edan relacionados con sus actividades il\u00edcitas.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img data-opt-id=921903610  fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/mlzvfozcafbl.i.optimole.com\/cb:cZR9.3a1\/w:1024\/h:576\/q:mauto\/f:best\/https:\/\/prensapaisa.com\/wp-content\/uploads\/2026\/09\/809685085_1129697412958578_5845356215512166075_n.jpg\" alt=\"\" class=\"wp-image-17384\" srcset=\"https:\/\/mlzvfozcafbl.i.optimole.com\/cb:cZR9.3a1\/w:1024\/h:576\/q:mauto\/f:best\/https:\/\/prensapaisa.com\/wp-content\/uploads\/2026\/09\/809685085_1129697412958578_5845356215512166075_n.jpg 1024w, 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permiti\u00f3 propinar un nuevo golpe a una estructura que, seg\u00fan las investigaciones, estar\u00eda&hellip;<\/p>\n","protected":false},"author":1,"featured_media":17378,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[49,50,48,16,1,47,46],"tags":[],"class_list":["post-17377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-capturas","category-denuncias","category-hurtos","category-municipios","category-noticias","category-orden-publico","category-redes-sociales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Golpe a red de narcotr\u00e1fico que habr\u00eda movido US$180 millones en criptomonedas - PRENSA PAISA<\/title>\n<meta name=\"description\" content=\"Las \u00faltimas Noticias, cr\u00f3nicas, denuncias y reportajes de Medell\u00edn en todos los 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