{"id":4051,"date":"2025-09-19T06:45:52","date_gmt":"2025-09-19T06:45:52","guid":{"rendered":"https:\/\/icobench.com\/es\/?p=4051"},"modified":"2025-09-18T09:59:45","modified_gmt":"2025-09-18T09:59:45","slug":"una-pareja-detras-de-la-falsa-criptomoneda-indxcoin-debera-devolver-33-millones-de-dolares","status":"publish","type":"post","link":"https:\/\/icobench.com\/es\/news\/una-pareja-detras-de-la-falsa-criptomoneda-indxcoin-debera-devolver-33-millones-de-dolares\/","title":{"rendered":"Una pareja detr\u00e1s de la falsa criptomoneda INDXcoin deber\u00e1 devolver 3,3 millones de d\u00f3lares"},"content":{"rendered":"<p data-start=\"328\" data-end=\"676\">Un tribunal del distrito de Denver ha dictado sentencia contra <strong data-start=\"439\" data-end=\"465\">Eli y Kaitlyn Regalado<\/strong>, responsables del fallido proyecto cripto <strong data-start=\"508\" data-end=\"520\">INDXcoin<\/strong>, al considerarlo un <strong data-start=\"541\" data-end=\"590\">esquema fraudulento de valores no registrados<\/strong>. La pareja deber\u00e1 <strong data-start=\"609\" data-end=\"641\">reembolsar 3.339.422 d\u00f3lares<\/strong> a m\u00e1s de 300 inversores afectados.<\/p>\n<p data-start=\"678\" data-end=\"990\">La jueza <strong data-start=\"687\" data-end=\"707\">Heidi L. Kutcher<\/strong> emiti\u00f3 el fallo civil el pasado <strong data-start=\"740\" data-end=\"760\">12 de septiembre<\/strong>, y la <strong data-start=\"767\" data-end=\"802\">Divisi\u00f3n de Valores de Colorado<\/strong> confirm\u00f3 la resoluci\u00f3n cuatro d\u00edas despu\u00e9s. Adem\u00e1s de la multa, los Regalado tienen prohibido participar en transacciones de valores privados en Colorado durante los pr\u00f3ximos <strong data-start=\"978\" data-end=\"989\">20 a\u00f1os<\/strong>.<\/p>\n<h3 data-start=\"992\" data-end=\"1045\"><span id=\"una_estafa_disfrazada_de_fe_y_promesas_vacias\">Una estafa disfrazada de fe y promesas vac\u00edas<\/span><\/h3>\n<p data-start=\"1047\" data-end=\"1413\">Seg\u00fan la documentaci\u00f3n judicial, entre <strong data-start=\"1086\" data-end=\"1119\">junio de 2022 y abril de 2023<\/strong>, los Regalado recaudaron cerca de <strong data-start=\"1154\" data-end=\"1181\">3,4 millones de d\u00f3lares<\/strong> principalmente entre miembros de su comunidad cristiana local. A las v\u00edctimas se les prometieron <strong data-start=\"1279\" data-end=\"1317\">altos rendimientos con bajo riesgo<\/strong>, a cambio de comprar el token <strong data-start=\"1348\" data-end=\"1360\">INDXcoin<\/strong>, que r\u00e1pidamente se revel\u00f3 como un activo sin valor.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Whoa \ud83d\ude33\u2014a Denver pastor and his wife just got slammed in court for running a $3.4 million crypto scam. They claimed God told them to launch INDXcoin, a token tied to their church, and convinced hundreds of believers to invest. But turns out, the coin was basically worthless and\u2026 <a href=\"https:\/\/t.co\/kvAEKbhP8X\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/kvAEKbhP8X<\/a><\/p>\n<p>\u2014 Seven Crypto \ud83d\udc0b (@SevenWinse) <a href=\"https:\/\/twitter.com\/SevenWinse\/status\/1968186898708414605?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">September 17, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p data-start=\"1415\" data-end=\"1790\">El proyecto operaba a trav\u00e9s de su propia plataforma, <strong data-start=\"1469\" data-end=\"1496\">Kingdom Wealth Exchange<\/strong>, que colaps\u00f3 en 2023 por <strong data-start=\"1522\" data-end=\"1554\">falta de liquidez y adopci\u00f3n<\/strong>. Una auditor\u00eda independiente realizada por la firma especializada <strong data-start=\"1621\" data-end=\"1631\">Hacken<\/strong> otorg\u00f3 al proyecto una calificaci\u00f3n de <strong data-start=\"1671\" data-end=\"1698\">0 sobre 10 en seguridad<\/strong>, alertando sobre vulnerabilidades graves que <strong data-start=\"1744\" data-end=\"1789\">nunca fueron comunicadas a los inversores<\/strong>.<\/p>\n<p data-start=\"1792\" data-end=\"2234\">M\u00e1s all\u00e1 de la gesti\u00f3n negligente, el dinero recaudado fue desviado hacia gastos personales de lujo: joyas, ropa de dise\u00f1ador, tratamientos dentales, vacaciones en yate, escapadas a la nieve e incluso un <strong data-start=\"1996\" data-end=\"2011\">Range Rover<\/strong>. En un v\u00eddeo que se volvi\u00f3 viral en 2024, Eli Regalado lleg\u00f3 a admitir p\u00fablicamente que utiliz\u00f3 fondos de los inversores para pagar impuestos y <strong data-start=\"2156\" data-end=\"2180\">reformar su vivienda<\/strong>, afirmando que lo hizo porque <strong data-start=\"2211\" data-end=\"2233\">\u201cDios nos lo dijo\u201d<\/strong>.<\/p>\n<h3 data-start=\"2236\" data-end=\"2293\"><span id=\"procedimiento_civil_resuelto_caso_penal_en_curso\">Procedimiento civil resuelto, caso penal en curso<\/span><\/h3>\n<p data-start=\"2295\" data-end=\"2612\">Aunque el proceso civil ya se ha resuelto, los Regalado siguen enfrentando <strong data-start=\"2370\" data-end=\"2393\">acusaciones penales<\/strong>. El pasado <strong data-start=\"2405\" data-end=\"2428\">22 de julio de 2025<\/strong>, un <strong data-start=\"2433\" data-end=\"2458\">gran jurado en Denver<\/strong> les imput\u00f3 <strong data-start=\"2470\" data-end=\"2483\">40 cargos<\/strong>, entre ellos robo, fraude de valores y crimen organizado. De ser hallados culpables, podr\u00edan enfrentarse a <strong data-start=\"2591\" data-end=\"2611\">penas de prisi\u00f3n<\/strong>.<\/p>\n<p data-start=\"2614\" data-end=\"2924\">Las autoridades regulatorias han querido enviar un mensaje claro a toda la industria cripto: <strong data-start=\"2707\" data-end=\"2825\">explotar la fe o el entusiasmo por las criptomonedas para vender valores no regulados tendr\u00e1 consecuencias severas<\/strong>, incluyendo sanciones econ\u00f3micas, <strong data-start=\"2860\" data-end=\"2890\">prohibiciones de actividad<\/strong> y <strong data-start=\"2893\" data-end=\"2923\">restituciones obligatorias<\/strong>.<\/p>\n<p data-start=\"2926\" data-end=\"3228\">Este caso pone de relieve la necesidad de reforzar la <strong data-start=\"2980\" data-end=\"3041\">transparencia, la auditor\u00eda externa y la gobernanza seria<\/strong> en los proyectos vinculados a activos digitales. Elementos todos ellos ausentes en INDXcoin, cuya propuesta se basaba m\u00e1s en una narrativa emocional que en una estructura t\u00e9cnica s\u00f3lida.<\/p>\n<p data-start=\"3230\" data-end=\"3448\">Los expertos recuerdan que, a la hora de invertir en criptomonedas, es fundamental <strong data-start=\"3313\" data-end=\"3369\">verificar la regulaci\u00f3n, auditar los smart contracts<\/strong> y utilizar <strong data-start=\"3381\" data-end=\"3421\">plataformas y monederos de confianza<\/strong> para operar con seguridad.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un tribunal del distrito de Denver ha dictado sentencia contra Eli y Kaitlyn Regalado, responsables del fallido proyecto cripto&#8230;<\/p>\n","protected":false},"author":257,"featured_media":4052,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_stopmodifiedupdate":false,"_modified_date":"","inline_featured_image":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-4051","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Una pareja detr\u00e1s de la falsa criptomoneda INDXcoin deber\u00e1 devolver 3,3 millones de d\u00f3lares<\/title>\n<meta name=\"description\" content=\"Seg\u00fan la documentaci\u00f3n judicial, entre junio de 2022 y abril de 2023, los Regalado recaudaron cerca de 3,4 millones de d\u00f3lares principalmente entre miembros de su comunidad cristiana local.\" \/>\n<meta name=\"robots\" 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