{"id":987501892,"date":"2026-02-12T16:24:53","date_gmt":"2026-02-12T21:24:53","guid":{"rendered":"https:\/\/ministeriopublico.gob.pa\/instituto\/?p=987501892"},"modified":"2026-02-12T16:24:53","modified_gmt":"2026-02-12T21:24:53","slug":"capacitacion-criptoactivos-y-nuevas-modalidades-delictivas-un-reto-para-la-investigacion-penal","status":"publish","type":"post","link":"https:\/\/ministeriopublico.gob.pa\/instituto\/noticias\/capacitacion-criptoactivos-y-nuevas-modalidades-delictivas-un-reto-para-la-investigacion-penal\/","title":{"rendered":"Capacitaci\u00f3n \u201cCriptoactivos y Nuevas Modalidades Delictivas: Un Reto para la Investigaci\u00f3n Penal\u201d"},"content":{"rendered":"<p style=\"text-align: center;\"><style type=\"text\/css\">\n#foogallery-gallery-987501893 .fg-image { width: 640px; }<\/style>\n\t\t\t<div class=\"foogallery foogallery-container foogallery-image-viewer foogallery-link-image foogallery-lightbox-foogallery fg-center fg-image-viewer fg-ready fg-light 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class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2026\/02\/Criptoactivos-y-Nuevas-Modalidades-Delictivas-Un-Reto-para-la-Investigacion-Penal-29-y-30ENE26-9-scaled.jpg\" data-attachment-id=\"987501903\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2026\/02\/Criptoactivos-y-Nuevas-Modalidades-Delictivas-Un-Reto-para-la-Investigacion-Penal-29-y-30ENE26-9-scaled\/1095162950.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2026\/02\/Criptoactivos-y-Nuevas-Modalidades-Delictivas-Un-Reto-para-la-Investigacion-Penal-29-y-30ENE26-10.jpg\" data-attachment-id=\"987501904\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2026\/02\/Criptoactivos-y-Nuevas-Modalidades-Delictivas-Un-Reto-para-la-Investigacion-Penal-29-y-30ENE26-10\/34493412.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div>\t\t<\/div>\n\t\t<div class=\"fiv-ctrls\">\n\t\t\t<button type=\"button\" class=\"fiv-prev\" title=\"Anterior\"><span>Anterior<\/span><\/button>\n\t\t\t<label class=\"fiv-count\"><span class=\"fiv-count-current\">1<\/span>de<span class=\"fiv-count-total\">11<\/span><\/label>\n\t\t\t<button type=\"button\" class=\"fiv-next\" title=\"Siguiente\"><span>Siguiente<\/span><\/button>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/p>\n<p>Con el compromiso de actualizar a nuestros funcionarios en temas de alto impacto dentro de nuestra sociedad, espec\u00edficamente los relativos a la ciberseguridad y combatir los delitos derivados de la misma, se llev\u00f3 a cabo este 29 y 30 de enero de 2026, la capacitaci\u00f3n denominada \u201cCriptoactivos y Nuevas Modalidades Delictivas: Un Reto en la Investigaci\u00f3n Penal\u201d. Este encuentro acad\u00e9mico, permiti\u00f3 visualizar el panorama actual, de este fen\u00f3meno global que, ha logrado un auge importante en nuestro pa\u00eds y a la vez conocer como las estructuras criminales han logrado actualizar sus operaciones delictivas en la utilizaci\u00f3n de activos cripto.<\/p>\n<p>Rodrigo Icaza, Presidente de la C\u00e1mara de Comercio Digital y Blockchain en Panam\u00e1, fue el encargado de abrir la jornada, explicando a los asistentes lo atiente a las <strong>\u201cTecnolog\u00edas detr\u00e1s de las Criptomonedas\u201d,<\/strong> as\u00ed como los <strong>\u201cAspectos fundamentales en la Investigaci\u00f3n penal en las criptomonedas\u201d. <\/strong>Los participantes, en su mayor\u00eda Fiscales de Circuito y Superiores de distintas dependencias judiciales, formularon sus preguntas y generaron un debate, en base a su poca experiencia con casos relativos a criptoactivos y concordaron en que es de vital importancia que se realicen actualizaciones per\u00edodicas en este tema, ya que actualmente no se cuentan con t\u00e9cnicas investigativas eficaces para materializar la vinculaci\u00f3n y responsabilidad penal de un indiciado.<\/p>\n<p>Complementaron esta capacitaci\u00f3n, el fiscal Nino Gait\u00e1n, la ingeniera Aixa Ru\u00edz, el mayor Wladimir Gonz\u00e1lez de la Unidad de Cibercrimen de la Direcci\u00f3n de Investigaci\u00f3n Judicial (DIJ) de Panam\u00e1, Fernando S\u00e1nchez, perito de Inform\u00e1tica Forense del Instituto de Medicina Legal y Ciencias Forenses (IMELCF), Dalys Ortega, jefa de la Unidad Especializada de Blanqueo de Capitales y Financiamiento del Terrorismo y Agust\u00edn Almario Fiscal de Circuito de la Fiscal\u00eda Especializada de Asuntos Internacionales, quienes desde sus especialidades, ilustraron a los participantes sobre la log\u00edstica operacional entre instituciones, as\u00ed como el abordaje investigativo para los delitos cometidos con Criptomonedas.<\/p>\n<p>Al finalizar esta actividad, los funcionarios recalcaron la importancia de replicar esta capacitaci\u00f3n, a fin de que los fiscales puedan actualizarse y as\u00ed realizar los planteamientos investigativos correspondientes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Con el compromiso de actualizar a nuestros funcionarios en temas de alto impacto dentro de nuestra sociedad, espec\u00edficamente los relativos a la ciberseguridad y combatir los delitos derivados de la misma, se llev\u00f3 a cabo este 29 y 30 de enero de 2026, la capacitaci\u00f3n denominada \u201cCriptoactivos y Nuevas Modalidades Delictivas: Un Reto en la [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":987501895,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[21],"tags":[],"class_list":["post-987501892","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"acf":[],"_links":{"self":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501892","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/comments?post=987501892"}],"version-history":[{"count":1,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501892\/revisions"}],"predecessor-version":[{"id":987501905,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501892\/revisions\/987501905"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media\/987501895"}],"wp:attachment":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media?parent=987501892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/categories?post=987501892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/tags?post=987501892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}