{"id":126955,"date":"2026-10-06T10:00:02","date_gmt":"2026-10-06T13:00:02","guid":{"rendered":"https:\/\/primereando.com.ar\/?p=126955"},"modified":"2026-10-06T10:00:03","modified_gmt":"2026-10-06T13:00:03","slug":"caso-manuel-adorni-las-29-dudas-sobre-sus-bitcoins-que-investiga-la-policia-federal-por-presunto-enriquecimiento-ilicito","status":"publish","type":"post","link":"https:\/\/primereando.com.ar\/index.php\/2026\/10\/06\/caso-manuel-adorni-las-29-dudas-sobre-sus-bitcoins-que-investiga-la-policia-federal-por-presunto-enriquecimiento-ilicito\/126955\/","title":{"rendered":"Caso Manuel Adorni: las 29 dudas sobre sus bitcoins que investiga la Polic\u00eda Federal por presunto enriquecimiento il\u00edcito"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">El fiscal Gerardo Pollicita solicit\u00f3 un informe con un an\u00e1lisis extenso sobre los movimientos y qui\u00e9nes manejaban las direcciones.<br><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La <strong>Polic\u00eda Federal<\/strong> (PFA)<strong> contin\u00faa con las pericias sobre las ocho billeteras virtuales de bitcoins del ex jefe de Gabinete<\/strong> <strong>Manuel Adorni<\/strong>, con las que el fiscal<strong> Gerardo Pollicita <\/strong>busca responder las 29 nuevas dudas que surgen de la investigaci\u00f3n por presunto enriquecimiento il\u00edcito.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El Departamento T\u00e9cnico Cibercrimen del cuerpo policial tiene a su cargo la realizaci\u00f3n de una verificaci\u00f3n criptogr\u00e1fica para <strong>analizar en profundidad las direcciones de criptoactivos <\/strong>presentadas por el exfuncionario ante la justicia, las cuales afirm\u00f3 que tuvo movimiento entre 2014 y 2018, seg\u00fan supo la <strong>Agencia Noticias Argentinas<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por un lado, <strong>el fiscal pidi\u00f3 determinar qu\u00e9 tipo de direcciones son las que entreg\u00f3 Adorni, si es posible comprobar si son \u201cen custodia o de autocustodia\u201d y en desde qu\u00e9 fechas existen y qui\u00e9n las gener\u00f3<\/strong>.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A esto se suma saber si las claves privadas pod\u00edan conservarse \u201cen soportes no electr\u00f3nicos sin dejar rastro digital\u201d como la paper wallet que present\u00f3 en una entrevista.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Con respecto a los 41 movimientos dentro de las billeteras, la PFA deber\u00e1 analizar si estos pudieron ser realizados por una misma persona o si intervinieron terceros, y si es posible identificar a quienes ten\u00edan control. Tambi\u00e9n si quien posee hoy las claves es la misma persona que las control\u00f3 entre 2014 y 2018.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por otro lado, pidi\u00f3 informaci\u00f3n sobre qu\u00e9 normativa reg\u00eda en la Rep\u00fablica Argentina sobre las monedas virtuales entre el 2014 y 2018, como tambi\u00e9n el alcance de la Resoluci\u00f3n UIF 300\/2014 sobre la prevenci\u00f3n del lavado de dinero a trav\u00e9s de criptomonedas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tambi\u00e9n busca saber si existe alg\u00fan registro obligatorio de plataformas de intercambio o de proveedores de servicios de activos virtuales; y sobre las operaciones realizadas entre 2017 y 2018 cuando liquid\u00f3 sus activos, qu\u00e9 plazos m\u00ednimos de conservaci\u00f3n de registros reg\u00edan en las principales jurisdicciones donde operaban las plataformas de intercambio.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hace unos d\u00edas, el abogado del ex funcionario <strong>Mat\u00edas Ledesma<\/strong> se present\u00f3 en la Fiscal\u00eda Federal N\u00b011 con las claves de acceso a las direcciones que aportaron a la Justicia como justificaci\u00f3n por su situaci\u00f3n patrimonial.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">All\u00ed generaron un \u201cmensaje de desaf\u00edo\u201d para que sea insertado y firmado dentro de cada billetera, con el que corroboraron su existencia y que ten\u00edan control sobre los movimientos dentro de ellas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Estas direcciones de bitcoin quedaron en la mira de la Justicia luego de que Adorni explic\u00f3 en su \u00faltimo escrito que los US$ 591.000 que no hab\u00eda declarado y agreg\u00f3 en una rectificaci\u00f3n de sus declaraciones juradas proven\u00edan de \u201cventas de activos\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El fiscal Gerardo Pollicita solicit\u00f3 un informe con un an\u00e1lisis extenso sobre los movimientos y qui\u00e9nes manejaban las direcciones. La Polic\u00eda Federal (PFA) contin\u00faa con las pericias sobre las ocho billeteras virtuales de bitcoins del ex jefe de Gabinete Manuel Adorni, con las que el fiscal Gerardo Pollicita busca responder las 29 nuevas dudas que [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":117300,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-126955","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-buenos-aires"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Caso Manuel Adorni: las 29 dudas sobre sus bitcoins que investiga la Polic\u00eda Federal por presunto enriquecimiento il\u00edcito - Primereando<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/primereando.com.ar\/index.php\/2026\/10\/06\/caso-manuel-adorni-las-29-dudas-sobre-sus-bitcoins-que-investiga-la-policia-federal-por-presunto-enriquecimiento-ilicito\/126955\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Caso Manuel Adorni: las 29 dudas sobre sus bitcoins que investiga la Polic\u00eda Federal por presunto enriquecimiento il\u00edcito - Primereando\" \/>\n<meta property=\"og:description\" content=\"El fiscal Gerardo Pollicita solicit\u00f3 un informe con un an\u00e1lisis extenso sobre los movimientos y qui\u00e9nes manejaban las direcciones. 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