[email\u00a0protected]<\/span><\/p>\n\nPara evitar riesgos de lavado de dinero y ciberataques, Banco de M\u00e9xico (Banxico) permitir\u00eda invertir en activos virtuales bajo el modelo que tiene el gobierno federal con el programa de CetesDirecto.<\/p>\n
\nA un a\u00f1o del ataque al Sistema de Pagos Electr\u00f3nicos Interbancarios (SPEI), advirti\u00f3 a las instituciones financieras que deben tener la plena identificaci\u00f3n de los clientes que usen activos virtuales y establecer medidas para evitar que sean canal para extracci\u00f3n de recursos por ciberataques u otros il\u00edcitos.<\/p>\n
\nConsider\u00f3 que las instituciones financieras no deben tener posiciones en activos virtuales, ni obtenerlos como colateral ni para financiar al p\u00fablico con esos activos.<\/p>\n
\nEn un documento emitido para fijar su posicionamiento respecto a los activos virtuales y los riesgos m\u00e1s relevantes, el banco central, que tiene como gobernador a Alejandro D\u00edaz de Le\u00f3n, alert\u00f3 que los usuarios podr\u00edan desconocer si dichos activos presentan alg\u00fan tipo de problema que pueda derivar en la p\u00e9rdida de todos sus recursos.<\/p>\n
\nPor eso, el banco central consider\u00f3 como una posibilidad replicar el modelo del programa de CetesDirecto, del gobierno federal.<\/p>\n
\nCon este esquema, permite a todo el p\u00fablico en general invertir en valores gubernamentales, sin intermediarios, hasta 3 mil Unidades de Inversi\u00f3n (UDI) al mes bajo la modalidad de \u201cContrato Expr\u00e9s\u201d.<\/p>\n
\nPara un monto superior se requiere presentarse f\u00edsicamente, o bien, identificarse por internet v\u00eda la firma electr\u00f3nica emitida por el Servicio de Administraci\u00f3n Tributaria (SAT).<\/p>\n
\nUn a\u00f1o despu\u00e9s. Hoy se cumple un a\u00f1o del primer ataque de ciberdelincuentes en M\u00e9xico que se dio en contra de un participante del SPEI.<\/p>\n
\nA partir de esa fecha se identificaron cuatro eventos de ataque cibern\u00e9tico en 2018: dos el 24 de abril, uno el 26 de abril y uno el 8 de mayo.<\/p>\n
\nEl 16 de mayo de 2018, Banxico confirm\u00f3 que el ciberataque a participantes del SPEI fue por 300 millones de pesos, afectando a cinco instituciones financieras.<\/p>\n
\nEl 23 de octubre pasado, Banco de M\u00e9xico determin\u00f3 elevar a rojo el nivel de alerta de seguridad inform\u00e1tica en la operaci\u00f3n de los participantes en los sistemas de pagos .<\/p>\n
\nDado lo anterior, se determin\u00f3 que algunas instituciones con perfil de riesgo similar operaran a trav\u00e9s del mecanismo alterno.<\/p>\n
\nAl 12 de abril de este a\u00f1o, todav\u00eda quedan 35 instituciones que operan con este mecanismo alterno.<\/p>\n
\nHay 57 participantes en el SPEI con operaciones normales, es decir que los pagos de sus clientes o usuarios se realizan en segundos, y representan 98.48% del total.<\/p>\n<\/div>\n
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