{"id":10664,"date":"2025-02-23T17:00:13","date_gmt":"2025-02-23T17:00:13","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=10664"},"modified":"2025-02-21T16:23:45","modified_gmt":"2025-02-21T16:23:45","slug":"el-imperio-del-fundador-de-ftx-jets-influencia-y-cuentas-secretas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/el-imperio-del-fundador-de-ftx-jets-influencia-y-cuentas-secretas\/","title":{"rendered":"El imperio del fundador de FTX: Jets, influencia y cuentas secretas"},"content":{"rendered":"<p data-start=\"75\" data-end=\"535\">El <strong>mismo d\u00eda en que comenzaron los pagos a los acreedores de la fallida exchange de criptomonedas FTX<\/strong>, el Tribunal de Nueva York revel\u00f3 detalles sobre c\u00f3mo <strong>Sam Bankman-Fried<\/strong>, su fundador, <strong>gast\u00f3 parte de los 8.000 millones de d\u00f3lares<\/strong> que la empresa debe a sus clientes. <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.nysd.590940\/gov.uscourts.nysd.590940.568.0.pdf\">Los documentos<\/a>, que hasta ahora permanec\u00edan en secreto, exponen una compleja red de propiedades, donaciones pol\u00edticas y criptomonedas adquiridas con fondos desviados de los usuarios de FTX.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-309552 aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/02\/Sam-FTX-Credores-Critpomoeda-Bitcoin-Robinhood.png\" alt=\"No topo de um documento judicial, encontra-se o cabe\u00e7alho do &quot;United States District Court&quot; do &quot;Southern District of New York&quot;, confirmando sua jurisdi\u00e7\u00e3o. Abaixo, identifica-se a parte que declara o processo em quest\u00e3o, envolvendo o &quot;United States of America&quot; contra &quot;Samuel Bankman-Fried&quot;, tamb\u00e9m conhecido como &quot;SBF&quot;, que \u00e9 o r\u00e9u. O documento inclui um carimbo que indica a data de arquivamento, 18 de fevereiro de 2025, e menciona um &quot;Final Order of Forfeiture as to Specific Property&quot;, correspondente ao n\u00famero do caso S6 22 Cr. 673 (LAK). A formata\u00e7\u00e3o \u00e9 formal, com o uso de tipos variados de letras e um selo vis\u00edvel que autentica o documento. \" width=\"792\" height=\"361\" \/><\/p>\n<p data-start=\"582\" data-end=\"794\">Condenado a 25 a\u00f1os de prisi\u00f3n por fraude y lavado de dinero en un caso que sacudi\u00f3 el mundo cripto, <strong><a href=\"https:\/\/www.criptofacil.com\/es\/gobierno-de-ee-uu-vende-tokens-ant-confiscados-de-sam-bankman-fried\/\">Sam Bankman-Fried<\/a>, conocido como SBF, llev\u00f3 una vida de magnate mientras su empresa se encaminaba al colapso.<\/strong><\/p>\n<ul>\n<li data-start=\"582\" data-end=\"794\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/memecoin-promovida-por-empresario-se-desploma-a-pesar-de-la-promesa-de-una-gran-inversion\/\">Memecoin promovida por empresario se desploma a pesar de la promesa de una gran inversi\u00f3n<\/a><\/li>\n<\/ul>\n<h2 data-start=\"537\" data-end=\"580\"><strong data-start=\"541\" data-end=\"578\">Lujo, poder e influencia pol\u00edtica<\/strong><\/h2>\n<p data-start=\"796\" data-end=\"1037\">Por ejemplo, <strong>SBF viajaba en dos aviones privados de lujo: un Bombardier Global 5000 y un jet brasile\u00f1o Embraer Legacy EMB-135BJ.<\/strong> Estas aeronaves, valoradas en decenas de <strong>millones de d\u00f3lares<\/strong>, fueron confiscadas por el FBI entre 2023 y 2024.<\/p>\n<p data-start=\"1039\" data-end=\"1249\">Los <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.nysd.590940\/gov.uscourts.nysd.590940.568.0.pdf\">documentos<\/a> tambi\u00e9n revelan que <strong>el ex-CEO de FTX y sus socios compraron influencia en Washington.<\/strong> El tribunal identific\u00f3 179 entidades pol\u00edticas que recibieron contribuciones del exejecutivo y sus aliados.<\/p>\n<p data-start=\"1251\" data-end=\"1493\">Entre los beneficiarios destacan<strong> organizaciones vinculadas a partidos pol\u00edticos<\/strong>, como el <strong>House Majority PAC (asociado a los dem\u00f3cratas)<\/strong>, que recibi\u00f3 6 millones de d\u00f3lares, adem\u00e1s de <strong>donaciones millonarias<\/strong> a candidatos al Congreso de EE. UU.<\/p>\n<p data-start=\"1495\" data-end=\"1835\">Sin embargo, el activo m\u00e1s valioso incautado fue una participaci\u00f3n de <strong>55,2 millones de acciones de <a href=\"https:\/\/www.criptofacil.com\/es\/robinhood-llega-a-un-acuerdo-con-la-sec-y-paga-43-millones-de-dolares-en-multas\/\">Robinhood<\/a><\/strong>, valoradas en 605,7 millones de d\u00f3lares. Estas acciones, originalmente registradas a nombre de<strong> Emergent Fidelity Technologies (una empresa vinculada a FTX)<\/strong>, fueron recompradas por Robinhood en 2023 tras una intervenci\u00f3n judicial.<\/p>\n<p data-start=\"1837\" data-end=\"1968\">Este monto fue clave para los acreedores, ya que represent\u00f3 la mayor recuperaci\u00f3n de los 8.000 millones de d\u00f3lares desaparecidos.<\/p>\n<p data-start=\"1970\" data-end=\"2254\">Los registros tambi\u00e9n detallan una <a href=\"https:\/\/www.criptofacil.com\/es\/guias-cripto\/primeros-pasos-con-criptomonedas\/\">cartera de criptoactivos<\/a> diversificada, que incluye 657 Bitcoin (BTC), 4.620 Ethereum (ETH) y 94 millones de Tether (USDT). Adem\u00e1s, conten\u00eda cantidades considerables de <a href=\"https:\/\/www.criptofacil.com\/es\/invertir-criptomonedas\/memecoins\/\">memecoins<\/a>, como 54.800 millones de Shiba Inu (SHIB) y 381.455 Dogecoin (DOGE).<\/p>\n<p data-start=\"2256\" data-end=\"2424\">Estos fondos estaban distribuidos en cuentas de Binance.US, Silvergate Bank y Moonstone Bank, muchas de ellas a nombre de Alameda Research, la empresa hermana de FTX.<\/p>\n<h2 data-start=\"2426\" data-end=\"2473\"><strong data-start=\"2430\" data-end=\"2471\">FTX comienza a pagar a los acreedores<\/strong><\/h2>\n<p data-start=\"2475\" data-end=\"2746\">El martes 18 de febrero, la administraci\u00f3n de la quiebra de FTX inici\u00f3 el proceso de<a href=\"https:\/\/www.criptofacil.com\/es\/ftx-realizara-los-primeros-pagos-a-clientes-a-partir-del-18-de-febrero\/\"> reembolso a los acreedores<\/a> con reclamaciones de hasta 50.000 d\u00f3lares, conocidos como la \u00abClase de Conveniencia\u00bb. Para facilitar los pagos, se eligieron plataformas como Kraken y BitGo.<\/p>\n<p data-start=\"2748\" data-end=\"3083\" data-is-last-node=\"\" data-is-only-node=\"\">Condenado en 2023, Bankman-Fried apel\u00f3 su sentencia alegando que el jurado solo tuvo acceso a \u00abla mitad de los hechos\u00bb. Mientras espera la resoluci\u00f3n de su recurso, sus <a href=\"https:\/\/www.criptofacil.com\/es\/padres-del-fundador-de-ftx-buscan-el-perdon-de-trump\/\">padres<\/a> han buscado un posible indulto de Donald Trump, siguiendo el precedente de Ross Ulbricht, el fundador de Silk Road, quien fue liberado tras 11 a\u00f1os de prisi\u00f3n.<\/p>\n<ul>\n<li data-start=\"2748\" data-end=\"3083\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/altcoins-prometedoras-estas-dos-criptomonedas-podrian-duplicar-su-valor\/\">Altcoins prometedoras: estas dos criptomonedas podr\u00edan duplicar su valor<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El mismo d\u00eda en que comenzaron los pagos a los acreedores de la fallida exchange de criptomonedas FTX, el Tribunal de Nueva York revel\u00f3 detalles sobre c\u00f3mo Sam Bankman-Fried, su fundador, gast\u00f3 parte de los 8.000 millones de d\u00f3lares que la empresa debe a sus clientes. Los documentos, que hasta ahora permanec\u00edan en secreto, exponen [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":10666,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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