{"id":21135,"date":"2025-09-05T09:00:53","date_gmt":"2025-09-05T09:00:53","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=21135"},"modified":"2025-09-04T20:03:41","modified_gmt":"2025-09-04T20:03:41","slug":"multaron-a-okx-por-operar-sin-licencia-mica","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/multaron-a-okx-por-operar-sin-licencia-mica\/","title":{"rendered":"Multaron a OKX por operar sin licencia MiCA"},"content":{"rendered":"<p><span style=\"font-weight: 400\">El banco nacional holand\u00e9s (DNB) mult\u00f3 al exchange de criptomonedas OKX por realizar operaciones con activos sin licencia permitida dentro de los Pa\u00edses Bajos. La penalidad est\u00e1 valuada en 2,25 millones de euros (USD 2,6 millones).<\/span><\/p>\n<p><span style=\"font-weight: 400\">La multa se refiere al periodo comprendido entre julio de 2023 y agosto de 2024, antes de la introducci\u00f3n del r\u00e9gimen de Mercados de Criptoactivos (MiCA) de la Uni\u00f3n Europea.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">A principios de 2020, los reguladores locales comenzaron a exigir a las empresas de criptomonedas que se registraran en el banco central local con fines de lucha contra el blanqueo de capitales (AML).<\/span><\/p>\n<p><span style=\"font-weight: 400\">Desde OKX sostienen que durante ese periodo no se dirigieron a los usuarios neerlandeses. No obstante, indicaron que esta multa no afecta a las licencias otorgadas para operar dentro de la Uni\u00f3n Europea y que los Pa\u00edses Bajos siguen siendo un mercado importante para la empresa.\u00a0<\/span><\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/nueva-agenda-de-la-sec-podria-transformar-el-panorama-para-bitcoin-y-criptomonedas-en-ee-uu\/\">Nueva agenda de la SEC podr\u00eda transformar el panorama para Bitcoin y criptomonedas en EE.\u202fUU.<\/a><\/li>\n<\/ul>\n<h2><b>OKX, un reincidente en multas<\/b><\/h2>\n<p><span style=\"font-weight: 400\">OKX, que cuenta con una licencia MiCA, seguir\u00e1 operando en los Pa\u00edses Bajos pese a la multa, ya que ahora est\u00e1 legalmente autorizado para operar en el pa\u00eds. Sin embargo, no es la \u00fanica jurisdicci\u00f3n en la que el exchange tuvo problemas en el \u00faltimo periodo.<\/span><\/p>\n<p><span style=\"font-weight: 400\">A principios de abril, las autoridades maltesas le impusieron una multa por violar las normas locales contra el lavado de dinero equivalente a 1,1 millones de euros (USD 1,2 millones). El argumento de las empresas locales sostuvo que que \u00abno pod\u00edan ignorar\u00bb los incumplimientos normativos del exchange desde 2023, \u00abalgunos de los cuales se consideraban graves y sistem\u00e1ticos\u00bb.<\/span><\/p>\n<p><span style=\"font-weight: 400\">OKX tambi\u00e9n se encuentra entre las 10 plataformas de exchange de criptomonedas a las que la Comisi\u00f3n de Valores y Bolsa de Filipinas advirti\u00f3 a principios del mes pasado por operar sin la autorizaci\u00f3n necesaria.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">En su alerta, el regulador advirti\u00f3 que las plataformas segu\u00edan ofreciendo o promocionando servicios de criptomonedas a los usuarios filipinos a pesar de carecer del registro necesario.<\/span><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/analista-preve-bitcoin-a-us-125-000-y-bitcoin-hyper-ya-supera-los-us-14-millones\/\">Analista prev\u00e9 Bitcoin a US$ 125.000 y Bitcoin Hyper ya supera los US$ 14 millones<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El banco nacional holand\u00e9s (DNB) mult\u00f3 al exchange de criptomonedas OKX por realizar operaciones con activos sin licencia permitida dentro de los Pa\u00edses Bajos. La penalidad est\u00e1 valuada en 2,25 millones de euros (USD 2,6 millones). La multa se refiere al periodo comprendido entre julio de 2023 y agosto de 2024, antes de la introducci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":21189,"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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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1779,1771,1973,1767,1851,1769,1758],"class_list":["post-21135","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-criptoactivos","tag-criptomonedas","tag-europa","tag-mercado","tag-mica","tag-okx","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Multaron a OKX por operar sin licencia MiCA<\/title>\n<meta name=\"description\" content=\"La penalidad est\u00e1 valuada en 2,25 millones de euros (USD 2,6 millones) y refiere al periodo comprendido entre julio de 2023 y agosto de 2024.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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