Empresa cripto de la familia Trump anuncia tarjeta de d\u00e9bito y app de pagos<\/a><\/li>\n<\/ul>\nPatr\u00f3n de transferencias fraudulentas<\/h2>\n La demanda califica las operaciones como \u201ctransferencias fraudulentas arquet\u00edpicas\u201d. La justificaci\u00f3n es que, en 2021, SBF no ten\u00eda nada que perder personalmente al realizar esas inversiones.<\/strong> Aunque supuestamente desvi\u00f3 fondos de los clientes de FTX, Alameda Research, de la cual pose\u00eda el 90%, fue la que adquiri\u00f3 las acciones de GDA.<\/p>\nDe esta forma, \u00e9l ser\u00eda el principal beneficiario de una eventual valorizaci\u00f3n de la minera, mientras que los clientes de la exchange asum\u00edan todo el riesgo. Genesis Digital Assets, que en el momento de la transacci\u00f3n ten\u00eda base en Kazajist\u00e1n y actualmente cuenta con centros de datos en Estados Unidos y Europa, con sede en Dub\u00e1i, se neg\u00f3 a comentar el caso al ser consultada por la prensa.<\/p>\n
Recordando el caso FTX<\/h2>\n La exchange colaps\u00f3 en noviembre de 2022 tras revelarse que Bankman-Fried y sus principales socios gestionaban la empresa de forma fraudulenta.<\/strong> La irregularidad central era el uso del dinero de los clientes para cubrir apuestas financieras de alto riesgo realizadas por Alameda Research.<\/p>\nLa exposici\u00f3n del esquema gener\u00f3 una corrida de retiros que hundi\u00f3 a la plataforma, que en ese momento era una de las m\u00e1s grandes del mundo. Posteriormente, Sam Bankman-Fried fue arrestado, juzgado y condenado en noviembre de 2023 por siete cargos de fraude. Actualmente, cumple una condena de 25 a\u00f1os de prisi\u00f3n en una penitenciar\u00eda del sur de California.<\/p>\n","protected":false},"excerpt":{"rendered":"
El FTX Recovery Trust present\u00f3 una demanda contra la minera de Bitcoin Genesis Digital Assets (GDA) y sus cofundadores. La entidad encargada de la reestructuraci\u00f3n de la quebrada exchange de criptomonedas FTX busca recuperar US$ 1.150 millones. Tras la divulgaci\u00f3n del proceso, el precio de FTT, token nativo de la antigua FTX, registr\u00f3 una fuerte […]<\/p>\n","protected":false},"author":140,"featured_media":22158,"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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1760],"tags":[1779,1771,1780,2087,1874,1758],"class_list":["post-22157","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercado","tag-criptoactivos","tag-criptomonedas","tag-exchange","tag-ftt","tag-ftx","tag-titular"],"acf":[],"yoast_head":"\n
Juicio FTX vs Genesis por US$ 1.150 millones impulsa el token FTT un 50%<\/title>\n \n \n \n \n \n \n \n \n \n \n \n\t \n\t \n\t \n \n \n \n \n \n\t \n\t \n\t \n