{"id":23186,"date":"2025-10-13T15:00:37","date_gmt":"2025-10-13T15:00:37","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=23186"},"modified":"2025-10-13T15:28:17","modified_gmt":"2025-10-13T15:28:17","slug":"casa-blanca-intensifica-las-discusiones-sobre-un-posible-indulto-presidencial-a-cz-fundador-de-binance","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/casa-blanca-intensifica-las-discusiones-sobre-un-posible-indulto-presidencial-a-cz-fundador-de-binance\/","title":{"rendered":"Casa Blanca intensifica las discusiones sobre un posible indulto presidencial a CZ, fundador de Binance"},"content":{"rendered":"<p><strong>La Casa Blanca ha intensificado las discusiones sobre un posible indulto presidencial a Changpeng \u201cCZ\u201d Zhao, fundador y principal accionista del exchange de criptomonedas Binance<\/strong>, seg\u00fan fuentes cercanas al gobierno de Estados Unidos.<\/p>\n<p>Esta medida, de ser aprobada, <strong>allanar\u00eda el camino para el regreso de CZ al liderazgo de la empresa<\/strong> y reavivar\u00eda el debate sobre el <strong>papel de la pol\u00edtica en la regulaci\u00f3n de las criptomonedas.<\/strong><\/p>\n<p>El empresario, de 48 a\u00f1os, <strong>cumpli\u00f3 cuatro meses de prisi\u00f3n en 2024<\/strong> despu\u00e9s de declararse <strong>culpable<\/strong> de violar la Ley de Secretismo Bancario (Bank Secrecy Act) y <strong>no implementar controles adecuados contra el lavado de dinero<\/strong> durante su gesti\u00f3n en Binance. En mayo, Zhao revel\u00f3 que hab\u00eda enviado una solicitud formal de indulto al presidente Donald Trump, con el objetivo de revertir su condena.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/grok-revela-las-mejores-criptos-para-comprar-en-uptober-antes-de-la-aprobacion-de-los-etfs\/\">Grok revela las mejores criptos para comprar en \u00abUptober\u00bb antes de la aprobaci\u00f3n de los ETFs<\/a><\/li>\n<\/ul>\n<h2>Posible regreso a Binance e implicaciones pol\u00edticas<\/h2>\n<p><a href=\"https:\/\/nypost.com\/2025\/10\/12\/business\/possible-pardon-for-ex-binance-ceo-sparking-fierce-white-house-debate\/\">Fuentes cercanas al gobierno<\/a> informaron que las <strong>conversaciones sobre el caso han ganado fuerza en las \u00faltimas semanas<\/strong>. Esto ocurre mientras la <strong>familia Trump ampl\u00eda sus propios negocios<\/strong> en el sector cripto, lo que ha generado <strong>malestar<\/strong> entre asesores y parlamentarios dem\u00f3cratas.<\/p>\n<p>Algunos consejeros del presidente consideran que las acusaciones contra CZ fueron excesivamente rigurosas, evaluando que el caso no justificaba una condena criminal. Seg\u00fan sus interlocutores, el presidente simpatizar\u00eda con la solicitud de indulto. Sin embargo, a\u00fan no ha tomado ninguna decisi\u00f3n oficial.<\/p>\n<p><strong>Binance lleg\u00f3 a pagar 4.300 millones de d\u00f3lares (USD) en multas<\/strong> para cerrar el proceso judicial y <strong>reforzar sus pol\u00edticas de cumplimiento.<\/strong> Mientras tanto, <strong>CZ desembols\u00f3 50 millones de d\u00f3lares (USD) y renunci\u00f3 al cargo de CEO<\/strong>. Un eventual indulto <strong>limpiar\u00eda el registro criminal de CZ<\/strong>, permitiendo que empresas reguladas y fondos de inversi\u00f3n vuelvan a hacer negocios con \u00e9l.<\/p>\n<h2>Reacci\u00f3n y controversia en Washington<\/h2>\n<p>El tema divide opiniones en el Congreso. Parlamentarios dem\u00f3cratas, como el senador Richard Blumenthal (Connecticut), han expresado <strong>preocupaci\u00f3n por un eventual indulto<\/strong>, sobre todo debido a la <strong>implicaci\u00f3n comercial de la familia Trump con el sector de las criptomonedas.<\/strong><\/p>\n<p>Mientras tanto, analistas del mercado destacan que el caso de Zhao gan\u00f3 relevancia tras el colapso de FTX, de Sam Bankman-Fried (SBF), que fue <strong>condenado a 25 a\u00f1os de prisi\u00f3n por fraude<\/strong>. De acuerdo con Eleanor Terrett, editora del bolet\u00edn Crypto In America, <strong>el castigo a CZ habr\u00eda sido una forma de que el gobierno demostrara rigor<\/strong> tras el fracaso en la supervisi\u00f3n de FTX, cuyo fundador era uno de los principales donantes de campa\u00f1as dem\u00f3cratas.<\/p>\n<p>Representantes de la Casa Blanca y de la defensa de Zhao, liderada por la abogada Teresa Goody Guill\u00e9n, ex empleada de la SEC, no han comentado el caso.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/caida-historica-en-el-mercado-cripto-genera-sospechas-de-manipulacion-y-fallos-en-exchanges\/\">Ca\u00edda hist\u00f3rica en el mercado cripto genera sospechas de manipulaci\u00f3n y fallos en exchanges<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Casa Blanca ha intensificado las discusiones sobre un posible indulto presidencial a Changpeng \u201cCZ\u201d Zhao, fundador y principal accionista del exchange de criptomonedas Binance, seg\u00fan fuentes cercanas al gobierno de Estados Unidos. Esta medida, de ser aprobada, allanar\u00eda el camino para el regreso de CZ al liderazgo de la empresa y reavivar\u00eda el debate [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":23187,"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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