{"id":25242,"date":"2025-11-27T11:00:43","date_gmt":"2025-11-27T11:00:43","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=25242"},"modified":"2025-11-26T19:19:32","modified_gmt":"2025-11-26T19:19:32","slug":"binance-enfrenta-demanda-por-financiar-al-grupo-hamas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/binance-enfrenta-demanda-por-financiar-al-grupo-hamas\/","title":{"rendered":"Binance enfrenta demanda por financiar al grupo Ham\u00e1s"},"content":{"rendered":"<p>Las v&iacute;ctimas de terrorismo por parte de Ham&aacute;s demandaron a <a href=\"https:\/\/www.criptofacil.com\/es\/visit\/binance\" rel=\"nofollow\" target=\"_blank\">Binance<\/a> por una presunta facilitaci&oacute;n de pagos a dicho grupo militante y otros considerados terroristas por parte de Estados Unidos.<\/p>\n<p>Seg&uacute;n la denuncia, hecha p&uacute;blica el lunes 24 de noviembre, la mayor plataforma de intercambio de criptomonedas del mundo habr&iacute;a blanqueado fondos para Ham&aacute;s incluso despu&eacute;s de declararse culpable en noviembre de 2023 y pagar una multa penal de USD 4.320 millones por violar las leyes federales contra el <a href=\"https:\/\/www.criptofacil.com\/es\/coinbase-es-acusada-de-lavado-de-dinero-y-recibe-una-multa-millonaria\/\">lavado de dinero<\/a> y sanciones.<\/p>\n<p>Entre los demandantes se encuentran 306 v&iacute;ctimas estadounidenses del ataque de Ham&aacute;s, incluidos familiares de personas asesinadas, heridas o tomadas como rehenes, as&iacute; como afectados por ataques posteriores de distintos grupos.<\/p>\n<ul>\n<li>Lee tambi&eacute;n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/polymarket-recibe-aprobacion-de-los-reguladores-y-vuelve-a-operar-en-estados-unidos\/\">Polymarket recibe aprobaci&oacute;n de los reguladores y vuelve a operar en Estados Unidos<\/a><\/li>\n<\/ul>\n<h2>&iquest;Por qu&eacute; acusan a Binance?<\/h2>\n<p>Las v&iacute;ctimas demandantes acusan a Binance de haber permitido conscientemente que Ham&aacute;s, Hezbol&aacute;, la Yihad Isl&aacute;mica Palestina y la Guardia Revolucionaria de <a href=\"https:\/\/www.criptofacil.com\/es\/etfs-de-solana-no-repetiran-el-exito-de-bitcoin-y-ethereum-segun-jp-morgan\/\">Ir&aacute;n<\/a> transfirieran m&aacute;s de USD 1.000 millones a trav&eacute;s de su plataforma, incluyendo m&aacute;s de 50 millones de d&oacute;lares despu&eacute;s del ataque del 7 de octubre.<\/p>\n<p>Cabe destacar que previo a esto, el fundador de Binance, <a href=\"https:\/\/www.criptofacil.com\/es\/exchange-criptomonedas\/binance\/\">Changpeng Zhao<\/a>, se declar&oacute; culpable de violaciones a las leyes contra el lavado de dinero en relaci&oacute;n con la declaraci&oacute;n de Binance, cumpliendo una condena de cuatro meses de prisi&oacute;n. El presidente estadounidense Donald Trump lo indult&oacute; el 23 de octubre.<\/p>\n<blockquote><p>&laquo;Binance se estructur&oacute; intencionadamente como un refugio para actividades il&iacute;citas&raquo;, se&ntilde;ala la denuncia. &laquo;Hasta la fecha, no hay indicios de que Binance haya modificado sustancialmente su modelo de negocio principal&raquo;.<\/p><\/blockquote>\n<p>En un comunicado, Binance declin&oacute; comentar sobre la demanda, pero afirm&oacute;: &laquo;cumplimos plenamente con las leyes de sanciones internacionalmente reconocidas&raquo;. Un abogado que representa a Zhao en litigios relacionados tambi&eacute;n declin&oacute; hacer comentarios.<\/p>\n<p>Seg&uacute;n la denuncia, grandes sumas de criptomonedas pasaron por cuentas de personas sin medios financieros evidentes para justificarlas. La demanda de los querellantes solicitan da&ntilde;os compensatorios y triples, entre otras diligencias.<\/p>\n<p>Asimismo, Binance y Zhao se est&aacute;n defendiendo de otras acusaciones iniciadas en <a href=\"https:\/\/www.criptofacil.com\/es\/coinbase-lanza-su-servicio-de-staking-en-nueva-york\/\">Nueva York<\/a> y <a href=\"https:\/\/www.criptofacil.com\/es\/mineria-ilegal-de-bitcoin-es-cerrada-en-brasil\/\">Brasil<\/a>.<\/p>\n<ul>\n<li>Lee tambi&eacute;n:&nbsp;<a href=\"https:\/\/www.criptofacil.com\/es\/texas-invierte-usd-5-millones-en-el-etf-de-bitcoin-de-blackrock-bitcoin-hyper-supera-los-usd-285-millones\/\">Texas invierte USD 5 millones en el ETF de Bitcoin de BlackRock &ndash; Bitcoin Hyper supera los USD 28,5 millones<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las v&iacute;ctimas de terrorismo por parte de Ham&aacute;s demandaron a Binance por una presunta facilitaci&oacute;n de pagos a dicho grupo militante y otros considerados terroristas por parte de Estados Unidos. Seg&uacute;n la denuncia, hecha p&uacute;blica el lunes 24 de noviembre, la mayor plataforma de intercambio de criptomonedas del mundo habr&iacute;a blanqueado fondos para Ham&aacute;s incluso [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":25331,"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":[],"class_list":["post-25242","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Binance enfrenta demanda por financiar al grupo Ham\u00e1s<\/title>\n<meta name=\"description\" content=\"Seg\u00fan la denuncia hecha el lunes 24 de noviembre, el exchange de criptomonedas habr\u00eda blanqueado fondos para Ham\u00e1s.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.criptofacil.com\/es\/binance-enfrenta-demanda-por-financiar-al-grupo-hamas\/\" 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