{"id":4580,"date":"2024-10-25T22:00:49","date_gmt":"2024-10-25T22:00:49","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=4580"},"modified":"2024-10-25T20:21:12","modified_gmt":"2024-10-25T20:21:12","slug":"promotores-de-ee-uu-investigan-a-tether-usdt-dice-wsj","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/promotores-de-ee-uu-investigan-a-tether-usdt-dice-wsj\/","title":{"rendered":"Promotores de EE. UU. investigan a Tether (USDT), dice WSJ"},"content":{"rendered":"<p>Las autoridades de Estados Unidos est\u00e1n investigando a Tether, la empresa responsable de la mayor stablecoin del mundo, USDT. Se sospecha que la empresa podr\u00eda haber violado las normas contra el lavado de dinero y las sanciones.<\/p>\n<p>Seg\u00fan un informe del The Wall Street Journal, publicado este viernes 25, la investigaci\u00f3n analiza si terceros han utilizado la stablecoin para actividades ilegales, como la financiaci\u00f3n del terrorismo, el tr\u00e1fico de drogas y los ataques cibern\u00e9ticos.<\/p>\n<p>La investigaci\u00f3n criminal est\u00e1 siendo dirigida por la oficina del fiscal de EE. UU. en Manhattan. Mientras tanto, el Departamento del Tesoro estudia la posibilidad de sancionar a Tether debido al uso de la stablecoin por personas y grupos sancionados por EE. UU., lo que incluye a la organizaci\u00f3n terrorista Ham\u00e1s y otros individuos en Rusia. Si el Tesoro decide sancionar a la empresa, esto podr\u00eda restringir las operaciones entre Tether y los ciudadanos estadounidenses.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: Ethereum: cartera que particip\u00f3 en la ICO vende 3.000 ETH<\/li>\n<\/ul>\n<h2><strong>Tether podr\u00eda enfrentar sanciones en EE. UU.<\/strong><\/h2>\n<p>Hasta el momento, ni el Departamento del Tesoro ni la oficina del Fiscal del Distrito Sur de Nueva York han hecho comentarios sobre el caso. El CEO de Tether, Paolo Ardoino, reaccion\u00f3 al informe en las redes sociales. Seg\u00fan Ardoino, no hay indicios de que Tether est\u00e9 siendo investigada. Adem\u00e1s, critic\u00f3 al Wall Street Journal por \u201crepetir informaci\u00f3n antigua\u201d.<\/p>\n<p>Tether ha sido objeto de escrutinio durante a\u00f1os debido a su stablecoin, vinculada al valor del d\u00f3lar estadounidense. En una investigaci\u00f3n anterior, la Comisi\u00f3n de Comercio de Futuros de Materias Primas de EE. UU. afirm\u00f3 que la empresa hizo declaraciones \u00abfalsas o enga\u00f1osas\u00bb sobre la reserva que respaldaba la stablecoin, alegando que no estaba totalmente respaldada por d\u00f3lares estadounidenses, como la empresa hab\u00eda informado.<\/p>\n<p>Adem\u00e1s, legisladores de Estados Unidos han expresado preocupaci\u00f3n por las actividades de Tether y han solicitado al Departamento de Justicia que investigue el posible involucramiento de la empresa en financiamiento il\u00edcito. Tether, por su parte, sostiene que colabora con las autoridades internacionales en todas las investigaciones.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/binance-anuncia-futuros-de-memecoin-y-su-precio-se-dispara-un-90\/\">Binance anuncia futuros de memecoin y su precio se dispara un 90%<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades de Estados Unidos est\u00e1n investigando a Tether, la empresa responsable de la mayor stablecoin del mundo, USDT. Se sospecha que la empresa podr\u00eda haber violado las normas contra el lavado de dinero y las sanciones. Seg\u00fan un informe del The Wall Street Journal, publicado este viernes 25, la investigaci\u00f3n analiza si terceros han [&hellip;]<\/p>\n","protected":false},"author":139,"featured_media":4581,"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":[1],"tags":[1779,1771,1825,1777,1943,1758,1836],"class_list":["post-4580","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-criptoactivos","tag-criptomonedas","tag-ee-uu","tag-estados-unidos","tag-tether","tag-titular","tag-usdt"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Promotores de EE. 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