{"id":5589,"date":"2024-11-13T16:00:40","date_gmt":"2024-11-13T16:00:40","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=5589"},"modified":"2024-11-13T13:06:53","modified_gmt":"2024-11-13T13:06:53","slug":"ee-uu-busca-incautar-millones-en-cripto-vinculados-a-sobornos-de-bankman-fried-a-china","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/ee-uu-busca-incautar-millones-en-cripto-vinculados-a-sobornos-de-bankman-fried-a-china\/","title":{"rendered":"EE. UU. busca incautar millones en cripto vinculados a sobornos de Bankman-Fried a China"},"content":{"rendered":"<p>Fiscales de Estados Unidos presentaron una solicitud ante el tribunal para confiscar alrededor de 18,5 millones de d\u00f3lares en criptomonedas supuestamente relacionadas con sobornos pagados por el cofundador de FTX, Sam Bankman-Fried, a funcionarios chinos.<\/p>\n<p>La petici\u00f3n, presentada el 12 de noviembre en el Tribunal del Distrito Sur de Nueva York, alega que una cuenta de Binance habr\u00eda lavado fondos que formaban parte de los sobornos que Bankman-Fried supuestamente ofreci\u00f3 antes del colapso de FTX en 2022. La cuenta, que inicialmente val\u00eda 8,6 millones de d\u00f3lares en diciembre de 2023, ahora contiene activos valorados en 18,5 millones.<\/p>\n<p>Seg\u00fan los documentos de los fiscales, en 2021, las autoridades chinas congelaron dos cuentas de Alameda Research, una empresa hermana de FTX, que conten\u00edan cerca de 1.000 millones de d\u00f3lares en criptoactivos. En respuesta, Bankman-Fried habr\u00eda autorizado una transferencia de 40 millones de d\u00f3lares en Tether a una billetera privada para sobornar a los funcionarios chinos y liberar las cuentas bloqueadas.<\/p>\n<p>Tras la liberaci\u00f3n de las cuentas, supuestamente autoriz\u00f3 pagos adicionales en criptomonedas que, seg\u00fan los fiscales, ascendieron a decenas de millones de d\u00f3lares.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/donald-trump-prepara-equipo-de-gobierno-pro-criptomonedas-revela-la-prensa-estadounidense\/\">Donald Trump prepara equipo de gobierno pro-criptomonedas, revela la prensa estadounidense<\/a><\/li>\n<\/ul>\n<h2>Caso involucra a FTX, Sam Bankman-Fried, Binance y China<\/h2>\n<p>La investigaci\u00f3n revel\u00f3 que la cuenta en cuesti\u00f3n conten\u00eda cinco subcuentas de dep\u00f3sito. Bankman-Fried habr\u00eda utilizado estas subcuentas para \u201cocultar o disfrazar\u201d la naturaleza de los fondos. Las billeteras vinculadas a esta cuenta recib\u00edan dep\u00f3sitos regulares en Bitcoin y stablecoins casi a diario, los cuales posteriormente eran convertidos en otras criptomonedas.<\/p>\n<p>Seg\u00fan el testimonio de Caroline Ellison, ex-CEO de Alameda Research, el total pagado en sobornos alcanz\u00f3 aproximadamente 150 millones de d\u00f3lares.<\/p>\n<p>El 21 de diciembre de 2023, durante el juicio de Bankman-Fried, el juez Lewis Kaplan autoriz\u00f3 la incautaci\u00f3n de esta cuenta. Los fiscales afirmaron que a\u00fan contiene criptomonedas, incluidas Solana, Cardano, XRP, Internet Computer y Avalanche.<\/p>\n<p>Despu\u00e9s del colapso de FTX en 2022, Bankman-Fried fue juzgado y declarado culpable de siete delitos graves. En marzo de este a\u00f1o, recibi\u00f3 una sentencia de 25 a\u00f1os de prisi\u00f3n. Las acusaciones incluyeron conspiraci\u00f3n para cometer fraude bancario y soborno a funcionarios extranjeros, aunque algunas de estas fueron retiradas antes del veredicto final.<\/p>\n<p>A pesar de la sentencia, los abogados de Bankman-Fried contin\u00faan su lucha por su cliente. El 13 de septiembre, su defensa present\u00f3 una apelaci\u00f3n alegando que el juicio fue injusto, y argumentando que el tribunal no trat\u00f3 adecuadamente al ex-CEO de FTX durante el proceso.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-13-11-2024-toma-de-ganancias-frena-el-aumento-del-btc\/\">Bitcoin Hoy 13\/11\/2024: toma de ganancias \u2018frena\u2019 el aumento del BTC<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Fiscales de Estados Unidos presentaron una solicitud ante el tribunal para confiscar alrededor de 18,5 millones de d\u00f3lares en criptomonedas supuestamente relacionadas con sobornos pagados por el cofundador de FTX, Sam Bankman-Fried, a funcionarios chinos. La petici\u00f3n, presentada el 12 de noviembre en el Tribunal del Distrito Sur de Nueva York, alega que una cuenta [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":5590,"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":[1855,1779,1771,1825,1777,1874,2233,1758],"class_list":["post-5589","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-china","tag-criptoactivos","tag-criptomonedas","tag-ee-uu","tag-estados-unidos","tag-ftx","tag-sam-bankman-fried","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>EE. 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