{"id":8826,"date":"2025-01-17T11:00:32","date_gmt":"2025-01-17T11:00:32","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=8826"},"modified":"2025-01-16T22:19:20","modified_gmt":"2025-01-16T22:19:20","slug":"bitmex-recibe-multa-de-100-millones-de-dolares-en-ee-uu","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/bitmex-recibe-multa-de-100-millones-de-dolares-en-ee-uu\/","title":{"rendered":"BitMEX recibe multa de 100 millones de d\u00f3lares en EE. UU."},"content":{"rendered":"<p>El juez distrital de Estados Unidos, John G. Koeltl, orden\u00f3 a BitMEX pagar una multa de 100 millones de d\u00f3lares por violaciones al <em>Bank Secrecy Act<\/em> (BSA), una ley dise\u00f1ada para combatir actividades relacionadas con el lavado de dinero. Seg\u00fan la sentencia, la plataforma de derivados incurri\u00f3 en infracciones durante un per\u00edodo de cinco a\u00f1os, lo que justific\u00f3 una sanci\u00f3n equivalente a 20 millones de d\u00f3lares por a\u00f1o.<\/p>\n<p>De acuerdo con el juez Koeltl, BitMEX viol\u00f3 de manera consistente las normativas contra el lavado de dinero, lo que llev\u00f3 a la imposici\u00f3n de esta significativa multa. Esta es la segunda vez en menos de seis meses que la plataforma enfrenta una condena en Estados Unidos. El a\u00f1o pasado, la empresa se declar\u00f3 culpable de infringir leyes relacionadas con el secreto bancario en el pa\u00eds.<\/p>\n<h2>BitMEX rompe el silencio sobre la multa<\/h2>\n<p>Recientemente, BitMEX concluy\u00f3 una larga batalla legal sobre violaciones a las normativas contra el lavado de dinero. Sin embargo, el juez Koeltl consider\u00f3 insuficiente la multa inicial de 110 millones de d\u00f3lares acordada previamente. Seg\u00fan su an\u00e1lisis, estas infracciones generaron ingresos estimados en 1.300 millones de d\u00f3lares para la plataforma durante cinco a\u00f1os, lo que motiv\u00f3 la imposici\u00f3n de una nueva sanci\u00f3n de 100 millones de d\u00f3lares.<\/p>\n<p>En un comunicado oficial, BitMEX expres\u00f3 su desacuerdo con la decisi\u00f3n, pero destac\u00f3 que la multa es considerablemente menor que los 200 millones de d\u00f3lares inicialmente exigidos por el Departamento de Justicia de Estados Unidos (DoJ). Adem\u00e1s de la sanci\u00f3n econ\u00f3mica, HDR Global Trading Inc., la empresa matriz de BitMEX, enfrentar\u00e1 un periodo de prueba de dos a\u00f1os durante el cual no podr\u00e1 ofrecer servicios a ciudadanos estadounidenses. BitMEX asegur\u00f3 que continuar\u00e1 colaborando con las autoridades y reforzando sus medidas de cumplimiento.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-304989\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/01\/Screenshot-2025-01-16-at-09.07.08.png\" alt=\"An\u00fancio da BitMEX a respeito de condena\u00e7\u00e3o.\" width=\"1848\" height=\"1278\" \/><\/p>\n<h2>La exchange se declara culpable<\/h2>\n<p>En julio de 2024, BitMEX admiti\u00f3 su culpabilidad por violaciones a la Ley de Secreto Bancario en Estados Unidos. Seg\u00fan la Oficina del Fiscal del Distrito Sur de Nueva York, la plataforma actu\u00f3 de forma deliberada al incumplir las normativas existentes.<\/p>\n<p>Desde 2020, los fundadores de la empresa \u2014Arthur Hayes, Samuel Reed y Benjamin Delo\u2014 reconocieron operar la plataforma sin implementar verificaciones de identidad (KYC). En 2022, se declararon culpables de delitos relacionados con el lavado de dinero y pagaron una multa de 10 millones de d\u00f3lares cada uno.<\/p>\n<p>Asimismo, BitMEX permiti\u00f3 ilegalmente que usuarios estadounidenses accedieran a su plataforma sin obtener la aprobaci\u00f3n de la Comisi\u00f3n de Negociaci\u00f3n de Futuros de Materias Primas (CFTC, por sus siglas en ingl\u00e9s). En ese momento, alrededor del 11,5% de los usuarios de BitMEX proven\u00edan de Estados Unidos, muchos de los cuales utilizaban redes privadas virtuales (VPN) para ocultar su ubicaci\u00f3n y evitar las restricciones geogr\u00e1ficas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El juez distrital de Estados Unidos, John G. Koeltl, orden\u00f3 a BitMEX pagar una multa de 100 millones de d\u00f3lares por violaciones al Bank Secrecy Act (BSA), una ley dise\u00f1ada para combatir actividades relacionadas con el lavado de dinero. Seg\u00fan la sentencia, la plataforma de derivados incurri\u00f3 en infracciones durante un per\u00edodo de cinco a\u00f1os, [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":8827,"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":[2141,1825,1777,1780,1758],"class_list":["post-8826","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-bitmex","tag-ee-uu","tag-estados-unidos","tag-exchange","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BitMEX recibe multa de 100 millones de d\u00f3lares en EE. 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