{"id":9345,"date":"2025-01-29T10:00:46","date_gmt":"2025-01-29T10:00:46","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=9345"},"modified":"2025-01-28T18:18:25","modified_gmt":"2025-01-28T18:18:25","slug":"francia-abre-investigacion-contra-binance-por-sospecha-de-lavado-de-dinero-reuters","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/francia-abre-investigacion-contra-binance-por-sospecha-de-lavado-de-dinero-reuters\/","title":{"rendered":"Francia abre investigaci\u00f3n contra Binance por sospecha de lavado de dinero: Reuters"},"content":{"rendered":"<p>Las autoridades francesas han iniciado una investigaci\u00f3n judicial contra Binance, la mayor exchange de criptomonedas del mundo, por sospechas de lavado de dinero, fraude fiscal y otras infracciones.<\/p>\n<p>Seg\u00fan inform\u00f3 Reuters, la secci\u00f3n de cr\u00edmenes econ\u00f3micos y financieros del Ministerio P\u00fablico de Par\u00eds (JUNALCO) anunci\u00f3 que la investigaci\u00f3n abarca actividades de 2019 a 2024, involucrando delitos cometidos en Francia y otros pa\u00edses de la Uni\u00f3n Europea.<\/p>\n<p>La investigaci\u00f3n comenz\u00f3 tras quejas de usuarios que alegaron haber perdido dinero al invertir en la plataforma debido a informaci\u00f3n incorrecta proporcionada por la empresa. Adem\u00e1s, los usuarios afirman que Binance operaba sin las aprobaciones necesarias.<\/p>\n<p>Binance enfrenta procesos e investigaciones en varios pa\u00edses. Recientemente, la Corte Suprema de Estados Unidos permiti\u00f3 que continuara un caso contra la empresa y su fundador, Changpeng Zhao.<\/p>\n<p>En este proceso, los inversores acusan a Binance de vender ilegalmente tokens no registrados, los cuales perdieron gran parte de su valor.<\/p>\n<p><img decoding=\"async\" class=\"wp-image-306498 size-full aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/01\/Captura-de-tela-2025-01-28-124602.png\" alt=\"Binance\" width=\"509\" height=\"260\" \/><\/p>\n<h2><strong>Investigaci\u00f3n en Francia<\/strong><\/h2>\n<p>En diciembre, el organismo regulador corporativo de Australia proces\u00f3 la subsidiaria de derivados de Binance en el pa\u00eds. La entidad aleg\u00f3 que Binance clasific\u00f3 incorrectamente a clientes minoristas como clientes institucionales, neg\u00e1ndoles as\u00ed las protecciones al consumidor.<\/p>\n<p>La investigaci\u00f3n francesa destaca los desaf\u00edos regulatorios que enfrentan las casas de cambio de criptomonedas a nivel global. A medida que el uso de criptomonedas crece, las autoridades intensifican sus esfuerzos para garantizar que estas plataformas operen dentro de las leyes financieras y de prevenci\u00f3n de lavado de dinero.<\/p>\n<h2><strong>Binance responde<\/strong><\/h2>\n<p>Binance emiti\u00f3 un comunicado comentando sobre la investigaci\u00f3n:<\/p>\n<blockquote><p>\u00abBinance est\u00e1 profundamente decepcionada al saber que JUNALCO, una divisi\u00f3n de Par\u00eds del Ministerio P\u00fablico Franc\u00e9s, tom\u00f3 la decisi\u00f3n de remitir este asunto, que tiene varios a\u00f1os, al poder judicial franc\u00e9s para una investigaci\u00f3n adicional. Aunque normalmente no comentamos sobre procedimientos legales como pol\u00edtica, Binance niega totalmente las acusaciones y luchar\u00e1 vigorosamente contra cualquier acusaci\u00f3n presentada en su contra.\u00bb<\/p>\n<p>\u00abLos avances de Binance en AML y cumplimiento ya han sido reconocidos por las principales autoridades, incluyendo FinCEN, DOJ y OFAC, entre otras, destacando que Binance &#8216;implement\u00f3 AML\/CFT en toda la empresa&#8217;, &#8216;implement\u00f3 los est\u00e1ndares del Grupo de Acci\u00f3n Financiera para AML y KYC&#8217; y &#8216;mejor\u00f3 la capacitaci\u00f3n de los empleados en AML\/CFT.'\u00bb<\/p><\/blockquote>\n<p>Fundada en 2017, Binance r\u00e1pidamente se convirti\u00f3 en la mayor exchange de criptomonedas del mundo. La plataforma ofrece una amplia gama de servicios, desde la negociaci\u00f3n de criptomonedas hasta productos financieros m\u00e1s complejos.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/estas-dos-criptomonedas-podrian-caer-mas-del-10-segun-analista\/\">Estas dos criptomonedas podr\u00edan caer m\u00e1s del 10%, seg\u00fan analista<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades francesas han iniciado una investigaci\u00f3n judicial contra Binance, la mayor exchange de criptomonedas del mundo, por sospechas de lavado de dinero, fraude fiscal y otras infracciones. Seg\u00fan inform\u00f3 Reuters, la secci\u00f3n de cr\u00edmenes econ\u00f3micos y financieros del Ministerio P\u00fablico de Par\u00eds (JUNALCO) anunci\u00f3 que la investigaci\u00f3n abarca actividades de 2019 a 2024, involucrando [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":9346,"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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