{"id":34525,"date":"2022-05-24T13:01:50","date_gmt":"2022-05-24T13:01:50","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=34525"},"modified":"2022-05-24T13:01:54","modified_gmt":"2022-05-24T13:01:54","slug":"arthur-hayes-ex-ceo-de-bitmex-condenado-a-dos-anos-de-libertad-condicional","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/arthur-hayes-ex-ceo-de-bitmex-condenado-a-dos-anos-de-libertad-condicional\/","title":{"rendered":"Arthur Hayes (ex CEO de BitMEX) Condenado a Dos A\u00f1os de Libertad Condicional"},"content":{"rendered":"<p style=\"text-align: justify\">Un <strong>juez federal de Nueva York<\/strong> sentenci\u00f3 el viernes pasado al ex CEO de BitMEX, <strong>Arthur Hayes<\/strong>, a <strong>dos a\u00f1os de libertad condicional, seis meses de reclusi\u00f3n en su domicilio y vigilancia de su ubicaci\u00f3n<\/strong>. En febrero, Hayes se declar\u00f3 culpable de las acusaciones de no haber desarrollado intencionadamente un <strong>programa contra el blanqueo de capitales (AML<\/strong>) en el Exchange Bitmex.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Los cofundadores de la empresa, Arthur Hayes, Benjamin Delo y Samuel Reed, fueron acusados por la Comisi\u00f3n de Comercio de Futuros de Materias Primas (CFTC) en 2020 de operar una plataforma de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/uniswap\/\" target=\"_blank\" rel=\"noopener\">comercio de activos digitales<\/a> sin aplicar los procedimientos necesarios contra el blanqueo de capitales.<\/p>\n<h2 style=\"text-align: justify\">Hayes se declar\u00f3 culpable y acept\u00f3 toda la responsabilidad<\/h2>\n<p style=\"text-align: justify\">Seg\u00fan <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2022-05-20\/bitmex-co-founder-arthur-hayes-sentenced-to-two-years-probation\" target=\"_blank\" rel=\"noopener noreferrer\">Bloomberg<\/a>, la sentencia finaliz\u00f3 el viernes, y el juez de distrito estadounidense <strong>John Koeltl<\/strong> acept\u00f3 la declaraci\u00f3n de Hayes para <strong>evitar la prisi\u00f3n<\/strong>. En su lugar, Hayes recibi\u00f3 una sentencia de dos a\u00f1os de libertad condicional, con los primeros seis meses en confinamiento domiciliario, a pesar de que los fiscales hab\u00edan solicitado a Koeltl que condenara a Hayes a m\u00e1s de un a\u00f1o de c\u00e1rcel para evitar futuros delitos.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-34188 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/05\/post-image-TCP-3.png\" alt=\"Arthur Hayes (Former CEO of BitMEX) Sentenced to Two Years of Probation\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">A medida que se desarrollan las <strong>criptomonedas<\/strong> y las tecnolog\u00edas destinadas a apoyar su intercambio, el fiscal estadounidense Damian Williams declar\u00f3 en su alegato que las empresas que participan en el sistema de monedas virtuales se han convertido en guardianes esenciales en los intentos de garantizar que los mercados estadounidenses sean &#8220;justos, eficientes y seguros&#8221;.<\/p>\n<p style=\"text-align: justify\">El Sr. Williams <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/founders-cryptocurrency-exchange-plead-guilty-bank-secrecy-act-violations\" target=\"_blank\" rel=\"noopener noreferrer\">continu\u00f3 diciendo<\/a> que <strong>los beneficios y las perspectivas de hacer negocios en Estados Unidos son numerosos<\/strong>, pero vienen acompa\u00f1ados de la responsabilidad de hacer su parte para ayudar a combatir el crimen y la corrupci\u00f3n.<\/p>\n<p style=\"text-align: justify\"><strong>Arthur Hayes y Benjamin Delo<\/strong> fueron acusados de constituir una empresa con la intenci\u00f3n de eludir esos requisitos al no desarrollar ni mantener ni siquiera las pol\u00edticas m\u00e1s b\u00e1sicas contra el blanqueo de capitales.<\/p>\n<p style=\"text-align: justify\">Las deficiencias de Hayes, seg\u00fan Damian Williams, permitieron a <strong>BitMEX<\/strong> funcionar como una plataforma en la sombra de los mercados financieros. Como resultado, el fiscal ha prometido aplicar severamente la ley estadounidense destinada a prevenir el blanqueo de dinero a trav\u00e9s de las instituciones financieras, incluidos los <strong>Exchanges de criptomonedas<\/strong>.<\/p>\n<p style=\"text-align: justify\">Por lo tanto, Hayes inform\u00f3 al tribunal que aceptaba &#8220;toda la responsabilidad&#8221; por el hecho de que BitMEX no tomara las medidas en respuesta a las acusaciones.<\/p>\n<p style=\"text-align: justify\">&#8220;<em>S\u00e9 que mis mejores a\u00f1os est\u00e1n por delante, siempre tendr\u00e9 que vivir con las consecuencias de estas acciones. Estoy listo para pasar la p\u00e1gina y empezar de nuevo<\/em>&#8220;, dijo Hayes.<\/p>\n<p style=\"text-align: justify\">El abogado de Hayes, <strong>James Benjamin<\/strong>, lo describi\u00f3 como una &#8220;potencia intelectual&#8221; y un &#8220;l\u00edder carism\u00e1tico&#8221;, y afirm\u00f3 que los fiscales estaban intentando convertir el caso en un &#8220;refer\u00e9ndum sobre ideales abstractos que desean abrazar&#8221;, buscando una &#8220;<strong>sentencia draconiana<\/strong>&#8221; para <strong>reivindicar la pol\u00edtica de Estados Unidos<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un juez federal de Nueva York sentenci\u00f3 el viernes pasado al ex CEO de BitMEX, Arthur Hayes, a dos a\u00f1os de libertad condicional, seis meses de reclusi\u00f3n en su domicilio y vigilancia de su ubicaci\u00f3n. En febrero, Hayes se declar\u00f3 culpable de las acusaciones de no haber desarrollado intencionadamente un programa contra el blanqueo de [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":34528,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22],"tags":[374,140,142],"class_list":["post-34525","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","tag-bitmex","tag-criptomonedas","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Arthur Hayes (ex CEO de BitMEX) Condenado a Dos A\u00f1os de Libertad Condicional The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Un juez federal de Nueva York sentenci\u00f3 el viernes pasado al ex CEO de BitMEX, Arthur Hayes, a dos 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