{"id":35517,"date":"2022-08-03T11:00:55","date_gmt":"2022-08-03T11:00:55","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=35517"},"modified":"2022-08-03T11:00:58","modified_gmt":"2022-08-03T11:00:58","slug":"el-regulador-financiero-de-nueva-york-multa-con-30m-a-la-division-de-criptomonedas-de-robinhood","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/el-regulador-financiero-de-nueva-york-multa-con-30m-a-la-division-de-criptomonedas-de-robinhood\/","title":{"rendered":"El Regulador Financiero de Nueva York Multa con $30M a la Divisi\u00f3n de Criptomonedas de Robinhood"},"content":{"rendered":"<p style=\"text-align: justify\">El <strong>Departamento de Servicios Financieros del Estado de Nueva York (NYDFS)<\/strong> <a href=\"https:\/\/www.cnbc.com\/amp\/2022\/08\/02\/robinhoods-crypto-division-fined-30-million-by-new-york-regulator.html\" target=\"_blank\" rel=\"noopener noreferrer\">revel\u00f3 que<\/a> hab\u00eda <strong>multado<\/strong> a la filial de criptomonedas de <strong>Robinhood<\/strong> con 30 millones de d\u00f3lares el martes.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">La agencia gubernamental encargada de supervisar los servicios y productos financieros, <a href=\"https:\/\/www.dfs.ny.gov\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>NYDFS<\/strong> <\/a>sostuvo que tomaron esta acci\u00f3n porque <strong>los programas contra el lavado de dinero y de ciberseguridad en Robinhood Cryptomonedas estaban supuestamente faltos de personal y de fondos<\/strong>.<\/p>\n<h2 style=\"text-align: justify\">Deficiencias en la gesti\u00f3n de Robinhood<\/h2>\n<p style=\"text-align: justify\">Adem\u00e1s, se aleg\u00f3 que la <strong>secci\u00f3n de criptomonedas de Robinhood<\/strong> tard\u00f3 en cambiar de un sistema de control de transacciones manual a otro m\u00e1s adecuado a su base de usuarios y volumen de transacciones.<\/p>\n<p style=\"text-align: justify\">Sin embargo, seg\u00fan el <strong>superintendente Harris<\/strong> <strong>del DFS<\/strong>, a medida que la empresa se expand\u00eda, <a href=\"https:\/\/thecryptocurrencypost.net\/es\/las-acciones-de-robinhood-suben-por-los-rumores-de-adquisicion\/\" target=\"_blank\" rel=\"noopener\">Robinhood Crypto<\/a> no dedic\u00f3 suficiente tiempo y dinero a <strong>crear y mantener una cultura de cumplimiento<\/strong>, lo que llev\u00f3 a graves <strong>infracciones de las normas de ciberseguridad y antiblanqueo del Departamento<\/strong>.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-36020 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/08\/20220803_072937_0000.png\" alt=\"El Regulador Financiero de Nueva York Multa con $30M a la Divisi\u00f3n de Criptomonedas de Robinhood\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">El DFS seguir\u00e1 investigando y tomando las medidas oportunas cuando cualquier licenciatario infrinja la ley o las normas del Departamento, que son esenciales para <strong>salvaguardar a los consumidores y garantizar la seguridad y solidez de las instituciones<\/strong>. Continu\u00f3 diciendo que todas las empresas de monedas virtuales con licencia en el Estado de Nueva York est\u00e1n sujetas a las <strong>mismas normas de lucha contra el blanqueo de capitales<\/strong>, <strong>protecci\u00f3n del consumidor<\/strong> y <strong>ciberseguridad<\/strong> que las empresas de servicios financieros tradicionales.<\/p>\n<p style=\"text-align: justify\">La multa de 30 millones de d\u00f3lares es la <strong>primera aplicaci\u00f3n del NYDFS en el sector de las criptomonedas<\/strong>. Seg\u00fan la CNBC, Robinhood declar\u00f3 el a\u00f1o pasado que preve\u00eda pagar un acuerdo de 30 millones de d\u00f3lares al NYDFS tras una <strong>investigaci\u00f3n realizada en 2020<\/strong> que se centraba en cuestiones de ciberseguridad y antiblanqueo de dinero.<\/p>\n<p style=\"text-align: justify\">Cuando Robinhood Crypto supuestamente verific\u00f3 la <strong>conformidad con el departamento<\/strong> a pesar de los aparentes problemas, el regulador argument\u00f3 que Robinhood Crypto hab\u00eda infringido la ley.<\/p>\n<p style=\"text-align: justify\">Tambi\u00e9n se acusa a Robinhood Crypto de violar las normas que rigen la protecci\u00f3n del consumidor al no mantener un n\u00famero de tel\u00e9fono separado y designado en su sitio web para las quejas de los clientes.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan el acuerdo alcanzado ayer, Robinhood Crypto tendr\u00e1 que <strong>contratar a un consultor independiente<\/strong> para que realice una <strong>evaluaci\u00f3n exhaustiva<\/strong> del cumplimiento de la empresa con el Reglamento del Departamento y sus esfuerzos de remediaci\u00f3n con respecto a las <strong>violaciones y deficiencias encontradas<\/strong>, adem\u00e1s de pagar una multa de 30 millones de d\u00f3lares.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento de Servicios Financieros del Estado de Nueva York (NYDFS) revel\u00f3 que hab\u00eda multado a la filial de criptomonedas de Robinhood con 30 millones de d\u00f3lares el martes.<\/p>\n","protected":false},"author":21,"featured_media":35520,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[140,142,285,418],"class_list":["post-35517","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-criptomonedas","tag-noticias","tag-regulacion-2","tag-robinhood"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El Regulador Financiero de Nueva York Multa con $30M a la Divisi\u00f3n de Criptomonedas de Robinhood The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"El Departamento de Servicios Financieros del Estado de Nueva York (NYDFS) revel\u00f3 que hab\u00eda multado a la filial de criptomonedas de Robinhood con 30 millones de d\u00f3lares el 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