{"id":36162,"date":"2022-09-21T17:53:40","date_gmt":"2022-09-21T17:53:40","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36162"},"modified":"2026-05-30T09:18:20","modified_gmt":"2026-05-30T07:18:20","slug":"jueza-exige-a-tether-que-entregue-los-registros-financieros-de-usdt","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/jueza-exige-a-tether-que-entregue-los-registros-financieros-de-usdt\/","title":{"rendered":"Jueza Exige a Tether que Entregue los Registros Financieros de USDT"},"content":{"rendered":"<p style=\"text-align: justify\">Como parte de un caso de manipulaci\u00f3n del mercado que alega que USDT infl\u00f3 artificialmente los valores de la criptomoneda, <strong>un juez en los Estados Unidos ha dado a Tether una orden para demostrar lo que respalda su stablecoin.<\/strong><\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\"><strong>La <a href=\"https:\/\/www.nysd.uscourts.gov\/hon-katherine-polk-failla\" target=\"_blank\" rel=\"noopener noreferrer\">jueza Katherine Polk Failla<\/a> requiere que la corporaci\u00f3n entregue una variedad de papeles<\/strong>, incluyendo &#8220;libros de contabilidad general&#8221;, &#8220;balances&#8221;, &#8220;estados de ingresos&#8221;, &#8220;estados de flujo de efectivo&#8221; y &#8220;estados de ganancias y p\u00e9rdidas.&#8221;<\/p>\n<p style=\"text-align: justify\">Como parte de una demanda que comenz\u00f3 en 2019, la orden fue publicada el martes.<\/p>\n<p style=\"text-align: justify\">La primera denuncia de un grupo de inversores contra iFinex, el negocio matriz de Tether y Bitfinex, dec\u00eda que <strong>la firma manipulaba el <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/mercado\/\">mercado de criptomonedas<\/a> distribuyendo Tether sin respaldo con el prop\u00f3sito de aumentar el precio de criptomonedas como Bitcoin (BTC).<\/strong><\/p>\n<p style=\"text-align: justify\">Durante a\u00f1os, el <strong>proyecto ha estado plagado de la cuesti\u00f3n de lo que realmente respalda cada token<\/strong>. Inicialmente, Tether declar\u00f3 que cada token USDT estaba respaldado 1 a 1 por d\u00f3lares estadounidenses.<\/p>\n<p style=\"text-align: justify\">Los abogados de Tether intentaron frustrar la orden emitida por la jueza Katherine Polk Failla alegando que la orden era excesivamente gravosa.<\/p>\n<p style=\"text-align: justify\">En septiembre de 2021, la jueza Polk Failla desestim\u00f3 los cargos de la Ley RICO de los demandantes contra iFinex, que inclu\u00edan acusaciones de chantaje y de uso de fondos mal habidos para financiar empresas.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-37229 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/09\/tether_699x280.jpg\" alt=\"Juez Exige a Tether que Entregue los Registros Financieros de USDT\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Sin embargo, la<strong> jueza concluy\u00f3 que los documentos que buscan los demandantes son sin duda esenciales para evaluar el respaldo de USDT con USD<\/strong>.<\/p>\n<h2 style=\"text-align: justify\">C\u00f3mo le ha ido a Tether (USDT)<\/h2>\n<p style=\"text-align: justify\">Seg\u00fan CoinMarketCap, Tether tiene una valoraci\u00f3n de mercado de 68.000 millones de d\u00f3lares, lo que la convierte en la tercera criptomoneda m\u00e1s valiosa despu\u00e9s de Bitcoin y <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\" target=\"_blank\" rel=\"noopener\">Ethereum<\/a>.<\/p>\n<p style=\"text-align: justify\">No obstante, <strong>la empresa fue capaz de capear una corrida de sus reservas a principios de este a\u00f1o<\/strong>, cuando los operadores cambiaron fren\u00e9ticamente miles de millones de d\u00f3lares en USDT por dinero en efectivo cuando los precios se desplomaron.<\/p>\n<p style=\"text-align: justify\"><strong>La empresa sostiene que nunca se ha negado a completar un canje<\/strong>, incluso cuando el flujo de efectivo era escaso.<\/p>\n<p style=\"text-align: justify\">Las investigaciones estatales del a\u00f1o pasado descubrieron que <strong>Tether no reten\u00eda suficientes d\u00f3lares estadounidenses para respaldar la cantidad de tokens de USDT en circulaci\u00f3n<\/strong>, por lo que la estabilidad financiera de la empresa ha sido objeto de examen.<\/p>\n<p style=\"text-align: justify\">Esto llev\u00f3 al Fiscal General de Nueva York a cerrar Bitfinex en Nueva York y a ordenarle el pago de 18,5 millones de d\u00f3lares.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Como parte de un caso de manipulaci\u00f3n del mercado que alega que USDT infl\u00f3 artificialmente los valores de la criptomoneda, un juez en los Estados Unidos ha dado a Tether una orden para demostrar lo que respalda su stablecoin.<\/p>\n","protected":false},"author":22,"featured_media":36163,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22],"tags":[140,142,138,137],"class_list":["post-36162","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","tag-criptomonedas","tag-noticias","tag-tether","tag-usdt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Jueza Exige a Tether que Entregue los Registros Financieros de USDT The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"un juez en los Estados Unidos ha dado a Tether una orden para demostrar lo que respalda su stablecoin.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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She specializes in writing latest news, market analyses as well as anything concerning blockchain technology. Whenever she is not writing about crypto, you can find her relaxing in her balcony with a good book and a glass of wine.","sameAs":["https:\/\/www.linkedin.com\/in\/jai-hamid-4b75311b8\/?originalSubdomain=ng"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/hammid\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/36162","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=36162"}],"version-history":[{"count":1,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/36162\/revisions"}],"predecessor-version":[{"id":65072,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/36162\/revisions\/65072"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/36163"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=36162"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=36162"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=36162"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}