{"id":36199,"date":"2022-09-23T16:14:02","date_gmt":"2022-09-23T16:14:02","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36199"},"modified":"2022-09-23T16:14:08","modified_gmt":"2022-09-23T16:14:08","slug":"la-cftc-impone-una-sancion-al-protocolo-blockchain-bzerox-y-ooki-dao","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/la-cftc-impone-una-sancion-al-protocolo-blockchain-bzerox-y-ooki-dao\/","title":{"rendered":"La CFTC Impone una Sanci\u00f3n al Protocolo Blockchain bZeroX y Ooki DAO"},"content":{"rendered":"

La Comisi\u00f3n de Comercio de Futuros de Materias Primas<\/strong> (CFTC<\/strong>) dijo el jueves que hab\u00eda acusado a bZeroX, LLC y a sus fundadores Tom Bean y Kyle Kistner de ofrecer operaciones minoristas con activos digitales de forma ilegal<\/strong>.<\/p>\n

<\/p>\n

Adem\u00e1s, el regulador estadounidense afirm\u00f3 que la empresa y sus fundadores hicieron caso omiso de la necesidad de que las empresas de futuros registradas desarrollaran un esquema de identificaci\u00f3n de clientes<\/strong> como parte de un programa de cumplimiento de la Ley de Secreto Bancario.<\/p>\n

bZeroX deber\u00e1 pagar una multa de 250.000 d\u00f3lares<\/h2>\n

Seg\u00fan el comunicado<\/a>, los demandados participaron en estos actos en relaci\u00f3n con un protocolo de software descentralizado basado en blockchain que funcionaba de forma similar a una plataforma de comercio.<\/p>\n

Sin embargo, la<\/strong> orden exige que los acusados paguen una multa monetaria civil de 250.000 d\u00f3lares<\/strong> y se abstengan de cometer otras infracciones de la Ley de Intercambio de Productos B\u00e1sicos (CEA) y de las normas de la CFTC.<\/p>\n

La CFTC califica a Ooki DAO de “asociaci\u00f3n no constituida”<\/h2>\n

Al mismo tiempo, la CFTC<\/strong> present\u00f3 una acci\u00f3n federal de aplicaci\u00f3n civil en el Tribunal de Distrito de los Estados Unidos para el Distrito Norte de California, acusando a Ooki DAO, una organizaci\u00f3n aut\u00f3noma descentralizada y sucesora de bZeroX que utilizaba el mismo protocolo de software que bZeroX, de violar las mismas leyes que los demandados<\/strong>, y calific\u00e1ndola de “organizaci\u00f3n no incorporada”.<\/p>\n

\"La<\/p>\n

La CFTC solicita la restituci\u00f3n, el reembolso, la imposici\u00f3n de sanciones monetarias civiles, la imposici\u00f3n de restricciones a la negociaci\u00f3n y al registro, y la adopci\u00f3n de medidas cautelares para evitar futuras infracciones de las leyes de la CEA y de la CFTC.<\/strong><\/p>\n

En un comunicado, el presidente Rostin Behnam declar\u00f3 que las medidas reflejan el compromiso de la CFTC de perseguir agresivamente a las personas y a sus organizaciones que intentan deliberadamente eludir la supervisi\u00f3n reglamentaria a expensas de los clientes minoristas.<\/p>\n

Behnam dijo;<\/p>\n

“Elogio a nuestro dedicado equipo de aplicaci\u00f3n de la ley por perseguir este esquema, que toca muchas \u00e1reas de preocupaci\u00f3n con respecto a este mercado en crecimiento<\/em>“.<\/p>\n

La Comisaria Summer K. Mersinger discrepa<\/h2>\n

La comisaria Summer Mersinger, sin embargo, se mostr\u00f3 decepcionada por la decisi\u00f3n de la comisi\u00f3n de actuar<\/strong>.<\/p>\n

Sostiene que<\/a> no puede apoyar el enfoque de la Comisi\u00f3n en este asunto concreto, argumentando que no pueden determinar arbitrariamente qui\u00e9n es responsable de esos delitos bas\u00e1ndose en una teor\u00eda jur\u00eddica inv\u00e1lida<\/strong> que equivale a una regulaci\u00f3n<\/a> mediante la aplicaci\u00f3n mientras se desarrolla la pol\u00edtica federal y estatal.<\/p>\n

Aunque afirma que no apoya a las personas u organizaciones que violan flagrantemente la CEA o las pol\u00edticas de la entidad.<\/p>\n

“Por<\/em> estas razones, disiento respetuosamente en este asunto”, se\u00f1al\u00f3 Mersinger al exponer su desacuerdo.<\/p>\n","protected":false},"excerpt":{"rendered":"

La Comisi\u00f3n de Comercio de Futuros de Materias Primas (CFTC) dijo el jueves que hab\u00eda acusado a bZeroX, LLC y a sus fundadores Tom Bean y Kyle Kistner de ofrecer operaciones minoristas con activos digitales de forma ilegal.<\/p>\n","protected":false},"author":21,"featured_media":36202,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[571,386,140,142,285],"class_list":["post-36199","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-bzerox","tag-cftc","tag-criptomonedas","tag-noticias","tag-regulacion-2"],"yoast_head":"\nLa CFTC Impone una Sanci\u00f3n al Protocolo Blockchain bZeroX y Ooki DAO The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"CFTC dijo el jueves que hab\u00eda acusado a bZeroX, LLC y de ofrecer operaciones minoristas con activos digitales de forma 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