{"id":36515,"date":"2022-10-18T15:30:00","date_gmt":"2022-10-18T15:30:00","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36515"},"modified":"2026-05-30T09:49:58","modified_gmt":"2026-05-30T07:49:58","slug":"sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/","title":{"rendered":"SBF y FTX Est\u00e1n Siendo Investigados por los Reguladores de Texas"},"content":{"rendered":"<p style=\"text-align: justify\">Seg\u00fan una presentaci\u00f3n <a class=\"keychainify-checked\" href=\"https:\/\/cases.stretto.com\/public\/x193\/11753\/PLEADINGS\/1175310142280000000134.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>judicial<\/strong><\/a>, las autoridades de Texas<strong> han iniciado una investigaci\u00f3n contra FTX<\/strong> y su director general, Sam Bankman-Fried, <strong>en relaci\u00f3n con el asunto de Voyage<\/strong>r.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Seg\u00fan Joseph Rotunda, jefe de la Divisi\u00f3n de Ejecuci\u00f3n de la comisi\u00f3n de valores del estado de Texas, tanto la empresa como su fundador son ahora objeto de una investigaci\u00f3n.<\/p>\n<p style=\"text-align: justify\">Desde principios de la semana anterior, la Comisi\u00f3n de Valores del Estado de Texas ha estado llevando a cabo una investigaci\u00f3n para determinar si la empresa est\u00e1 proporcionando a los ciudadanos de Texas <strong>valores no registrados en forma de cuentas de criptomonedas con rendimiento.<\/strong><\/p>\n<p style=\"text-align: justify\">La investigaci\u00f3n se describe en un documento que se present\u00f3 el 14 de octubre como parte del proceso de bancarrota de Voyager Digital Holdings, un negocio de corretaje de criptomonedas <strong>cuyos activos la compa\u00f1\u00eda compr\u00f3 en una subasta a principios de este mes.<\/strong><\/p>\n<p style=\"text-align: justify\">Tras el colapso de Voyager en julio, el estado de Texas comenz\u00f3 su propia investigaci\u00f3n sobre la <a class=\"keychainify-checked\" href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\"><strong>empresa<\/strong><\/a>.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, la Junta de Valores del Estado de Texas no ha aceptado su solicitud de registro como agente de valores, seg\u00fan el comunicado.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-37882 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/10\/sbf._699x280.jpg\" alt=\"ftx\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Seg\u00fan Rotunda, el organismo regulador est\u00e1 llevando a cabo una investigaci\u00f3n contra<strong> FTX Trading<\/strong>, <strong>FTX US y los fundadores de ambas empresas, incluido Sam Bankman-Fried.<\/strong><\/p>\n<h2 style=\"text-align: justify\">D\u00f3nde Entra FTX Trading<\/h2>\n<p style=\"text-align: justify\">Se ha puesto en conocimiento de Rotunda que FTX Trading, junto con FTX, puede estar proporcionando a los ciudadanos de los Estados Unidos <strong>valores no registrados bajo la apariencia de cuentas que pagan dividendos.<\/strong><\/p>\n<p style=\"text-align: justify\">Seg\u00fan Rotunda, la Divisi\u00f3n de Ejecuci\u00f3n est\u00e1 examinando ahora a FTX Trading, FTX US, y a sus directores, incluido Sam Bankman-Fried, ya que estos productos parecen ser comparables a las cuentas de dep\u00f3sito que pagan dividendos que fueron puestas a disposici\u00f3n por <strong>Voyager Digital<\/strong>.<\/p>\n<p style=\"text-align: justify\">En el documento que Rotunda presenta al tribunal, dice que pudo establecer una cuenta utilizando la aplicaci\u00f3n de FTX para recibir un rendimiento sobre el <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\">Ethereum<\/a> que depositaba, as\u00ed como el dinero que se mov\u00eda desde la cuenta bancaria que estaba conectada a su cuenta.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, la aplicaci\u00f3n le indicaba que estaba cualificado para una cuenta con rendimientos, a pesar de que los t\u00e9rminos y condiciones de la empresa afirman que FTX no ofrece servicios a los residentes de Estados Unidos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan una presentaci\u00f3n judicial, las autoridades de Texas han iniciado una investigaci\u00f3n contra FTX y su director general, Sam Bankman-Fried, en relaci\u00f3n con el asunto de Voyager.<\/p>\n","protected":false},"author":22,"featured_media":36516,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rank_math_title":"","rank_math_description":"","rank_math_robots":[],"footnotes":""},"categories":[80,33,257],"tags":[419,285,614,615,429],"class_list":["post-36515","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-ftx","tag-regulacion-2","tag-sbf","tag-texas","tag-voyager-digital"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SBF y FTX Est\u00e1n Siendo Investigados por los Reguladores de Texas The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Las autoridades de Texas han iniciado una investigaci\u00f3n contra FTX y su director general, Sam Bankman-Fried, en relaci\u00f3n con el asunto de...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SBF y FTX Est\u00e1n Siendo Investigados por los Reguladores de Texas The CryptoCurrency Post ESP\" \/>\n<meta property=\"og:description\" content=\"Las autoridades de Texas han iniciado una investigaci\u00f3n contra FTX y su director general, Sam Bankman-Fried, en relaci\u00f3n con el asunto de...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/\" \/>\n<meta property=\"og:site_name\" content=\"The CryptoCurrency Post ESP\" \/>\n<meta property=\"article:published_time\" content=\"2022-10-18T15:30:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-30T07:49:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/ftx-featured-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"768\" \/>\n\t<meta property=\"og:image:height\" content=\"399\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Jai Hamid\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Jai Hamid\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"SBF y FTX Est\u00e1n Siendo Investigados por los Reguladores de Texas The CryptoCurrency Post ESP","description":"Las autoridades de Texas han iniciado una investigaci\u00f3n contra FTX y su director general, Sam Bankman-Fried, en relaci\u00f3n con el asunto de...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/","og_locale":"es_ES","og_type":"article","og_title":"SBF y FTX Est\u00e1n Siendo Investigados por los Reguladores de Texas The CryptoCurrency Post ESP","og_description":"Las autoridades de Texas han iniciado una investigaci\u00f3n contra FTX y su director general, Sam Bankman-Fried, en relaci\u00f3n con el asunto de...","og_url":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/","og_site_name":"The CryptoCurrency Post ESP","article_published_time":"2022-10-18T15:30:00+00:00","article_modified_time":"2026-05-30T07:49:58+00:00","og_image":[{"width":768,"height":399,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/ftx-featured-1.jpg","type":"image\/jpeg"}],"author":"Jai Hamid","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Jai Hamid","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/"},"author":{"name":"Jai Hamid","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/5702ffe44e3d05d3f8a46e1b878598d6"},"headline":"SBF y FTX Est\u00e1n Siendo Investigados por los Reguladores de Texas","datePublished":"2022-10-18T15:30:00+00:00","dateModified":"2026-05-30T07:49:58+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/"},"wordCount":413,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/ftx-featured-1.jpg","keywords":["FTX","Regulacion","SBF","Texas","Voyager Digital"],"articleSection":["Compa\u00f1\u00edas","Editor's Picks","Regulaci\u00f3n"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/","url":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/","name":"SBF y FTX Est\u00e1n Siendo Investigados por los Reguladores de Texas The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/ftx-featured-1.jpg","datePublished":"2022-10-18T15:30:00+00:00","dateModified":"2026-05-30T07:49:58+00:00","description":"Las autoridades de Texas han iniciado una investigaci\u00f3n contra FTX y su director general, Sam Bankman-Fried, en relaci\u00f3n con el asunto de...","breadcrumb":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/#primaryimage","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/ftx-featured-1.jpg","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/ftx-featured-1.jpg","width":768,"height":399,"caption":"ftx featured"},{"@type":"BreadcrumbList","@id":"https:\/\/thecryptocurrencypost.net\/es\/sbf-y-ftx-estan-siendo-investigados-por-los-reguladores-de-texas\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Noticias Criptomonedas","item":"https:\/\/thecryptocurrencypost.net\/es\/"},{"@type":"ListItem","position":2,"name":"SBF y FTX Est\u00e1n Siendo Investigados por los Reguladores de Texas"}]},{"@type":"WebSite","@id":"https:\/\/thecryptocurrencypost.net\/es\/#website","url":"https:\/\/thecryptocurrencypost.net\/es\/","name":"The CryptoCurrency Post ESP","description":"Crypto News","publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/thecryptocurrencypost.net\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization","name":"The CryptoCurrency Post ESP","url":"https:\/\/thecryptocurrencypost.net\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","width":280,"height":280,"caption":"The CryptoCurrency Post ESP"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/5702ffe44e3d05d3f8a46e1b878598d6","name":"Jai Hamid","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/05\/Jai-Hamid-150x150.png","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/05\/Jai-Hamid-150x150.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/05\/Jai-Hamid-150x150.png","caption":"Jai Hamid"},"description":"Jai Hamid is an avid writer whose main focus at the moment is the blockchain industry. 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\/36515","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=36515"}],"version-history":[{"count":1,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/36515\/revisions"}],"predecessor-version":[{"id":67513,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/36515\/revisions\/67513"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/36516"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=36515"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=36515"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=36515"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}