{"id":36696,"date":"2022-11-02T11:43:27","date_gmt":"2022-11-02T11:43:27","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36696"},"modified":"2022-11-02T11:43:30","modified_gmt":"2022-11-02T11:43:30","slug":"informe-la-red-celsius-se-somete-a-una-investigacion-por-posible-esquema-ponzi","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/informe-la-red-celsius-se-somete-a-una-investigacion-por-posible-esquema-ponzi\/","title":{"rendered":"Informe: La Red Celsius se Somete a una Investigaci\u00f3n Por Posible Esquema Ponzi"},"content":{"rendered":"

Un tribunal de quiebras ha iniciado un examen de las operaciones comerciales de Celsius Network LLC<\/strong>, para ver si operaba como un esquema Ponzi, seg\u00fan<\/a><\/strong> el Wall Street Journal (WSJ).<\/p>\n

<\/p>\n

En la \u00faltima audiencia sobre la bancarrota, el tribunal dio instrucciones a un examinador designado y al comit\u00e9 oficial de acreedores de Celsius para que se re\u00fanan y discutan qui\u00e9n estar\u00e1 a cargo de la investigaci\u00f3n sobre si la compa\u00f1\u00eda<\/a> us\u00f3 los fondos de algunos clientes para pagar compromisos financieros a otros.<\/strong><\/p>\n

Se trata de una respuesta a las peticiones de los consumidores para que se investigue c\u00f3mo el prestamista de criptomonedas gast\u00f3 su dinero despu\u00e9s de que la empresa se declarara en quiebra<\/strong> en junio, deteniendo las retiradas de fondos debido al colapso de las criptomonedas.<\/p>\n

Seg\u00fan el abogado del comit\u00e9 de acreedores, Greg Pesce;<\/p>\n

“No sabemos si Celsius era un esquema Ponzi, pero hay banderas que surgieron. Quiero dejar claro que estamos investigando si lo es. No tenemos una respuesta a eso”.<\/em><\/p>\n

El juez Martin Glenn, del Tribunal de Quiebras de Nueva York, nombr\u00f3 en septiembre a la Sra. Pillay como investigadora imparcial para que examinara las acusaciones de mala conducta de los ejecutivos de la empresa.<\/p>\n

Sin embargo, el tribunal ya ha ido m\u00e1s all\u00e1 de su petici\u00f3n para ampliar el alcance de su indagaci\u00f3n<\/strong> y ha solicitado a Shoba Pillay y al comit\u00e9 de acreedores que se pongan de acuerdo sobre qui\u00e9n debe encargarse de determinar si Celsius ha llevado a cabo un esquema Ponzi.<\/p>\n

\"Report:<\/p>\n

La Investigaci\u00f3n Contin\u00faa<\/h2>\n

La Sra. Pillay declar\u00f3 en sus propios documentos judiciales que podr\u00eda investigar si Celsius dirig\u00eda un esquema Ponzi si se le ped\u00eda que lo hiciera<\/strong>, pero que limitar\u00eda su investigaci\u00f3n a los datos que pudieran apoyar tal cuesti\u00f3n en lugar de sacar sus propias conclusiones legales.<\/p>\n

El juez a\u00f1adi\u00f3, sin embargo, que si no se permite a Pillay ampliar su examen, Celsius Network podr\u00eda enfrentarse a investigaciones costosas y prolongadas.<\/strong><\/p>\n

Pero, seg\u00fan el WSJ, el tribunal aplaz\u00f3 la decisi\u00f3n sobre si la Sra. Pillay o el comit\u00e9 de acreedores deb\u00edan encargarse de la investigaci\u00f3n y, en su lugar, les orden\u00f3 que se consultaran mutuamente y luego le informaran.<\/p>\n

La desaparici\u00f3n de Celsius representa uno de los mayores eventos de bancarrota en el sector de las criptomonedas en 2022, con una deuda total de 4.720 millones de d\u00f3lares a sus clientes.<\/p>\n

Como inform\u00f3 The Cryptocurrency Post<\/a>, los consumidores y las autoridades estatales en m\u00e1s de cinco estados han acusado a la empresa en dificultades de hacer afirmaciones<\/strong> falsas<\/strong> sobre su salud financiera.<\/p>\n

Adem\u00e1s, Alex Mashinsky, el fundador y ex director general de la firma en apuros, fue acusado de mover 10 millones de d\u00f3lares fuera de la compa\u00f1\u00eda justo antes de que \u00e9sta detuviera los retiros de los clientes en junio.<\/p>\n","protected":false},"excerpt":{"rendered":"

Un tribunal de quiebras ha iniciado un examen de las operaciones comerciales de Celsius Network LLC, para ver si operaba como un esquema Ponzi, seg\u00fan el Wall Street Journal (WSJ).<\/p>\n","protected":false},"author":21,"featured_media":36697,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[140,568,285],"class_list":["post-36696","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-criptomonedas","tag-ponzi","tag-regulacion-2"],"yoast_head":"\nInforme: La Red Celsius se Somete a una Investigaci\u00f3n Por Posible Esquema Ponzi The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Un tribunal de quiebras ha iniciado un examen de las operaciones comerciales de Celsius Network LLC, para ver si operaba como un esquema Ponzi\" \/>\n<meta name=\"robots\" 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