{"id":36796,"date":"2022-11-10T11:00:54","date_gmt":"2022-11-10T11:00:54","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36796"},"modified":"2022-11-10T11:00:57","modified_gmt":"2022-11-10T11:00:57","slug":"la-sec-el-doj-y-la-cftc-investigan-a-ftx-por-el-manejo-de-fondos-informe","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-el-doj-y-la-cftc-investigan-a-ftx-por-el-manejo-de-fondos-informe\/","title":{"rendered":"La SEC, el DOJ y la CFTC Investigan a FTX por el Manejo de Fondos: Informe"},"content":{"rendered":"<p style=\"text-align: justify\">El Departamento de Justicia (DOJ), la Comisi\u00f3n de Comercio de Futuros de Materias Primas (CFTC) y la Comisi\u00f3n de Bolsa y Valores de los Estados Unidos (SEC) est\u00e1n investigando c\u00f3mo el exchange FTX.com manej\u00f3 los fondos de los clientes durante una escasez de liquidez y sus actividades de pr\u00e9stamos, seg\u00fan las fuentes.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Esto ocurri\u00f3 despu\u00e9s de que Binance anunciara el martes que comprar\u00eda FTX, pero m\u00e1s tarde, el mi\u00e9rcoles, no segu\u00eda interesado, <strong>alegando que hab\u00eda problemas con los libros de FTX, algo que las autoridades podr\u00edan investigar.<\/strong><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s de citar las historias de la prensa sobre los fondos de los clientes mal manejados y las supuestas investigaciones del gobierno de los Estados Unidos, Binance afirma que su intenci\u00f3n inicial era poder apoyar a los usuarios de FTX proporcionando liquidez; pero, el exchange dijo que los problemas est\u00e1n m\u00e1s all\u00e1 de su control o capacidad de ayuda.<\/p>\n<h2 style=\"text-align: justify\">FTX se Enfrenta a la Investigaci\u00f3n de Varios Reguladores<\/h2>\n<p style=\"text-align: justify\">Bloomberg <strong><a class=\"keychainify-checked\" href=\"https:\/\/www.bloomberg.com\/news\/articles\/2022-11-09\/us-probes-ftx-empire-over-handling-of-client-funds-and-lending\" target=\"_blank\" rel=\"noopener noreferrer\">informa<\/a><\/strong> de que <strong>los reguladores est\u00e1n investigando el revuelo en torno al negocio de Sam Bankman-Fried y el problema de liquidez<\/strong> que ha llevado a la empresa al borde del colapso.<\/p>\n<p style=\"text-align: justify\">El Wall Street Journal informa adem\u00e1s de que los investigadores de la Comisi\u00f3n de Valores y Bolsa y del Departamento de Justicia est\u00e1n trabajando actualmente de forma conjunta.<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-38547\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/11\/The-United-States-US-Regulators-1-1.png\" alt=\"The SEC, DOJ, and CFTC Probe FTX Over Funds Handling\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Seg\u00fan el <strong><a class=\"keychainify-checked\" href=\"https:\/\/www.wsj.com\/articles\/sec-investigates-crypto-platform-ftx-11668020379\" target=\"_blank\" rel=\"noopener noreferrer\">WSJ,<\/a><\/strong> que cita una fuente familiarizada con la situaci\u00f3n, el mi\u00e9rcoles se produjo una amplia comunicaci\u00f3n entre el personal de las dos organizaciones encargadas de hacer cumplir la ley. Mientras que la SEC defiende las normas civiles de protecci\u00f3n de los inversores, el Departamento de Justicia persigue los delitos penales, incluido el fraude.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s de la situaci\u00f3n de liquidez propiamente dicha, la Comisi\u00f3n del Mercado de Valores (SEC) de Estados Unidos y la Comisi\u00f3n de Comercio de Futuros de Materias Primas (CFTC) est\u00e1n investigando la conexi\u00f3n de FTX con FTX US y su <strong><a class=\"keychainify-checked\" href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\">empresa<\/a><\/strong> hermana Alameda Research.<\/p>\n<p style=\"text-align: justify\">Las inquietudes, que no se han hecho p\u00fablicas, comenzaron &#8220;<strong>hace meses como una investigaci\u00f3n sobre FTX US y sus actividades de pr\u00e9stamo<\/strong>&#8220;, seg\u00fan los detalles obtenidos por dos empleados de Bloomberg, que supuestamente no estaban autorizadas a hablar p\u00fablicamente sobre el tema.<\/p>\n<p style=\"text-align: justify\">Tanto la CFTC como la SEC declinaron hacer comentarios, y esta \u00faltima dijo:<\/p>\n<p style=\"text-align: center\"><em> &#8220;La SEC no comenta la existencia o no de una posible investigaci\u00f3n&#8221;, seg\u00fan Reuters.<\/em><\/p>\n<p style=\"text-align: justify\">Como se inform\u00f3 el mes pasado, <strong>las autoridades de Texas iniciaron una investigaci\u00f3n contra FTX y su director general, Sam Bankman-Fried,<\/strong> en relaci\u00f3n con el asunto del Voyager.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento de Justicia (DOJ), la Comisi\u00f3n de Comercio de Futuros de Materias Primas (CFTC) y la Comisi\u00f3n de Bolsa y Valores de los Estados Unidos (SEC) est\u00e1n investigando c\u00f3mo el exchange FTX.com manej\u00f3 los fondos de los clientes durante una escasez de liquidez y sus actividades de pr\u00e9stamos, seg\u00fan las fuentes.<\/p>\n","protected":false},"author":21,"featured_media":36797,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[683,612,419,142,285,391],"class_list":["post-36796","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-doj","tag-exchange","tag-ftx","tag-noticias","tag-regulacion-2","tag-sec"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La SEC, el DOJ y la CFTC Investigan a FTX por el Manejo de Fondos: Informe The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"El Departamento de Justicia (DOJ), la Comisi\u00f3n de Comercio de Futuros de Materias Primas (CFTC) y la Comisi\u00f3n de Bolsa y Valores de...\" \/>\n<meta name=\"robots\" content=\"index, follow, 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