{"id":36923,"date":"2022-11-24T13:32:37","date_gmt":"2022-11-24T13:32:37","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36923"},"modified":"2026-05-30T09:51:39","modified_gmt":"2026-05-30T07:51:39","slug":"turquia-investiga-a-sbf-por-fraude-se-incautan-activos","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/turquia-investiga-a-sbf-por-fraude-se-incautan-activos\/","title":{"rendered":"Turqu\u00eda Investiga a SBF por Fraude; se Incautan Activos"},"content":{"rendered":"<p style=\"text-align: justify\">Sam Bankman-Fried, ex director general del exchange <strong>FTX,<\/strong> es objeto de una investigaci\u00f3n por posible actividad fraudulenta en Turqu\u00eda, seg\u00fan un <a class=\"keychainify-checked\" href=\"https:\/\/www.aa.com.tr\/en\/economy\/turkiye-launches-probe-on-former-ceo-of-cryptocurrency-exchange-ftx\/2746535\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>comunicado publicado<\/strong><\/a> por el Ministerio de Hacienda y Finanzas del pa\u00eds el mi\u00e9rcoles 23 de noviembre.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">La quiebra del segundo exchange de criptomonedas m\u00e1s grande en t\u00e9rminos de volumen provoc\u00f3 olas en la industria de las criptomonedas, lo que hizo que varios negocios y proyectos relacionados tuvieran dificultades.<\/p>\n<p style=\"text-align: justify\">Mientras la compa\u00f1\u00eda avanza con sus documentos de bancarrota, este exchange tiene ahora millones de d\u00f3lares en efectivo de clientes y fondos del personal.<\/p>\n<p style=\"text-align: justify\">Al parecer, la investigaci\u00f3n descubri\u00f3 &#8220;<strong>fuertes sospechas criminales<\/strong>&#8221; de mala conducta por parte de FTX en el mercado cripto, incluyendo la fabricaci\u00f3n de transacciones de compra y venta, seg\u00fan el comunicado publicado por la empresa.<\/p>\n<p style=\"text-align: justify\">Nureddin Nebati, ministro del Tesoro y Finanzas, dijo que el <a class=\"keychainify-checked\" href=\"https:\/\/thecryptocurrencypost.net\/es\/mercado\/\" target=\"_blank\" rel=\"noopener\"><strong>mercado<\/strong><\/a> cripto deb\u00eda abordarse con la &#8220;<strong>m\u00e1xima precauci\u00f3n<\/strong>&#8220;.<\/p>\n<p style=\"text-align: justify\">Sostuvo que este sector ofrece tanto nuevos peligros como un nuevo potencial y que debe abordarse como tal.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-38551 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/11\/ftx_699x280.jpg\" alt=\"turkey\" width=\"699\" height=\"280\"><\/p>\n<p style=\"text-align: justify\">A pesar de que Bankman-Fried acab\u00f3 pidiendo disculpas a los inversores en forma de una serie de tweets, el valor de las criptomonedas ha continuado desde entonces su precipitada ca\u00edda debido a la actual agitaci\u00f3n financiera y a los peligros percibidos a los que se enfrentan los inversores.<\/p>\n<p style=\"text-align: justify\">Tras el cierre de FTX, varios participantes del sector, incluido el prestamista de criptomonedas <strong>Genesis,<\/strong> tuvieron dificultades para acceder a la liquidez.<\/p>\n<p style=\"text-align: justify\">Como consecuencia directa de ello, la filial dej\u00f3 de procesar los retiros de fondos el 16 de noviembre. Por otra parte, el 23 de noviembre se dio a conocer que el negocio hab\u00eda ampliado<strong> un pr\u00e9stamo de 575 millones de d\u00f3lares<\/strong> <strong>a<\/strong> <strong>DCG,<\/strong> con la fecha de reembolso fijada para mayo de 2023.<\/p>\n<h2 style=\"text-align: justify\">C\u00f3mo va el Mercado de las Criptomonedas en Medio de Todo Esto<\/h2>\n<p style=\"text-align: justify\">Hace dos semanas, el precio del <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\">Bitcoin<\/a> cay\u00f3 por debajo de los 16.000 d\u00f3lares, borrando todas las ganancias que hab\u00eda conseguido en las semanas anteriores.<\/p>\n<p style=\"text-align: justify\">Al mismo tiempo, el valor del mercado de criptomonedas en su conjunto cay\u00f3 m\u00e1s de un 20% en el espacio de s\u00f3lo dos d\u00edas como resultado de la cat\u00e1strofe.<\/p>\n<p style=\"text-align: justify\">En el momento de escribir estas l\u00edneas, el mercado de las criptomonedas tiene un valor de 830.000 millones de d\u00f3lares. El <strong>Bitcoin (BTC)<\/strong> est\u00e1 en 16.564 d\u00f3lares, un 0,16% m\u00e1s en las \u00faltimas veinticuatro horas, y <strong>Ethereum (ETH)<\/strong> est\u00e1 en 1.197 d\u00f3lares, un 2,2% m\u00e1s en el \u00faltimo d\u00eda.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sam Bankman-Fried, ex director general del exchange FTX, es objeto de una investigaci\u00f3n por posible actividad fraudulenta en Turqu\u00eda, seg\u00fan un comunicado publicado por el Ministerio de Hacienda y Finanzas del pa\u00eds el mi\u00e9rcoles 23 de noviembre.<\/p>\n","protected":false},"author":22,"featured_media":36924,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[140,582,142,614,228],"class_list":["post-36923","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-criptomonedas","tag-fraude","tag-noticias","tag-sbf","tag-turquia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Turqu\u00eda Investiga a SBF por Fraude; 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