{"id":36952,"date":"2022-11-28T11:25:26","date_gmt":"2022-11-28T11:25:26","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36952"},"modified":"2026-05-30T09:48:25","modified_gmt":"2026-05-30T07:48:25","slug":"alameda-habria-retirado-204-millones-de-dolares-de-ftx-us-dias-antes-de-la-caida-del-exchange","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/alameda-habria-retirado-204-millones-de-dolares-de-ftx-us-dias-antes-de-la-caida-del-exchange\/","title":{"rendered":"Alameda Habr\u00eda Retirado 204 Millones de D\u00f3lares de FTX US D\u00edas Antes de la Ca\u00edda del Exchange"},"content":{"rendered":"<p style=\"text-align: justify\">Alameda Research supuestamente retir\u00f3 una gran cantidad de dinero en efectivo de <a class=\"keychainify-checked\" href=\"https:\/\/help.ftx.us\/hc\/en-us\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>FTX US<\/strong><\/a>, la filial estadounidense del exchange FTX, unos d\u00edas antes de que la empresa cripto se declarara en quiebra.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">La mayor parte de las criptomonedas retiradas se dirigieron <strong>a las cuentas de FTX International<\/strong>, lo que implica que Alameda actuaba como puente entre las dos entidades, ya que <strong>142,4 millones de d\u00f3lares (el 69,8% del total)<\/strong> fueron transferidos a las wallets de la firma, seg\u00fan el an\u00e1lisis de la <a class=\"keychainify-checked\" href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\"><strong>empresa<\/strong><\/a> de inteligencia de criptomonedas Arkham.<\/p>\n<p style=\"text-align: justify\">Arkham afirm\u00f3 adem\u00e1s haber identificado 8 direcciones diferentes de las que Alameda retir\u00f3 un total de 204 millones de d\u00f3lares en m\u00faltiples criptoactivos.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Arkham analysed flows from FTX US in the final few days before the collapse, finding that Alameda withdrew the most funds, at $204M.<\/p>\n<p>Below is a diagram of withdrawals to Arkham-identified entities from FTX US.<\/p>\n<p>n.b. this thread regards FTX US assets only, not FTX International. <a href=\"https:\/\/t.co\/QFPVlVIWhO\">pic.twitter.com\/QFPVlVIWhO<\/a><\/p>\n<p>&mdash; Arkham (@arkham) <a href=\"https:\/\/x.com\/arkham\/status\/1596196768797974528?ref_src=twsrc%5Etfw\">November 25, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"text-align: justify\">Despu\u00e9s del 6 de noviembre, <strong>Alameda retir\u00f3 exclusivamente wrapped BTC, stablecoins en USD y <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\">ether<\/a><\/strong>, de FTX US.<\/p>\n<p style=\"text-align: justify\">Arkham tuite\u00f3,<\/p>\n<p style=\"text-align: center\"><em>&#8220;El wBTC retirado fue enviado a la billetera Alameda WBTC Merchant y luego puenteado en su totalidad a la Blockchain de BTC&#8221;.<\/em><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-38927\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/11\/Alameda-Research.png\" alt=\"Alameda Reportedly Withdrew $204M From FTX US Days Before Exchange Collapsed\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">El tweet afirma que, de los ETH, 13,87 millones de d\u00f3lares se trasladaron a una gran wallet de trading que creen que sigue siendo muy activa en el trading de tipo OTC, mientras que 35,52 millones de d\u00f3lares se enviaron al exchange FTX Global.<\/p>\n<p style=\"text-align: justify\">Arkham revel\u00f3 adem\u00e1s que 32,17 millones de d\u00f3lares en USDT se convirtieron en USDC y se trasladaron a FTX, mientras que 10,04 millones de d\u00f3lares en USDT se transfirieron al exchange competidor Binance.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, FTX recibi\u00f3 47,379 millones de d\u00f3lares en USDT, 10,151 millones de d\u00f3lares en USDC, 16,285 millones de d\u00f3lares en BUSD y 500 000 d\u00f3lares en TUSD.<\/p>\n<h2 style=\"text-align: justify\">\u00bfD\u00f3nde Est\u00e1n los Fondos que Retir\u00f3 Alameda?<\/h2>\n<p style=\"text-align: justify\">Arkham se\u00f1al\u00f3 que 152,15M$ est\u00e1n actualmente en las exchanges de criptomonedas centralizadas Binance y la colapsada FTX.<\/p>\n<p style=\"text-align: justify\">Continuamente surgen nuevas evidencias de que FTX y su organizaci\u00f3n hermana, Alameda Research, manejaron mal los fondos que llevaron a la desaparici\u00f3n de m\u00faltiples empresas cripto vinculadas a la corporaci\u00f3n internacional FTX.<\/p>\n<p style=\"text-align: justify\"><strong>John Ray III<\/strong>, el nuevo director general de FTX y un abogado con sede en Chicago que ha servido como oficial de reestructuraci\u00f3n en varios casos de bancarrota de alto perfil, destac\u00f3 el &#8220;<strong>completo fracaso de los controles corporativos<\/strong>&#8221; y la falta de informaci\u00f3n financiera fiable en la presentaci\u00f3n inicial de la empresa a la Corte de Bancarrota de los Estados Unidos para el Distrito de Delaware. <strong>Calific\u00f3 la situaci\u00f3n como la peor que hab\u00eda visto en su carrera empresarial.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Alameda Research supuestamente retir\u00f3 una gran cantidad de dinero en efectivo de FTX US, la filial estadounidense del exchange FTX, unos d\u00edas antes de que la empresa cripto se declarara en quiebra.<\/p>\n","protected":false},"author":21,"featured_media":36953,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[682,140,582,419],"class_list":["post-36952","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-alameda","tag-criptomonedas","tag-fraude","tag-ftx"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Alameda Habr\u00eda Retirado 204 Millones de D\u00f3lares de FTX US D\u00edas Antes de la Ca\u00edda del Exchange The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Alameda Research supuestamente retir\u00f3 una gran cantidad de dinero en efectivo de FTX US, la filial estadounidense del exchange FTX.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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