{"id":36989,"date":"2022-11-30T13:53:02","date_gmt":"2022-11-30T13:53:02","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36989"},"modified":"2026-05-30T09:47:37","modified_gmt":"2026-05-30T07:47:37","slug":"orden-de-detencion-contra-el-co-fundador-de-terra-acusado-de-ganancias-ilicitas","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/orden-de-detencion-contra-el-co-fundador-de-terra-acusado-de-ganancias-ilicitas\/","title":{"rendered":"Orden de Detenci\u00f3n Contra el Co-fundador de Terra, Acusado de Ganancias Il\u00edcitas"},"content":{"rendered":"<p style=\"text-align: justify\">Los fiscales surcoreanos emitieron una orden de arresto contra el co-fundador <strong>Daniel Shin y otros siete ingenieros e inversores de la corporaci\u00f3n<\/strong> bajo la sospecha de haber obtenido ganancias il\u00edcitas antes del colapso del ecosistema Terra durante el mes de mayo.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">En medio de la b\u00fasqueda en curso del co-fundador y director general de Terraform Labs, <strong>Do Kwon<\/strong>, que al parecer est\u00e1 a la fuga, las autoridades nacionales siguen ampliando sus investigaciones para apuntar a m\u00e1s funcionarios de Terra.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s de las afirmaciones sobre el abrupto colapso del imperio de las criptomonedas, Terraform Labs <strong>ha sido investigada por presunto fraude y evasi\u00f3n fiscal<\/strong> despu\u00e9s de que los inversores presentaran denuncias contra Do Kwon.<\/p>\n<p style=\"text-align: justify\"><a class=\"keychainify-checked\" href=\"https:\/\/m-en.yna.co.kr\/view\/AEN20221130001600315\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Seg\u00fan<\/strong><\/a> el medio de comunicaci\u00f3n local Yonhap, los fiscales consideran que la criptomoneda Luna es un activo de inversi\u00f3n financiera, a pesar de que actualmente no existe ninguna cl\u00e1usula legal sobre <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/stablecoins\/\">stablecoins<\/a> y criptomonedas en la Ley de Mercados de Capitales del pa\u00eds.<\/p>\n<p style=\"text-align: justify\">Los fiscales afirman que el uso de los datos de los clientes y las finanzas de la empresa de tecnolog\u00eda financiera <strong>Chai Corp.<\/strong> para promover Luna constituye una violaci\u00f3n de la Ley de Transacciones Financieras Electr\u00f3nicas, que es uno de los otros cargos presentados contra Shin.<\/p>\n<p style=\"text-align: justify\">Mientras tanto, la fiscal\u00eda llev\u00f3 a cabo una incautaci\u00f3n y registro de la sede de <a class=\"keychainify-checked\" href=\"https:\/\/www.chai.global\/en\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Chai Corporation<\/strong><\/a>.<\/p>\n<p style=\"text-align: justify\">Afirmaron adem\u00e1s que Shin tambi\u00e9n est\u00e1 acusado de negociar con Luna antes de su colapso y de obtener ganancias il\u00edcitas por un total de 140.000 millones de wones (106 millones de d\u00f3lares).<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-39003\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/11\/Terra-Luna.png\" alt=\"Arrest Warrant Issued for Terra Co-founder, Accused of Illegal Gains\" width=\"699\" height=\"280\" \/><\/p>\n<h2 style=\"text-align: justify\">Daniel Shin Niega las Acusaciones<\/h2>\n<p style=\"text-align: justify\">Por otro lado, Shin neg\u00f3 cualquier v\u00ednculo con Terraform Labs tras su salida como co-fundador en las funciones del <a class=\"keychainify-checked\" href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\"><strong>negocio,<\/strong><\/a> Do Kwon, en marzo de 2020, cuando fund\u00f3 Chai, un startup financiero que desarrolla soluciones de infraestructura. Shin dej\u00f3 su cargo de director general de Chai a principios de este a\u00f1o.<\/p>\n<p style=\"text-align: justify\">Expres\u00f3 su profunda decepci\u00f3n hacia la fiscal\u00eda por solicitar una orden judicial a pesar de su ayuda en la investigaci\u00f3n en una declaraci\u00f3n escrita, diciendo:<\/p>\n<p style=\"text-align: center\"><em>&#8220;Dej\u00e9 (Terraform Labs) dos a\u00f1os antes del colapso de Terra y Luna, y no tuve nada que ver con el colapso.&#8221;<\/em><\/p>\n<p style=\"text-align: justify\">Los UST y Luna de Terraform se desplomaron a principios de mayo cuando la llamada stablecoin se hundi\u00f3 desde su valor de 1 d\u00f3lar, acabando con los 40.000 millones de d\u00f3lares de los inversores y desatando la indignaci\u00f3n. Tras el desastre de los tokens UST-Luna, las autoridades surcoreanas iniciaron la investigaci\u00f3n.<\/p>\n<p style=\"text-align: justify\">Como se inform\u00f3 anteriormente, se ha emitido una alerta roja de la Interpol para Do Kwon, cuyo paradero sigue siendo desconocido hasta la fecha.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Los fiscales surcoreanos emitieron una orden de arresto contra el co-fundador Daniel Shin y otros siete ingenieros e inversores de la corporaci\u00f3n bajo la sospecha de haber obtenido ganancias il\u00edcitas antes del colapso del ecosistema Terra durante el mes de mayo.<\/p>\n","protected":false},"author":21,"featured_media":36990,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[722,399,142,285,163,359],"class_list":["post-36989","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-daniel-shin","tag-do-kwon","tag-noticias","tag-regulacion-2","tag-terra","tag-ust"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Orden de Detenci\u00f3n Contra el Co-fundador de Terra, Acusado de Ganancias Il\u00edcitas The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Los fiscales surcoreanos emitieron una orden de arresto contra el co-fundador Daniel Shin y otros siete ingenieros e inversores de la...\" \/>\n<meta name=\"robots\" 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