{"id":37113,"date":"2022-12-12T14:02:00","date_gmt":"2022-12-12T14:02:00","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37113"},"modified":"2026-05-30T09:33:59","modified_gmt":"2026-05-30T07:33:59","slug":"los-fiscales-del-doj-no-llegan-a-una-decision-en-el-caso-binance","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/los-fiscales-del-doj-no-llegan-a-una-decision-en-el-caso-binance\/","title":{"rendered":"Los Fiscales del DoJ no Llegan a una Decisi\u00f3n en el Caso Binance"},"content":{"rendered":"<p style=\"text-align: justify\">Seg\u00fan una historia exclusiva publicada por Reuters, los fiscales que trabajan para el Departamento de Justicia de Estados Unidos (DoJ) <strong>son incapaces de llegar a una conclusi\u00f3n sobre el caso <a href=\"https:\/\/www.binance.com\/en\" target=\"_blank\" rel=\"noopener noreferrer\">Binance.<\/a><\/strong><\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Seg\u00fan cuatro personas con conocimiento de la situaci\u00f3n que hablaron con Reuters, la larga investigaci\u00f3n penal contra el mayor exchange de criptomonedas del mundo se est\u00e1 retrasando por desacuerdos entre los fiscales que trabajan para el DoJ.<\/p>\n<h2 style=\"text-align: justify\">\u00bfPor Qu\u00e9 se Investiga a Binance?<\/h2>\n<p style=\"text-align: justify\">Seg\u00fan las declaraciones de las fuentes de Reuters, la investigaci\u00f3n -que se inici\u00f3 en 2018- se centra en determinar si <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a> <strong>cumple o no con las leyes y sanciones contra el lavado de dinero de los Estados Unidos.<\/strong><\/p>\n<p style=\"text-align: justify\">Seg\u00fan se informa, al menos algunos de la media docena de fiscales federales que est\u00e1n trabajando en la investigaci\u00f3n consideran que las pruebas que ya se han obtenido justifican tomar medidas severas contra el exchange y presentar cargos penales contra funcionarios espec\u00edficos, incluido el fundador del mismo, Changpeng Zhao.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-37603 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/10\/binance-coin-6967821_640_699x280.png\" alt=\"binance\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Sin embargo, algunos han abogado por tomarse el tiempo necesario para estudiar m\u00e1s informaci\u00f3n. En la investigaci\u00f3n participan fiscales de tres secciones distintas del Departamento de Justicia.<\/p>\n<p style=\"text-align: justify\">Estas secciones son la Secci\u00f3n de Lavado de Dinero y Recuperaci\u00f3n de Activos (tambi\u00e9n conocida como MLARS, por sus siglas en ingl\u00e9s), la Fiscal\u00eda del Distrito Oeste de Washington, en Seattle, y el Equipo Nacional de Cumplimiento de la Ley sobre Criptomonedas.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan las leyes del Departamento de Justicia, el jefe de la MLARS debe dar permiso para que se presente cualquier acusaci\u00f3n de lavado de capitales contra una instituci\u00f3n <a href=\"https:\/\/thecryptocurrencypost.net\/es\/economia\/\" target=\"_blank\" rel=\"noopener\"><strong>financiera.<\/strong><\/a><\/p>\n<p style=\"text-align: justify\">Las fuentes de Reuters han dicho que para que se tome cualquier acci\u00f3n contra Binance, es probable que los funcionarios de m\u00e1s alto nivel del DOJ y los l\u00edderes de las otras dos oficinas tambi\u00e9n tengan que dar su aprobaci\u00f3n.<\/p>\n<p style=\"text-align: justify\">La industria de las criptomonedas se enfrenta ahora a graves desaf\u00edos, y hay mucho en juego. Es posible que el control de Binance sobre la industria se vuelva menos seguro si la investigaci\u00f3n falla a favor de Zhao y Binance. El reciente colapso de un exchange competidor, FTX, ha contribuido a consolidar su control.<\/p>\n<p style=\"text-align: justify\">Las infracciones de<strong> sanciones penales, la transferencia ilegal de dinero sin licencia y la conspiraci\u00f3n para lavar dinero<\/strong> son los temas de la investigaci\u00f3n.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan una historia exclusiva publicada por Reuters, los fiscales que trabajan para el Departamento de Justicia de Estados Unidos (DoJ) son incapaces de llegar a una conclusi\u00f3n sobre el caso Binance.<\/p>\n","protected":false},"author":22,"featured_media":37114,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[146,751,142,285],"class_list":["post-37113","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-binance","tag-fiscales","tag-noticias","tag-regulacion-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Los Fiscales del DoJ no Llegan a una Decisi\u00f3n en el Caso Binance The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Seg\u00fan una historia exclusiva publicada por Reuters, los fiscales que trabajan para el Departamento de Justicia de Estados Unidos (DoJ)...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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She specializes in writing latest news, market analyses as well as anything concerning blockchain technology. Whenever she is not writing about crypto, you can find her relaxing in her balcony with a good book and a glass of wine.","sameAs":["https:\/\/www.linkedin.com\/in\/jai-hamid-4b75311b8\/?originalSubdomain=ng"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/hammid\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37113","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=37113"}],"version-history":[{"count":1,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37113\/revisions"}],"predecessor-version":[{"id":66171,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37113\/revisions\/66171"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/37114"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=37113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=37113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=37113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}