{"id":37140,"date":"2022-12-14T12:02:37","date_gmt":"2022-12-14T12:02:37","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37140"},"modified":"2026-05-30T09:47:31","modified_gmt":"2026-05-30T07:47:31","slug":"clientes-de-binance-retiran-mas-de-2-000-millones-de-dolares-tras-las-acusaciones-penales","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/clientes-de-binance-retiran-mas-de-2-000-millones-de-dolares-tras-las-acusaciones-penales\/","title":{"rendered":"Clientes de Binance Retiran M\u00e1s de 2.000 Millones de D\u00f3lares Tras las Acusaciones Penales"},"content":{"rendered":"<p style=\"text-align: justify\">El principal exchange de criptomonedas, <strong>Binance,<\/strong> ha registrado una enorme cantidad de retiros en la \u00faltima semana y <strong>la mayor cantidad de retiros en un d\u00eda desde junio,<\/strong> seg\u00fan informa la plataforma de an\u00e1lisis de criptomonedas Nansen.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Las quiebras de dos de las principales criptomonedas este a\u00f1o -Terra Luna y UST-, as\u00ed como de fondos de cobertura y de otras numerosas plataformas de criptomonedas, han sembrado el p\u00e1nico entre los operadores. Los usuarios y las autoridades tambi\u00e9n est\u00e1n observando de cerca c\u00f3mo los exchanges de criptomonedas como Binance y su antiguo competidor FTX, ahora en quiebra, gestionan los dep\u00f3sitos de los clientes.<\/p>\n<p style=\"text-align: justify\">Nansen inform\u00f3 de que el brazo del exchange internacional de la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\"><strong>empresa<\/strong><\/a> cripto,\u00a0 Binance, vio retirados m\u00e1s de <strong>8.780 millones de d\u00f3lares y 5.100 millones de d\u00f3lares en fondos entrantes<\/strong>, lo que sugiere que la plataforma se enfrent\u00f3 a una salida de unos <strong>3.660 millones de d\u00f3lares<\/strong>. Sin embargo, esto s\u00f3lo se aplica a las tenencias de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\">Ethereum<\/a> y tokens ERC-20 de Binance.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">There&#39;s a spike in withdrawals from Binance in the last 24H with -$1.6B* netflow<\/p>\n<p>Its 7-day netflow is now at -$1.9B, currently this is less than the -$2.3B weekly netflow Binance has processed in the wake of FTX collapse<\/p>\n<p>*ETH &amp; ERC20 tokens only <a href=\"https:\/\/t.co\/pwbeQXtDxK\">pic.twitter.com\/pwbeQXtDxK<\/a><\/p>\n<p>&mdash; Nansen \ud83e\udded (@nansen_ai) <a href=\"https:\/\/x.com\/nansen_ai\/status\/1602552164882128897?ref_src=twsrc%5Etfw\">December 13, 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\">Aparte del actual declive de la falta de confianza en los exchanges centralizados, el aumento de las salidas de fondos fue causado muy probablemente por un <a href=\"https:\/\/www.reuters.com\/markets\/us\/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>informe de Reuters<\/strong><\/a> seg\u00fan el cual la Fiscal\u00eda de EE.UU. estaba considerando <strong>perseguir a Binance, a su CEO y a sus directivos por<\/strong> <strong>lavado de capitales e incumplimiento de sanciones.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-39478\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/12\/binance-exchange-exchange-the-world.png\" alt=\"Binance Saw Over $2b Customer Withdrawals After Criminal Charges FUDs \" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Sin embargo, Changpeng Zhao (CZ), consejero delegado del exchange, afirm\u00f3 que la noticia es un enga\u00f1o y dijo a los usuarios que no se preocuparan. Independientemente de la dr\u00e1stica retirada en s\u00f3lo 24 horas, los datos revelan que el exchange mundial <strong>sigue teniendo m\u00e1s de 60.000 millones de d\u00f3lares en reservas<\/strong>, con lo que podr\u00eda hacer frente a todas las peticiones de los clientes.<\/p>\n<h2 style=\"text-align: justify\">Todo Sigue Igual: CEO de Binance<\/h2>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">FUD brought &quot;stress test&quot;, which in turn helps to build the credibility for exchanges that passes the test. <\/p>\n<p>If you want to hold your own coins, feel free to use <a href=\"https:\/\/x.com\/TrustWallet?ref_src=twsrc%5Etfw\">@TrustWallet<\/a>. Please keep your private keys safe.<\/p>\n<p>Otherwise, we are here <a href=\"https:\/\/x.com\/binance?ref_src=twsrc%5Etfw\">@binance<\/a>. \ud83d\ude4f <a href=\"https:\/\/t.co\/tu7g7zzXiK\">https:\/\/t.co\/tu7g7zzXiK<\/a><\/p>\n<p>&mdash; CZ \ud83d\udd36 BNB (@cz_binance) <a href=\"https:\/\/x.com\/cz_binance\/status\/1602905590384181248?ref_src=twsrc%5Etfw\">December 14, 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\">En respuesta a la noticia de la salida, el CEO de Binance, Changpeng Zhao &#8220;CZ&#8221;, dijo que <strong>ya han experimentado esto antes.<\/strong><\/p>\n<p style=\"text-align: center\"><em>&#8220;Algunos d\u00edas tenemos retiros netos; algunos d\u00edas tenemos dep\u00f3sitos netos&#8221;, afirm\u00f3. &#8220;Negocios como siempre para nosotros&#8221;.<\/em><\/p>\n<p style=\"text-align: justify\">No obstante, sigue confiando en sus participaciones en la plataforma y cree que es una buena idea realizar &#8220;pruebas de estr\u00e9s de las retiradas&#8221; en cada CEX de forma rotatoria.<\/p>\n<p style=\"text-align: justify\">CZ sostuvo adem\u00e1s que el FUD (Miedo, Incertidumbre y Duda) les ayuda a crecer, a pesar de que son &#8220;completamente molestos.&#8221;<\/p>\n<p style=\"text-align: justify\">En consecuencia, el criptomillonario y jefe ejecutivo aconsej\u00f3 a los usuarios preocupados que utilizaran la Trust wallet, propiedad de Binance, para mantener sus monedas fuera de los exchanges y mantener a salvo sus claves privadas.<\/p>\n<p style=\"text-align: justify\">El martes, Zhao dijo que la filial estadounidense de <strong>Binance hab\u00eda suspendido brevemente los retiros de USDC debido a un problema de intercambio de tokens<\/strong>, en el que el exchange no pudo transferir dinero ya que la fuente de liquidez para el intercambio -un banco de Nueva York- estaba cerrada. Desde entonces, los retiros se han reanudado.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El principal exchange de criptomonedas, Binance, ha registrado una enorme cantidad de retiros en la \u00faltima semana y la mayor cantidad de retiros en un d\u00eda desde junio, seg\u00fan informa la plataforma de an\u00e1lisis de criptomonedas Nansen.<\/p>\n","protected":false},"author":21,"featured_media":37141,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[146,612,142,752],"class_list":["post-37140","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-binance","tag-exchange","tag-noticias","tag-retiros"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Clientes de Binance Retiran M\u00e1s de 2.000 Millones de 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