{"id":37169,"date":"2022-12-15T15:52:41","date_gmt":"2022-12-15T15:52:41","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37169"},"modified":"2022-12-15T15:52:43","modified_gmt":"2022-12-15T15:52:43","slug":"un-documento-judicial-demuestra-que-el-codirector-ejecutivo-de-ftx-es-un-denunciante-de-irregularidades","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/un-documento-judicial-demuestra-que-el-codirector-ejecutivo-de-ftx-es-un-denunciante-de-irregularidades\/","title":{"rendered":"Un Documento Judicial Demuestra que el Codirector Ejecutivo de FTX es un Denunciante de Irregularidades"},"content":{"rendered":"<p style=\"text-align: justify\">Seg\u00fan los documentos presentados ante el tribunal y publicados anteayer, Ryan Salame, que anteriormente hab\u00eda sido codirector general del exchange FTX, <strong><a href=\"https:\/\/www.ft.com\/content\/921d0727-4c6e-48fd-a93b-5234940fe620\" target=\"_blank\" rel=\"noopener noreferrer\">alert\u00f3<\/a> el 9 de noviembre<\/strong> <strong>a la Comisi\u00f3n de Valores de Bahamas de que<\/strong> <strong>FTX hab\u00eda enviado dinero a Alameda Research.<\/strong><\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">En una carta fechada el 9 de noviembre, la directora ejecutiva de la SCB, Christina Rolle, solicit\u00f3 una investigaci\u00f3n penal urgente a la Real Fuerza Policial de Bahamas.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan Christina Rolle, la comisi\u00f3n fue notificada hoy por el Sr. Salame de que fondos pertenecientes a clientes, que podr\u00edan haber estado guardados en FTX Digital, hab\u00edan sido trasladados a Alameda Research.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan lo escrito por Rolle, la comisi\u00f3n interpret\u00f3 que el Sr. Salame advirti\u00f3 que la transferencia de los fondos de los clientes de esta manera era contraria al gobierno corporativo y a las operaciones habituales de FTX Digital.<\/p>\n<p style=\"text-align: justify\">Tambi\u00e9n dijo que las transferencias pod\u00edan constituir apropiaci\u00f3n indebida, robo, fraude o alg\u00fan otro tipo de delito.<\/p>\n<p style=\"text-align: justify\">El 9 de noviembre, Salame emiti\u00f3 una advertencia al BCE. Esto ocurri\u00f3 s\u00f3lo dos d\u00edas antes de que FTX y sus filiales presentaran su solicitud de quiebra en virtud del Cap\u00edtulo 11 y Sam Bankman-Fried dimitiera como consejero delegado.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-38607 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/11\/ftxxx_699x280.png\" alt=\"FTX\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, Salame revel\u00f3 a las autoridades que el consejero delegado Sam Bankman-Fried, el director de ingenier\u00eda Nishad Singh y Gary Wang, que tambi\u00e9n era cofundador tanto de FTX como de Alameda, <strong>eran los \u00fanicos que dispon\u00edan de los c\u00f3digos o contrase\u00f1as necesarios para transferir los activos de los clientes a Alameda.<\/strong><\/p>\n<h2 style=\"text-align: justify\">SBF Podr\u00eda ir a la C\u00e1rcel<\/h2>\n<p style=\"text-align: justify\">El hecho de que Bankman-Fried sea la \u00fanica persona asociada a FTX y Alameda que ha sido procesada hasta ahora <strong>respalda la teor\u00eda de que funcionarios de ambas <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\">empresas<\/a> est\u00e1n cooperando con las fuerzas del orden.<\/strong><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s de fraude electr\u00f3nico y de valores, se le acusa de participar en actividades ilegales relacionadas con el lavado de dinero y el incumplimiento de las leyes de financiaci\u00f3n de campa\u00f1as pol\u00edticas.<\/p>\n<p style=\"text-align: justify\">Al t\u00e9rmino del juicio celebrado ayer, un juez de Bahamas deneg\u00f3 su petici\u00f3n de puesta en libertad y lo envi\u00f3 a prisi\u00f3n preventiva, <strong>ordenando que permanezca all\u00ed hasta febrero del pr\u00f3ximo a\u00f1o<\/strong>.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, el fundador de FTX est\u00e1 acusado de fraude por la Securities and Exchange Commission (SEC) y la Commodity Futures Trading Commission (CFTC).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan los documentos presentados ante el tribunal y publicados anteayer, Ryan Salame, que anteriormente hab\u00eda sido codirector general del exchange FTX, alert\u00f3 el 9 de noviembre a la Comisi\u00f3n de Valores de Bahamas de que FTX hab\u00eda enviado dinero a Alameda Research.<\/p>\n","protected":false},"author":22,"featured_media":37170,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[419,142,285,760,614],"class_list":["post-37169","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-ftx","tag-noticias","tag-regulacion-2","tag-ryan-salame","tag-sbf"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Un 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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\/37169","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=37169"}],"version-history":[{"count":0,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37169\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/37170"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=37169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=37169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=37169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}