{"id":37183,"date":"2022-12-16T14:43:57","date_gmt":"2022-12-16T14:43:57","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37183"},"modified":"2026-05-30T09:18:13","modified_gmt":"2026-05-30T07:18:13","slug":"silvergate-bank-demandado-por-sus-operaciones-con-ftx-y-alameda","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/silvergate-bank-demandado-por-sus-operaciones-con-ftx-y-alameda\/","title":{"rendered":"Silvergate Bank Demandado por sus Operaciones con FTX y Alameda"},"content":{"rendered":"<p style=\"text-align: justify\">Una v\u00edctima afectada ha presentado una demanda colectiva en el Tribunal del Distrito Sur de California contra Silvergate Bank, Silvergate Capital Corporation y el CEO de Silvergate, Alan Lane, en relaci\u00f3n con las cuentas de las empresas de criptomonedas FTX y Alameda Research.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">La <a href=\"https:\/\/pdfserver.amlaw.com\/legalradar\/47155056_complaint.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>demanda,<\/strong><\/a> presentada por Joewy Gonz\u00e1lez en nombre de todas las personas que se encuentran en una situaci\u00f3n similar, <strong>pretende responsabilizar a Silvergate por su presunta participaci\u00f3n en la transferencia de dep\u00f3sitos de usuarios de FTX a cuentas bancarias de Alameda<\/strong>, lo que desat\u00f3 el p\u00e1nico en el <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/mercado\/\">mercado de criptomonedas<\/a> y, en \u00faltima instancia, provoc\u00f3 la quiebra de ambas <a href=\"https:\/\/thecryptocurrencypost.net\/es\/\" target=\"_blank\" rel=\"noopener\"><strong>empresas.<\/strong><\/a><\/p>\n<p style=\"text-align: justify\">En la demanda se alega que el banco, con sede en EE.UU.,<strong> manten\u00eda cuentas tanto de FTX como de Alameda<\/strong> y particip\u00f3 activamente en la mezcla de fondos, transferencias err\u00f3neas y pr\u00e9stamos de fondos de clientes, ayudando directamente al fraude de FTX y al incumplimiento del deber fiduciario.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, seg\u00fan el demandante, el <strong>Banco manej\u00f3 miles de millones en transferencias de la cuenta de cliente de FTX<\/strong> <strong>en Silvergate a las cuentas de Alameda<\/strong> y tambi\u00e9n acept\u00f3 dep\u00f3sitos de inversores de FTX que se utilizaron indebidamente despu\u00e9s de ser transferidos a cuentas bancarias de Alameda por indicaci\u00f3n de Bankman-Fried.<\/p>\n<p style=\"text-align: center\"><em>&#8220;Silvergate es responsable por su papel en la promoci\u00f3n del fraude de inversi\u00f3n de FTX y los incumplimientos del deber fiduciario y est\u00e1 obligado por el derecho com\u00fan a indemnizar al demandante y a los dem\u00e1s inversores&#8221;, aleg\u00f3 el demandante.<\/em><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-39585\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/12\/Alameda-Research.png\" alt=\"Silvergate Bank Sued Over its Dealings with Troubled FTX and Alameda\" width=\"699\" height=\"280\" \/><\/p>\n<h2 style=\"text-align: justify\">Las Implosiones de FTX y Alameda Afectan a Silvergate Bank<\/h2>\n<p style=\"text-align: justify\">El consejero delegado del banco estadounidense declar\u00f3 en una <a href=\"https:\/\/ir.silvergate.com\/news\/news-details\/2022\/Silvergate-Provides-Statement-on-FTX-Exposure\/default.aspx\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>entrada de blog<\/strong><\/a> el 11 de noviembre que, a 30 de septiembre de 2022, los dep\u00f3sitos totales de la compa\u00f1\u00eda de todos los clientes de activos digitales ascend\u00edan a 11.900 millones de d\u00f3lares, y que FTX representaba menos del 10%.<\/p>\n<p style=\"text-align: center\"><em>&#8220;Silvergate no tiene pr\u00e9stamos pendientes ni inversiones en FTX, y FTX no es un custodio de los pr\u00e9stamos de apalancamiento SEN colateralizados con bitcoin de Silvergate&#8221;<\/em>, afirm\u00f3 Alan J. Lane, director ejecutivo de Silvergate. <em>&#8220;Para ser claros, nuestra relaci\u00f3n con FTX se limita a los dep\u00f3sitos&#8221;<\/em>.<\/p>\n<p style=\"text-align: justify\">A medida que el contagio de FTX se extiende por todo el sector, Silvergate Bank se ha convertido en una v\u00edctima del mismo, con<strong> el precio de las acciones del banco cayendo m\u00e1s de un 40% en un mes<\/strong> como resultado del FUD generado por sus v\u00ednculos con FTX.<\/p>\n<p style=\"text-align: justify\">Tras los colapsos de los otros principales imperios cripto, la comunidad ha reducido su confianza en los custodios cripto mientras reguladores y legisladores buscaban respuestas. Algunos exchanges centralizados ya existentes han comenzado a publicar sus tenencias de activos digitales a trav\u00e9s de pruebas de reservas (PoR) en respuesta a la demanda generalizada de la comunidad cripto.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Una v\u00edctima afectada ha presentado una demanda colectiva en el Tribunal del Distrito Sur de California contra Silvergate Bank, Silvergate Capital Corporation y el CEO de Silvergate, Alan Lane, en relaci\u00f3n con las cuentas de las empresas de criptomonedas FTX y Alameda Research.<\/p>\n","protected":false},"author":21,"featured_media":37184,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[682,637,766,419,142,285,764],"class_list":["post-37183","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-alameda","tag-demanda","tag-empresa-cripto","tag-ftx","tag-noticias","tag-regulacion-2","tag-silvergate"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Silvergate Bank Demandado por sus Operaciones con FTX y Alameda The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Una v\u00edctima afectada ha presentado una demanda colectiva en el Tribunal del Distrito Sur de California contra Silvergate Bank...\" \/>\n<meta name=\"robots\" content=\"index, follow, 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