{"id":37242,"date":"2022-12-22T12:46:37","date_gmt":"2022-12-22T12:46:37","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37242"},"modified":"2022-12-22T12:50:01","modified_gmt":"2022-12-22T12:50:01","slug":"sbf-llega-a-los-ee-uu-para-dar-la-cara","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/sbf-llega-a-los-ee-uu-para-dar-la-cara\/","title":{"rendered":"SBF Llega a los EE.UU. para &#8220;Dar la Cara&#8221;"},"content":{"rendered":"<p style=\"text-align: justify\">Tras su extradici\u00f3n desde las Bahamas el mi\u00e9rcoles por la noche, Sam Bankman-Fried (SBF), el avergonzado fundador y ex consejero delegado de FTX que se enfrenta a ocho cargos penales por fraude del Departamento de Justicia, aterriz\u00f3 en el aeropuerto del condado de Westchester, en Nueva York, seg\u00fan<a href=\"https:\/\/www.bbc.com\/news\/business-64036615\" target=\"_blank\" rel=\"noopener noreferrer\"><strong> informa la BBC<\/strong><\/a>.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Hace dos d\u00edas, el empresario de pelo rizado fue extraditado tras firmar los papeles de extradici\u00f3n en las Bahamas como sospechoso de cometer &#8220;<strong>uno de los mayores fraudes financieros de la historia de Estados Unidos<\/strong>&#8220;, seg\u00fan las autoridades estadounidenses.<\/p>\n<p style=\"text-align: justify\">El cofundador de FTX, Gary Wang, y la ex directora ejecutiva de Alameda Research, Caroline Ellison, dos de los aliados m\u00e1s cercanos de SBF, obtuvieron su cooperaci\u00f3n en la investigaci\u00f3n criminal y se declararon culpables de sus propios cargos, seg\u00fan el Distrito Sur de Nueva York.<\/p>\n<p style=\"text-align: justify\">El abogado del Sr. Wang afirm\u00f3 que su cliente se hab\u00eda tomado muy en serio la responsabilidad de sus actos y sus obligaciones como testigo colaborador.<\/p>\n<h2 style=\"text-align: justify\">SBF se Enfrenta a sus Cargos en EE.UU.<\/h2>\n<p style=\"text-align: justify\">Todo esto ocurri\u00f3 mientras SBF volaba de Bahamas a Estados Unidos y, aunque niega las acusaciones, <strong>podr\u00eda comparecer ante el tribunal en cualquier momento a partir de ahora para responder a sus ocho cargos penales<\/strong>.<\/p>\n<p style=\"text-align: justify\">Actualmente se enfrenta a cargos de fraude y lavado de dinero, y se prev\u00e9 que solicite la libertad bajo fianza de inmediato. SBF, sin embargo, probablemente ser\u00e1 recluido en el Centro de Detenci\u00f3n Metropolitano de Brooklyn si EE.UU. rechaza la solicitud de libertad bajo fianza.<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-39752\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/12\/USA-Flag.png\" alt=\"SBF Arrives in the US to &quot;Face the Music&quot;\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Tambi\u00e9n hay que se\u00f1alar que Bankman-Fried reconoci\u00f3 los fallos del exchange en materia de gesti\u00f3n de riesgos, pero <strong>sigue afirmando que no tiene ninguna responsabilidad penal<\/strong>.<\/p>\n<p style=\"text-align: justify\">En lugar de cualquier intenci\u00f3n delictiva o supuestas actividades il\u00edcitas, SBF sostiene que el colapso del exchange se debi\u00f3 a la incapacidad de gestionar las dif\u00edciles condiciones del <a href=\"https:\/\/thecryptocurrencypost.net\/es\/mercado\/\" target=\"_blank\" rel=\"noopener\"><strong>mercado.<\/strong><\/a><\/p>\n<p style=\"text-align: justify\">Tras su imputaci\u00f3n en el Distrito Sur de Nueva York, el presunto defraudador fue detenido por las fuerzas del orden la semana pasada en las Bahamas, donde resid\u00eda en ese momento.<\/p>\n<p style=\"text-align: justify\">El ex multimillonario fue acusado por la Comisi\u00f3n del Mercado de Valores (SEC) de utilizar ilegalmente fondos de inversores para sostener su fondo de cobertura Alameda Research y adquirir bienes inmuebles para \u00e9l y su familia.<\/p>\n<p style=\"text-align: justify\">Los fiscales tambi\u00e9n alegan que Bankman-Fried ocult\u00f3 a la comunidad las dificultades financieras de FTX y defraud\u00f3 a los inversores m\u00e1s de 1.800 millones de d\u00f3lares; si es declarado culpable, <strong>se enfrenta a hasta 115 a\u00f1os de prisi\u00f3n.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tras su extradici\u00f3n desde las Bahamas el mi\u00e9rcoles por la noche, Sam Bankman-Fried (SBF), el avergonzado fundador y ex consejero delegado de FTX que se enfrenta a ocho cargos penales por fraude del Departamento de Justicia, aterriz\u00f3 en el aeropuerto del condado de Westchester, en Nueva York, seg\u00fan informa la BBC.<\/p>\n","protected":false},"author":21,"featured_media":37243,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[779,419,142,285,614,685],"class_list":["post-37242","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-bbc","tag-ftx","tag-noticias","tag-regulacion-2","tag-sbf","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SBF Llega a los EE.UU. para &quot;Dar la Cara&quot; The CryptoCurrency Post ESP<\/title>\n<meta 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