{"id":37294,"date":"2022-12-28T10:43:03","date_gmt":"2022-12-28T10:43:03","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37294"},"modified":"2022-12-28T10:43:06","modified_gmt":"2022-12-28T10:43:06","slug":"ee-uu-investiga-el-pirateo-de-372-millones-de-dolares-de-ftx-tras-su-quiebra","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/ee-uu-investiga-el-pirateo-de-372-millones-de-dolares-de-ftx-tras-su-quiebra\/","title":{"rendered":"EE.UU. Investiga el Pirateo de 372 Millones de D\u00f3lares de FTX Tras su Quiebra"},"content":{"rendered":"<p style=\"text-align: justify\">Seg\u00fan una noticia publicada recientemente por <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2022-12-27\/us-probes-how-372-million-vanished-in-hack-after-ftx-bankruptcy\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Bloomberg,<\/strong><\/a> el Departamento de Justicia de Estados Unidos ha abierto una investigaci\u00f3n penal sobre el robo de activos de FTX valorados en 372 millones de d\u00f3lares.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">El 12 de noviembre, en medio de la insolvencia y la ruptura interna de la empresa, FTX emiti\u00f3 una advertencia a sus clientes sobre un comportamiento aberrante de la wallet en relaci\u00f3n con al menos <strong>228.523 <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\" target=\"_blank\" rel=\"noopener\">Ethereum (ETH)<\/a> que hab\u00edan sido movidos fuera del exchange por un delincuente desconocido.<\/strong><\/p>\n<p style=\"text-align: justify\">El 12 de noviembre, Reuters public\u00f3 un art\u00edculo en el que se afirmaba que SBF hab\u00eda instalado una puerta trasera en el software de contabilidad utilizado por FTX.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan el informe, SBF fue capaz de transferir en secreto miles de millones de d\u00f3lares a trav\u00e9s de esta puerta trasera sin el conocimiento de los trabajadores o auditores. Se cree que en ese momento <strong>faltaban activos por un valor de entre mil y dos mil millones de d\u00f3lares.<\/strong><\/p>\n<p style=\"text-align: justify\">El 11 de noviembre, o la noche en que la empresa se declar\u00f3 en quiebra, el consejero general de FTX US, Ryne Miller, reconoci\u00f3 que las transacciones se hab\u00edan realizado sin autorizaci\u00f3n.<\/p>\n<p style=\"text-align: justify\">Tambi\u00e9n dijo que la filial del exchange hab\u00eda trasladado todas las criptomonedas a cold wallets como medida preventiva.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-39030 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/12\/FTX-is-still-solvent_699x280.jpg\" alt=\"sam bankman-fried\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Seg\u00fan el informe de Bloomberg, el National Cryptocurrency Enforcement Team (NCET), fundado en septiembre de 2021 con el objetivo de combatir la actividad criminal online y las operaciones ilegales con criptomonedas, est\u00e1 a cargo de la investigaci\u00f3n.<\/p>\n<p style=\"text-align: justify\">Sam Bankman-Fried est\u00e1 siendo investigado por el presunto manejo indebido de miles de millones de d\u00f3lares en efectivo de clientes para apuntalar FTX. Est\u00e1 siendo procesado por ocho cargos de conspiraci\u00f3n y conducta delictiva relacionados con fraude electr\u00f3nico, fraude de materias primas, fraude de valores, lavado de dinero y violaci\u00f3n de las normas de financiaci\u00f3n de campa\u00f1as, y NCET est\u00e1 ayudando a los fiscales federales en Manhattan con el caso.<\/p>\n<h2 style=\"text-align: justify\">\u00bfD\u00f3nde Est\u00e1 SBF Ahora?<\/h2>\n<p style=\"text-align: justify\">Tras el pago de una fianza que fue noticia hace una semana, el delincuente conocido como Sam Bankman-Fried reside actualmente en la casa que comparte con sus padres en Palo Alto.<\/p>\n<p style=\"text-align: justify\">Bankman-Fried, que ahora tiene 30 a\u00f1os, tambi\u00e9n se vio obligado a entregar su pasaporte y a <strong>someterse a tratamiento por enfermedad mental y consumo de drogas como parte de las condiciones de su puesta en libertad.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan una noticia publicada recientemente por Bloomberg, el Departamento de Justicia de Estados Unidos ha abierto una investigaci\u00f3n penal sobre el robo de activos de FTX valorados en 372 millones de d\u00f3lares.<\/p>\n","protected":false},"author":22,"featured_media":37295,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[419,497,142,285,614],"class_list":["post-37294","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-ftx","tag-hackeo","tag-noticias","tag-regulacion-2","tag-sbf"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EE.UU. 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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\/37294","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=37294"}],"version-history":[{"count":0,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37294\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/37295"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=37294"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=37294"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=37294"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}