{"id":37330,"date":"2022-12-30T14:33:52","date_gmt":"2022-12-30T14:33:52","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37330"},"modified":"2026-05-30T09:32:11","modified_gmt":"2026-05-30T07:32:11","slug":"sbf-supuestamente-cobro-684-000-dolares-mientras-estaba-en-arresto-domiciliario","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/sbf-supuestamente-cobro-684-000-dolares-mientras-estaba-en-arresto-domiciliario\/","title":{"rendered":"SBF Supuestamente Cobr\u00f3 684.000 D\u00f3lares Mientras Estaba en Arresto Domiciliario"},"content":{"rendered":"<p style=\"text-align: justify\">Los datos de la cadena revelan que el fundador de FTX, Sam Bankman-Fried &#8220;SBF&#8221;, supuestamente retir\u00f3 una cantidad significativa de dinero en criptomonedas poco despu\u00e9s de que se le impusiera arresto domiciliario.<\/p>\n<p><!--more--><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Did disgraced crypto founder Sam Bankman-Fried just cash out $684k to a crypto exchange in the Seychelles while under house arrest?<\/p>\n<p>His release conditions are that he not spend more than $1,000 without permission from the court.<\/p>\n<p>Let&#39;s examine the evidence on chain \ud83d\udc47<\/p>\n<p>&mdash; BowTiedIguana | Decentralized Technology &amp; Finance (@BowTiedIguana) <a href=\"https:\/\/x.com\/BowTiedIguana\/status\/1608653434387050496?ref_src=twsrc%5Etfw\">December 30, 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\">Tras una investigaci\u00f3n en la cadena realizada por el profesor de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/defi\/\">DeFi<\/a>, BowTiedIguana, se determin\u00f3 que SBF <strong>hab\u00eda transferido 684.000 d\u00f3lares a un exchange de criptomonedas con sede en las Seychelles.<\/strong><\/p>\n<p style=\"text-align: justify\">Hay que tener en cuenta que uno de los t\u00e9rminos de la liberaci\u00f3n de SBF es que no incurra en ninguna nueva deuda superior a 1.000 d\u00f3lares sin la aprobaci\u00f3n del tribunal.<\/p>\n<h2 style=\"text-align: justify\">C\u00f3mo Sucedi\u00f3 Todo<\/h2>\n<p style=\"text-align: justify\">Cuando SBF acord\u00f3 comprar la gesti\u00f3n del exchange Sushiswap en agosto de 2020 al misterioso creador Chef Nomi, <strong>solicit\u00f3 que la propiedad del exchange se transfiriera a su direcci\u00f3n Ethereum<\/strong>.<\/p>\n<p style=\"text-align: justify\">Despu\u00e9s de eso, Chef Nomi traslad\u00f3 la propiedad del negocio a la direcci\u00f3n de SBF, que fue verificada por ellos, como se ve en el tweet a continuaci\u00f3n:<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"ro\" dir=\"ltr\">Sent Timelock admin control to SBF: <a href=\"https:\/\/t.co\/WfOJLulXDp\">https:\/\/t.co\/WfOJLulXDp<\/a><\/p>\n<p>&mdash; Chef Nomi #SushiSwap (@NomiChef) <a href=\"https:\/\/x.com\/NomiChef\/status\/1302509536943640577?ref_src=twsrc%5Etfw\">September 6, 2020<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-39988 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/12\/Investigation-analytics-1280x720_699x280.jpg\" alt=\"SBF\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Se estableci\u00f3 una nueva direcci\u00f3n <a href=\"https:\/\/ethereum.org\/es\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Ethereum<\/strong><\/a> una hora antes de que SBF fuera liberado bajo fianza la semana anterior, <strong>y su wallet transfiri\u00f3 inmediatamente todas sus criptomonedas restantes a la nueva direcci\u00f3n<\/strong>.<\/p>\n<p style=\"text-align: justify\">En el plazo de tres horas se realizaron m\u00e1s de cien dep\u00f3sitos adicionales en esta wallet desde diversas direcciones, la mayor\u00eda de las cuales ten\u00edan conexiones con el desaparecido fondo de cobertura que gestionaba, Alameda Research.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan los resultados de la investigaci\u00f3n llevada a cabo por BowTiedIguana, en menos de cuatro horas, <strong>570 ETH por valor de unos 684.000 d\u00f3lares se movieron a la nueva wallet identificada como 0x7386d desde una variedad de lugares.<\/strong><\/p>\n<p style=\"text-align: justify\">0x7386d fue el destinatario de la primera transferencia, que consist\u00eda en un total de 367.000 d\u00f3lares y proced\u00eda de 32 direcciones que fueron reconocidas como monederos pertenecientes a Alameda Research. A continuaci\u00f3n, se recibieron otros 322.000 d\u00f3lares procedentes de otras wallets.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan el analista de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-defi\/\" target=\"_blank\" rel=\"noopener\"><strong>DeFi,<\/strong><\/a> todos los fondos se transfirieron a una central de exchange de criptomonedas situada en las Seychelles, as\u00ed como al puente de criptomonedas RenBridge.<\/p>\n<p style=\"text-align: justify\">Debido a que la blockchain de Ethereum es un libro de contabilidad p\u00fablico que no puede ser alterado, como se\u00f1al\u00f3 BowTiedIguana, <strong>las pruebas que se almacenan en la blockchain son siempre accesibles para las fuerzas del orden y el p\u00fablico para siempre<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Los datos de la cadena revelan que el fundador de FTX, Sam Bankman-Fried &#8220;SBF&#8221;, supuestamente retir\u00f3 una cantidad significativa de dinero en criptomonedas poco despu\u00e9s de que se le impusiera arresto domiciliario.<\/p>\n","protected":false},"author":22,"featured_media":37331,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22],"tags":[186,142,614,794],"class_list":["post-37330","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","tag-eth","tag-noticias","tag-sbf","tag-wallets"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SBF Supuestamente Cobr\u00f3 684.000 D\u00f3lares Mientras Estaba en Arresto Domiciliario The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Los datos de la cadena revelan que el fundador de FTX, Sam Bankman-Fried &quot;SBF&quot;, supuestamente retir\u00f3 una cantidad significativa de dinero...\" 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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\/37330","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=37330"}],"version-history":[{"count":1,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37330\/revisions"}],"predecessor-version":[{"id":65896,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37330\/revisions\/65896"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/37331"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=37330"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=37330"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=37330"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}