{"id":37386,"date":"2023-01-05T12:54:46","date_gmt":"2023-01-05T12:54:46","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37386"},"modified":"2023-01-05T12:59:20","modified_gmt":"2023-01-05T12:59:20","slug":"la-sec-acusa-a-ocho-por-recaudar-usd-45-millones-en-valores-no-registrados-de-coindeal","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-ocho-por-recaudar-usd-45-millones-en-valores-no-registrados-de-coindeal\/","title":{"rendered":"La SEC Acusa a Ocho Individuos por Recaudar 45 Millones de D\u00f3lares en Valores no Registrados de CoinDeal"},"content":{"rendered":"<p style=\"text-align: justify\">La Comisi\u00f3n de Bolsa y Valores de EE. UU. (SEC, por sus siglas en ingl\u00e9s) acus\u00f3 a ocho personas y empresas de fraude en relaci\u00f3n con la compa\u00f1\u00eda blockhain, CoinDeal, <strong>por tratar de manera fraudulenta con valores, infringir las leyes de valores de EE. UU. y organizar un esquema para robar fondos de clientes<\/strong>.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Seg\u00fan el <a href=\"https:\/\/www.sec.gov\/news\/press-release\/2023-2\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>comunicado,<\/strong><\/a> la SEC present\u00f3 la demanda en el Tribunal de Distrito de los Estados Unidos para el Distrito Este de Michigan, y los acusados incluyen a Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc., Banner Co- Op, Inc. y BannersGo, LLC.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan los informes, Chandran, Davidson, Glaspie, Knott y Mossel prometieron que CoinDeal se vender\u00eda por billones de d\u00f3lares a pesar de que no se proporcionar\u00edan compras ni activos a los inversores.<\/p>\n<p style=\"text-align: justify\">Los socios, sin embargo, continuaron gastando el dinero para mantener su estilo de vida extravagante, a pesar de prometer a los inversionistas rendimientos exponenciales de su inversi\u00f3n. <strong>El dinero total recaudado fue de m\u00e1s de $45 millones.<\/strong><\/p>\n<h2 style=\"text-align: justify\">Los Creadores de CoinDeal Enfrentan M\u00faltiples Acusaciones<\/h2>\n<p style=\"text-align: justify\">Seg\u00fan la SEC, los demandados robaron conjuntamente millones de d\u00f3lares en dinero de los inversionistas para uso personal, y Chandran us\u00f3 el dinero de los inversionistas para comprar autom\u00f3viles, bienes ra\u00edces y un bote.<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-40121\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2023\/01\/Fraud.png\" alt=\"SEC Charges Eight for Raising $45M in CoinDeal Unregistered Securities\" width=\"699\" height=\"280\"><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, parte del dinero se transfiri\u00f3 a otras empresas de Chandran, incluidas AEO Publishing Inc., Banner Co-Op Inc. y BannersGo LLC, que se encuentran entre las entidades nombradas en el caso como demandadas.<\/p>\n<p style=\"text-align: justify\">Desde al menos enero de 2019 hasta al menos diciembre de 2022, Chandran, Davidson, Glaspie, Knott y Mossel supuestamente hicieron afirmaciones falsas y enga\u00f1osas a los inversores sobre las personas detr\u00e1s de la supuesta venta del esquema y el uso de fondos de inversi\u00f3n, entre otros.<\/p>\n<p style=\"text-align: justify\">Daniel Gregus, Director de la Oficina Regional de Chicago de la SEC, describi\u00f3 el esquema en los cargos como un esquema complejo en el que <strong>los acusados se benefician mientras enga\u00f1an a decenas de miles de inversionistas minoristas.<\/strong><\/p>\n<p style=\"text-align: justify\">\u00c9l dijo,<\/p>\n<p style=\"text-align: center\"><em>&#8220;Alegamos que los demandados reclamaron falsamente el acceso a la valiosa tecnolog\u00eda blockchain y que la venta inminente de la tecnolog\u00eda generar\u00eda retornos de inversi\u00f3n de m\u00e1s de 500 000 veces para los inversores&#8221;.<\/em><\/p>\n<p style=\"text-align: justify\">La demanda de la SEC exige medidas cautelares permanentes, devoluci\u00f3n, intereses previos al juicio y prohibiciones de directores y funcionarios contra Chandran, Davidson, Glaspie, Knott y Mossel, as\u00ed como una medida cautelar basada en la conducta contra Chandran.<\/p>\n<p style=\"text-align: justify\">Sin embargo, la SEC se centrar\u00e1 inicialmente en recuperar lo que quede del dinero de los inversores perdido por el fraude de inversi\u00f3n de CoinDeal. El <a href=\"https:\/\/thecryptocurrencypost.net\/es\/regulacion\/\" target=\"_blank\" rel=\"noopener\"><strong>regulador<\/strong><\/a> tambi\u00e9n puede tratar de imponer multas apropiadas a todas las partes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n de Bolsa y Valores de EE. UU. (SEC, por sus siglas en ingl\u00e9s) acus\u00f3 a ocho personas y empresas de fraude en relaci\u00f3n con la compa\u00f1\u00eda blockhain, CoinDeal, por tratar de manera fraudulenta con valores, infringir las leyes de valores de EE. UU. y organizar un esquema para robar fondos de clientes.<\/p>\n","protected":false},"author":21,"featured_media":37387,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[810,811,142,285,391],"class_list":["post-37386","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-coindeal","tag-estado-unidos","tag-noticias","tag-regulacion-2","tag-sec"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La SEC Acusa a Ocho Individuos por Recaudar 45 Millones de D\u00f3lares en Valores no Registrados de CoinDeal The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La Comisi\u00f3n de Bolsa y Valores de EE. UU. 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