{"id":37659,"date":"2023-02-09T12:08:02","date_gmt":"2023-02-09T12:08:02","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37659"},"modified":"2023-02-09T12:08:04","modified_gmt":"2023-02-09T12:08:04","slug":"la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/","title":{"rendered":"La SEC Inicia una Investigaci\u00f3n Contra Kraken por Violaci\u00f3n de Valores"},"content":{"rendered":"<p style=\"text-align: justify\">La SEC sigue estrechando el cerco sobre las empresas de criptomonedas, ya que ahora ha puesto en el punto de mira a Kraken, un exchange de criptomonedas con sede en San Francisco, por violar la legislaci\u00f3n sobre valores. La reciente investigaci\u00f3n se refiere a ofertas anteriores que el exchange hizo a sus clientes. Seg\u00fan la situaci\u00f3n actual, la investigaci\u00f3n<strong> se encuentra en una fase avanzada y se espera que se llegue a un acuerdo en los pr\u00f3ximos d\u00edas.<\/strong> Por otra parte, a\u00fan no est\u00e1 claro qu\u00e9 ofertas est\u00e1n siendo examinadas a fondo por el regulador de valores. El consejero delegado de Kraken, Dave Ripley, declar\u00f3 que el exchange seguir\u00eda funcionando con normalidad. Adem\u00e1s, <strong>no hay planes de retirar de la lista ninguna moneda o token que la SEC haya considerado como valores.<\/strong><\/p>\n<p><!--more--><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Scoop: Crypto exchange Kraken is facing an SEC investigation into whether it offered unregistered securities. The probe is at an advanced stage and could lead to a settlement in coming days. <a href=\"https:\/\/t.co\/z6wQngJBPY\">pic.twitter.com\/z6wQngJBPY<\/a><\/p>\n<p>&mdash; Ally Versprille (@allyversprille) <a href=\"https:\/\/x.com\/allyversprille\/status\/1623426253268172800?ref_src=twsrc%5Etfw\">February 8, 2023<\/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\">Kraken afirma ser un exchange de criptomonedas todo en uno que permite a los usuarios comprar y vender un n\u00famero considerable de criptomonedas. <strong>El exchange puede clasificarse como la cuarta m\u00e1s grande sobre la base del volumen diario.<\/strong> Sin embargo, no es la primera vez que Kraken llama la atenci\u00f3n de la SEC. En noviembre de 2022, el exchange acord\u00f3 pagar una suma de casi <strong>USD 362.158<\/strong> a la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de Estados Unidos. La suma en s\u00ed se consider\u00f3 una multa, ya que se aleg\u00f3 que el intercambio hab\u00eda violado las sanciones contra Ir\u00e1n.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-40808\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2023\/02\/SEC-1.jpg\" alt=\"SEC Launches an Investigation Against Kraken Over Securities Violation\" width=\"699\" height=\"280\" \/><\/p>\n<h2 style=\"text-align: justify\">Kraken se Convierte en el Pr\u00f3ximo Objetivo de la SEC<\/h2>\n<p style=\"text-align: justify\">El presidente de la SEC, Gary Gensler, declar\u00f3 que <strong>el objetivo era que los exchanges cumplieran la normativa<\/strong>. Sin embargo, esto s\u00f3lo ser\u00e1 posible si estas exchanges se registran en la SEC. El consejero delegado de Kraken dej\u00f3 claro que no ve\u00eda ninguna necesidad de registrar el exchange en la SEC, ya que no ofrece valores. Teniendo esto en cuenta, a\u00f1adi\u00f3 que no hay tokens clasificados como valores que el exchange pueda listar. Como respuesta, el presidente de la SEC declar\u00f3 que considera valores los tokens que no sean <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\" target=\"_blank\" rel=\"noopener\"><strong>Bitcoin (BTC)<\/strong><\/a>.<\/p>\n<p style=\"text-align: justify\">Kraken ha pasado por momentos dif\u00edciles \u00faltimamente. Hace poco, tuvo que recortar su planilla para gestionar las finanzas. Adem\u00e1s, tuvo que suspender sus operaciones en Abu Dhabi. Ahora, el fiasco de la SEC deteriorar\u00e1 a\u00fan m\u00e1s la trayectoria de Kraken, y ser\u00e1 una prueba para la empresa salir airosa de este asunto.<\/p>\n<p style=\"text-align: justify\">Los reguladores estadounidenses han desarrollado un gran inter\u00e9s en el espacio cripto desde el colapso de FTX. Hace poco, la SEC present\u00f3 cargos similares contra Gemini y Genesis. Junto con la SEC, otras autoridades est\u00e1n actuando como estrictos vigilantes de los proveedores de servicios de criptomonedas.<strong> Gensler cree que el mundo de las criptomonedas no cumple las normas y que se necesitan medidas eficaces para proteger a los clientes.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La SEC sigue estrechando el cerco sobre las empresas de criptomonedas, ya que ahora ha puesto en el punto de mira a Kraken, un exchange de criptomonedas con sede en San Francisco, por violar la legislaci\u00f3n sobre valores. La reciente investigaci\u00f3n se refiere a ofertas anteriores que el exchange hizo a sus clientes. Seg\u00fan la [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":37660,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[612,321,142,391],"class_list":["post-37659","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-exchange","tag-kraken","tag-noticias","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 Inicia una Investigaci\u00f3n Contra Kraken por Violaci\u00f3n de Valores The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La SEC sigue estrechando el cerco sobre las empresas de criptomonedas, ya que ahora ha puesto en el punto de mira a Kraken, un exchange...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La SEC Inicia una Investigaci\u00f3n Contra Kraken por Violaci\u00f3n de Valores The CryptoCurrency Post ESP\" \/>\n<meta property=\"og:description\" content=\"La SEC sigue estrechando el cerco sobre las empresas de criptomonedas, ya que ahora ha puesto en el punto de mira a Kraken, un exchange...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/\" \/>\n<meta property=\"og:site_name\" content=\"The CryptoCurrency Post ESP\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-09T12:08:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-02-09T12:08:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/02\/Kraken-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"768\" \/>\n\t<meta property=\"og:image:height\" content=\"399\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Afroz Ahmad\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Afroz Ahmad\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"La SEC Inicia una Investigaci\u00f3n Contra Kraken por Violaci\u00f3n de Valores The CryptoCurrency Post ESP","description":"La SEC sigue estrechando el cerco sobre las empresas de criptomonedas, ya que ahora ha puesto en el punto de mira a Kraken, un exchange...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/","og_locale":"es_ES","og_type":"article","og_title":"La SEC Inicia una Investigaci\u00f3n Contra Kraken por Violaci\u00f3n de Valores The CryptoCurrency Post ESP","og_description":"La SEC sigue estrechando el cerco sobre las empresas de criptomonedas, ya que ahora ha puesto en el punto de mira a Kraken, un exchange...","og_url":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/","og_site_name":"The CryptoCurrency Post ESP","article_published_time":"2023-02-09T12:08:02+00:00","article_modified_time":"2023-02-09T12:08:04+00:00","og_image":[{"width":768,"height":399,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/02\/Kraken-1.jpg","type":"image\/jpeg"}],"author":"Afroz Ahmad","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Afroz Ahmad","Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/"},"author":{"name":"Afroz Ahmad","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/02b4e04800566639377e53847987bf18"},"headline":"La SEC Inicia una Investigaci\u00f3n Contra Kraken por Violaci\u00f3n de Valores","datePublished":"2023-02-09T12:08:02+00:00","dateModified":"2023-02-09T12:08:04+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/"},"wordCount":505,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/02\/Kraken-1.jpg","keywords":["exchange","kraken","noticias","sec"],"articleSection":["Compa\u00f1\u00edas","Editor's Picks","Regulaci\u00f3n"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/","url":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/","name":"La SEC Inicia una Investigaci\u00f3n Contra Kraken por Violaci\u00f3n de Valores The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/02\/Kraken-1.jpg","datePublished":"2023-02-09T12:08:02+00:00","dateModified":"2023-02-09T12:08:04+00:00","description":"La SEC sigue estrechando el cerco sobre las empresas de criptomonedas, ya que ahora ha puesto en el punto de mira a Kraken, un exchange...","breadcrumb":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/#primaryimage","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/02\/Kraken-1.jpg","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/02\/Kraken-1.jpg","width":768,"height":399,"caption":"Kraken-1"},{"@type":"BreadcrumbList","@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-inicia-una-investigacion-contra-kraken-por-violacion-de-valores\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Noticias Criptomonedas","item":"https:\/\/thecryptocurrencypost.net\/es\/"},{"@type":"ListItem","position":2,"name":"La SEC Inicia una Investigaci\u00f3n Contra Kraken por Violaci\u00f3n de Valores"}]},{"@type":"WebSite","@id":"https:\/\/thecryptocurrencypost.net\/es\/#website","url":"https:\/\/thecryptocurrencypost.net\/es\/","name":"The CryptoCurrency Post ESP","description":"Crypto News","publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/thecryptocurrencypost.net\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization","name":"The CryptoCurrency Post ESP","url":"https:\/\/thecryptocurrencypost.net\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","width":280,"height":280,"caption":"The CryptoCurrency Post ESP"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/02b4e04800566639377e53847987bf18","name":"Afroz Ahmad","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/Afroz-150x150.jpeg","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/Afroz-150x150.jpeg","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/10\/Afroz-150x150.jpeg","caption":"Afroz Ahmad"},"description":"The motivation to learn new skills challenges me to adapt to new environments. I am not content with mediocrity, and my positively competitive nature helps me to grow. To become a better writer, I critically analyze every piece I write, which has helped me throughout my career.","sameAs":["https:\/\/muckrack.com\/afroz-ahmad\/articles"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/afroz\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37659","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\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=37659"}],"version-history":[{"count":0,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/37659\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/37660"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=37659"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=37659"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=37659"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}