{"id":37986,"date":"2023-03-10T15:08:39","date_gmt":"2023-03-10T15:08:39","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=37986"},"modified":"2023-03-10T15:08:41","modified_gmt":"2023-03-10T15:08:41","slug":"nyag-demanda-a-kucoin-por-venta-ilegal-de-valores-y-mercancia","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/nyag-demanda-a-kucoin-por-venta-ilegal-de-valores-y-mercancia\/","title":{"rendered":"NYAG Demanda a KuCoin por Venta Ilegal de Valores y Mercanc\u00eda"},"content":{"rendered":"<p style=\"text-align: justify\">KuCoin est\u00e1 <a href=\"https:\/\/ag.ny.gov\/press-release\/2023\/attorney-general-james-continues-crackdown-unregistered-cryptocurrency-platforms\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>acusada<\/strong><\/a> de infringir la legislaci\u00f3n de Nueva York al vender valores no registrados en forma de KuCoin Earn, su producto de pr\u00e9stamo y <a href=\"https:\/\/thecryptocurrencypost.net\/es\/ethereum-2-0-stake\/\" target=\"_blank\" rel=\"noopener\"><strong>staking.<\/strong><\/a><\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Los corredores de valores y mercanc\u00eda est\u00e1n obligados a registrarse en el Estado, lo que KuCoin no hizo. La OAG pudo crear una cuenta con KuCoin utilizando un ordenador con una direcci\u00f3n IP con sede en Nueva York y comprar y vender tokens digitales, <strong>por los que KuCoin cobraba una comisi\u00f3n<\/strong>.<\/p>\n<p style=\"text-align: justify\">El OAG tambi\u00e9n pudo depositar tokens digitales en el producto KuCoin Earn, por el que KuCoin tambi\u00e9n cobraba una comisi\u00f3n.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, KuCoin afirma ser un exchange, <strong>pero no est\u00e1 registrada en la Securities and Exchange Commission como exchange nacional de valores ni est\u00e1 debidamente designada por la Commodity Futures Trading Commission<\/strong>, como exige la legislaci\u00f3n de Nueva York.<\/p>\n<p style=\"text-align: justify\">KuCoin tampoco cumpli\u00f3 con una citaci\u00f3n emitida por la OAG para proporcionar m\u00e1s informaci\u00f3n sobre sus actividades de comercio de activos digitales en el estado.<\/p>\n<h2 style=\"text-align: justify\">Los Problemas de KuCoin<\/h2>\n<p><img decoding=\"async\" class=\"alignnone wp-image-41484 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2023\/03\/NYAG-Sues-KuCoin-for-Unlawful-Sales-of-Securities-and-Commodities-.png\" alt=\"kucoin\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Ya se ha descubierto que <strong>KuCoin opera sin la debida licencia en m\u00faltiples jurisdicciones,<\/strong> incluidas las Seychelles, Canad\u00e1 y los Pa\u00edses Bajos.<\/p>\n<p style=\"text-align: justify\">A trav\u00e9s de su demanda, la fiscal general James busca una orden judicial que i<strong>mpida a KuCoin tergiversar que es un exchange, impida a la empresa operar en Nueva York, y ordene a KuCoin implementar el geo-bloqueo<\/strong> basado en direcciones IP y localizaci\u00f3n GPS para evitar el acceso a la aplicaci\u00f3n m\u00f3vil, sitio web y servicios de KuCoin desde Nueva York.<\/p>\n<p style=\"text-align: center\"><em>&#8220;Una por una, mi oficina est\u00e1 tomando medidas contra las empresas de criptomonedas que est\u00e1n descaradamente haciendo caso omiso de nuestras leyes y poniendo en riesgo a los inversores&#8221;, dijo el Fiscal General James. &#8220;Todos los neoyorquinos y todas las empresas que operan en Nueva York tienen que seguir las leyes y reglamentos de nuestro estado. KuCoin operaba en Nueva York sin registrarse y por eso estamos tomando medidas en\u00e9rgicas para que rindan cuentas y protejan a los inversores.&#8221;<\/em><\/p>\n<p style=\"text-align: justify\">La fiscal general James insta a los neoyorquinos que se hayan visto afectados por conductas enga\u00f1osas en el mercado de activos virtuales a que denuncien estas cuestiones a la OAG.<\/p>\n<p style=\"text-align: justify\">Tambi\u00e9n alienta a los trabajadores de la industria de la criptomoneda que puedan haber sido testigos de mala conducta o fraude a presentar una denuncia de denunciante ante su oficina, que se puede hacer de forma an\u00f3nima.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KuCoin est\u00e1 acusada de infringir la legislaci\u00f3n de Nueva York al vender valores no registrados en forma de KuCoin Earn, su producto de pr\u00e9stamo y staking.<\/p>\n","protected":false},"author":22,"featured_media":37987,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[637,410,142,898],"class_list":["post-37986","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-demanda","tag-kucoin","tag-noticias","tag-nyag"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>NYAG Demanda a KuCoin por Venta Ilegal de Valores y Mercanc\u00eda The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"KuCoin est\u00e1 acusada de infringir la legislaci\u00f3n de Nueva York al vender valores no registrados en forma de KuCoin Earn, su producto de...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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