{"id":38086,"date":"2023-03-28T13:13:27","date_gmt":"2023-03-28T13:13:27","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=38086"},"modified":"2026-05-30T09:42:26","modified_gmt":"2026-05-30T07:42:26","slug":"binance-demandada-por-la-cftc-cz-reacciona","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/binance-demandada-por-la-cftc-cz-reacciona\/","title":{"rendered":"Binance Demandada por la CFTC; CZ Reacciona"},"content":{"rendered":"<p style=\"text-align: justify\">La Comisi\u00f3n de Comercio de Futuros de Materias Primas de Estados Unidos (CFTC) demand\u00f3 el 27 de marzo al exchange de criptomonedas Binance y a su fundador, Changpeng Zhao (CZ),<strong> por presunta infracci\u00f3n de las normas sobre negociaci\u00f3n y derivados<\/strong>, seg\u00fan un informe.<\/p>\n<p><!--more--><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">1\/23<\/p>\n<p>Oh boy <a href=\"https:\/\/t.co\/2JnbfirRrp\">https:\/\/t.co\/2JnbfirRrp<\/a><\/p>\n<p>Case is up and it&#39;s bad.<\/p>\n<p>This is the CFTC attempting to strike *fatal* blow to Binance, and at first read through&#8230; I think they actually have really strong chances here of succeeding in toppling the Binance empire.<\/p>\n<p>&mdash; Adam Cochran (adamscochran.eth) (@adamscochran) <a href=\"https:\/\/x.com\/adamscochran\/status\/1640378686397448192?ref_src=twsrc%5Etfw\">March 27, 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\">Seg\u00fan la <a href=\"https:\/\/www.docdroid.net\/60YAbCz\/cftc-binance-pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>demanda<\/strong><\/a> de la CFTC, <strong>Binance incumpli\u00f3 sus obligaciones regulatorias <\/strong>al no registrarse adecuadamente con el regulador de derivados.<\/p>\n<p style=\"text-align: justify\">La demanda contra Binance no fue una sorpresa, ya que el exchange hab\u00eda revelado anteriormente que probablemente se enfrentar\u00eda a una acci\u00f3n regulatoria en los EE.UU. Adem\u00e1s, Binance ha estado bajo el radar de la investigaci\u00f3n de la CFTC desde 2021.<\/p>\n<p style=\"text-align: justify\">Mientras tanto, <strong>la demanda aleg\u00f3 que Binance realiz\u00f3 transacciones en <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\" target=\"_blank\" rel=\"noopener\">Bitcoin (BTC)<\/a>, <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\">Ethereum<\/a> (ETH) y Litecoin (LTC)<\/strong> para algunas personas en los Estados Unidos desde 2019 a pesar de la pol\u00edtica existente que proh\u00edbe a los clientes estadounidenses.<\/p>\n<p style=\"text-align: justify\">La demanda dice en parte:<\/p>\n<p style=\"text-align: center\"><em>&#8220;Todo este tiempo, Binance, Zhao y Lim, el ex Director de Cumplimiento (CCO) de la plataforma, han sabido cada uno que la solicitud de Binance de clientes ubicados en los Estados Unidos somet\u00eda a Binance a requisitos de registro y regulaci\u00f3n bajo la ley estadounidense.&#8221;<\/em><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, alega que Binance ocult\u00f3 deliberadamente la ubicaci\u00f3n de sus oficinas ejecutivas, as\u00ed como las identidades de las entidades que operan la plataforma de negociaci\u00f3n.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-41705 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2023\/03\/binance-logo.jpg\" alt=\"binance logo\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">El \u00faltimo acontecimiento tuvo un impacto negativo en el precio del Bitcoin, que cay\u00f3 espont\u00e1neamente a USD 26.755 tras el anuncio. En el momento de escribir estas l\u00edneas, cotiza a USD 26.944, seg\u00fan <a href=\"https:\/\/coinmarketcap.com\/currencies\/bitcoin\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>datos<\/strong><\/a> de CoinMarketCap.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s de la CFTC, Binance tambi\u00e9n est\u00e1 siendo investigada por el Servicio de Impuestos Internos y fiscales federales, as\u00ed como por la Comisi\u00f3n de Bolsa y Valores (SEC) por valores no registrados.<\/p>\n<h2 style=\"text-align: justify\">Changpeng Zhao (CZ) Reacciona a la Denuncia de la CFTC<\/h2>\n<p style=\"text-align: justify\">Tras la demanda de la CFTC, el CEO de Binance, <strong>Changpeng Zhao (CZ), expres\u00f3 su decepci\u00f3n por la demanda,<\/strong> destacando que la CFTC present\u00f3 una demanda civil inesperada y decepcionante a pesar de trabajar codo con codo con ellos.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">My Response to the CFTC Complaint | Binance Blog <a href=\"https:\/\/t.co\/TadyotM7HN\">https:\/\/t.co\/TadyotM7HN<\/a><\/p>\n<p>&mdash; CZ \ud83d\udd36 BNB (@cz_binance) <a href=\"https:\/\/x.com\/cz_binance\/status\/1640483997288415234?ref_src=twsrc%5Etfw\">March 27, 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\">CZ declar\u00f3 en parte que:<\/p>\n<p style=\"text-align: center\"><em>&#8220;Tras un examen inicial, la demanda parece contener una enumeraci\u00f3n incompleta de los hechos y no estamos de acuerdo con la caracterizaci\u00f3n de muchas de las cuestiones alegadas en la demanda. Aunque s\u00f3lo podremos dar respuestas completas a su debido tiempo, abordaremos algunos puntos clave&#8230;&#8221;<\/em><\/p>\n<p style=\"text-align: justify\">Teniendo en cuenta lo anterior, es evidente que Binance no est\u00e1 dispuesta a conceder la derrota y sin duda luchar\u00e1 con la CFTC en los tribunales. Se esperan m\u00e1s acontecimientos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n de Comercio de Futuros de Materias Primas de Estados Unidos (CFTC) demand\u00f3 el 27 de marzo al exchange de criptomonedas Binance y a su fundador, Changpeng Zhao (CZ), por presunta infracci\u00f3n de las normas sobre negociaci\u00f3n y derivados, seg\u00fan un informe.<\/p>\n","protected":false},"author":25,"featured_media":38087,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[146,386,637,142],"class_list":["post-38086","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-binance","tag-cftc","tag-demanda","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Binance Demandada por la CFTC; 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