{"id":38089,"date":"2023-03-28T13:54:26","date_gmt":"2023-03-28T13:54:26","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=38089"},"modified":"2026-05-30T09:48:01","modified_gmt":"2026-05-30T07:48:01","slug":"binance-registro-un-retiro-de-casi-usd-1-000-millones-horas-antes-de-la-demanda-de-la-cftc","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/binance-registro-un-retiro-de-casi-usd-1-000-millones-horas-antes-de-la-demanda-de-la-cftc\/","title":{"rendered":"Binance Registr\u00f3 un Total de Retiros de Casi USD 1.000 Millones Horas Antes de la Demanda de la CFTC"},"content":{"rendered":"<p style=\"text-align: justify\">El exchange de criptomonedas <strong>Binance registr\u00f3 un total de retiros de casi USD 1.000 millones 12 horas antes de ser demandada oficialmente<\/strong> por la Comisi\u00f3n de Comercio de Futuros de Materias Primas de EE.UU. (CFTC) el 27 de marzo, seg\u00fan un informe de Thanefield Capital.<\/p>\n<p><!--more--><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">1\/ Large on-chain movements prior to the Binance indictment <\/p>\n<p>A few hours before the Binance CFTC Indictment, there were large stablecoin withdrawals across centralized exchanges, totaling almost $1.5B in just 12 hours<\/p>\n<p>Notably, Binance itself saw an $850M outflow. <a href=\"https:\/\/t.co\/yLD7f1cgmB\">pic.twitter.com\/yLD7f1cgmB<\/a><\/p>\n<p>&mdash; Thanefield Research (@ThanefieldRes) <a href=\"https:\/\/x.com\/ThanefieldRes\/status\/1640434649267576853?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\">El informe de investigaci\u00f3n de Thanefield Capital afirma que <strong>USD 1.500 millones abandonaron los exchanges de criptomonedas centralizados<\/strong>, siendo Binance el que registr\u00f3 el mayor volumen de salidas, con USD 850 millones. Otros exchanges como Kraken, Coinbase y Bitfinex registraron salidas masivas.<\/p>\n<p style=\"text-align: justify\">Sin embargo, se revel\u00f3 que <strong>Binance vio una salida adicional de USD 240 millones<\/strong> despu\u00e9s de una hora de que se hiciera el anuncio de la CFTC.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">2\/ Just one hour after the announcement, Binance saw an additional $240M withdrawn.<\/p>\n<p>This aligns with the rumors before the event that something significant was happening, as evidenced by the massive movement of stablecoins out of exchanges.<\/p>\n<p>&mdash; Thanefield Research (@ThanefieldRes) <a href=\"https:\/\/x.com\/ThanefieldRes\/status\/1640434652656574469?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\">Cabe se\u00f1alar que la CFTC present\u00f3 una <a href=\"https:\/\/www.docdroid.net\/60YAbCz\/cftc-binance-pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>demanda<\/strong><\/a> contra Binance y CZ en el Tribunal de Distrito de EE.UU. para el Distrito Norte de Illinois por presunta violaci\u00f3n de las normas de negociaci\u00f3n y derivados.<\/p>\n<p style=\"text-align: justify\">La CFTC <strong>aleg\u00f3 que Binance realiz\u00f3 transacciones en Bitcoin (BTC), <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\">Mientras tanto, Binance a\u00fan posee activos de criptomonedas por valor de USD 64.360 Millones a pesar de la reciente salida masiva. Estos incluyen m\u00e1s de USD 2 mil millones en USDT, USD 17 mil millones en Bitcoin y USD 8,1 mil millones en Ether.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-41708 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2023\/03\/bear-market.jpg\" alt=\"bear market\" width=\"699\" height=\"280\" \/><\/p>\n<h2 style=\"text-align: justify\">Disminuye el Saldo de Bitcoin en Binance<\/h2>\n<p style=\"text-align: justify\">Tras la demanda de la CFTC contra Binance, el saldo de Bitcoin del exchange cay\u00f3 en 3.400 BTC en las 24 horas posteriores al anuncio. Esto eleva la reducci\u00f3n total del saldo de Bitcoin de Binance a 3.900 en una semana.<\/p>\n<p style=\"text-align: justify\">Parece que los inversores\/usuarios de Binance se est\u00e1n alejando gradualmente de Binance en caso de un posible cierre por parte de la instituci\u00f3n reguladora.<\/p>\n<p style=\"text-align: justify\">Sin embargo, otros exchanges como Coinbase, Bitfinex y Gemini <strong>registraron un aumento en sus reservas de Bitcoin<\/strong> en el plazo de 24 horas.<\/p>\n<p style=\"text-align: justify\">Mientras tanto, el CEO de Binance, <strong>Changpeng Zhao (CZ), rechaz\u00f3 rotundamente las acusaciones vertidas contra el exchange<\/strong>, afirmando que Binance.com no opera con \u00e1nimo de lucro ni manipula el mercado bajo ninguna circunstancia.<\/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\">Binance no est\u00e1 pasando por un buen momento, ya que la juez federal Jennifer Rearden, del Tribunal de Distrito de EE.UU. para el Distrito Sur de Nueva York, paraliz\u00f3 un acuerdo propuesto entre Voyager y Binance.US el 27 de marzo.<\/p>\n<p style=\"text-align: justify\">La juez Rearden dict\u00f3 una suspensi\u00f3n de emergencia hasta que se tome una decisi\u00f3n sobre la apelaci\u00f3n del Departamento de Justicia contra el plan de quiebra. Se espera que Binance se absuelva con el tiempo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El exchange de criptomonedas Binance registr\u00f3 un total de retiros de casi USD 1.000 millones 12 horas antes de ser demandada oficialmente por la Comisi\u00f3n de Comercio de Futuros de Materias Primas de EE.UU. (CFTC) el 27 de marzo, seg\u00fan un informe de Thanefield Capital.<\/p>\n","protected":false},"author":25,"featured_media":38092,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[146,386,637,142],"class_list":["post-38089","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","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 Registr\u00f3 un Total de Retiros de Casi USD 1.000 Millones Horas Antes de la Demanda de la CFTC The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La supuesta exchange de criptomonedas Binance registr\u00f3 un retiro de casi USD 1.000 millones 12 horas antes de ser demandada oficialmente...\" \/>\n<meta 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