{"id":39125,"date":"2023-05-19T16:50:22","date_gmt":"2023-05-19T16:50:22","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=39125"},"modified":"2026-05-30T09:42:12","modified_gmt":"2026-05-30T07:42:12","slug":"un-tribunal-ordena-a-coin-cafe-devolver-43-millones-de-dolares-a-sus-clientes","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/un-tribunal-ordena-a-coin-cafe-devolver-43-millones-de-dolares-a-sus-clientes\/","title":{"rendered":"Un Tribunal Ordena a Coin Cafe Devolver 4,3 Millones de D\u00f3lares a sus Clientes"},"content":{"rendered":"<p style=\"text-align: justify\">Seg\u00fan un <a href=\"https:\/\/ag.ny.gov\/press-release\/2023\/attorney-general-james-secures-43-million-cryptocurrency-company-defrauding\" target=\"_blank\" rel=\"noopener noreferrer\">informe<\/a> del 18 de mayo, <strong>la fiscal general del estado de Nueva York ha ordenado a la plataforma de Exchange de criptomonedas <a href=\"https:\/\/coincafe.com\" target=\"_blank\" rel=\"noopener noreferrer\">Coin Cafe<\/a><\/strong> que reembolse $4,3 millones a sus clientes debido a supuestas tarifas excesivas y no divulgadas.<!--more--><\/p>\n<p style=\"text-align: justify\">Se ha sabido que<strong> las tenencias de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\" target=\"_blank\" rel=\"noopener\">Bitcoin<\/a> de algunos inversores se agotaron por completo debido a estas tarifas, y que las tarifas de un individuo totalizaron supuestamente $51,000 en un per\u00edodo de 13 meses<\/strong>.<\/p>\n<p style=\"text-align: justify\">A pesar del prolongado proceso de aprobaci\u00f3n de su licencia de moneda virtual, que tard\u00f3 m\u00e1s de siete a\u00f1os, Coin Cafe ha estado operando continuamente y ahora se le acusa de haber descuidado su deber de registrarse en la Oficina del Fiscal General en Nueva York.<\/p>\n<p style=\"text-align: justify\">Cabe destacar que Coin Cafe, con sede en Brooklyn, comenz\u00f3 su camino para adquirir una licencia de moneda virtual del Departamento de Servicios Financieros del Estado de Nueva York en julio de 2015, obteniendo la aprobaci\u00f3n solo en enero de este a\u00f1o.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan la fiscal general del estado de Nueva York, Letitia James, <strong>Coin Cafe enga\u00f1\u00f3 a cientos de neoyorquinos para que perdieran sumas significativas de dinero,<\/strong> ya que el Exchange aument\u00f3 frecuentemente sus tarifas.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Cryptocurrency company <a href=\"https:\/\/x.com\/coincafeinc?ref_src=twsrc%5Etfw\">@coincafeinc<\/a> deceived investors out of millions.<\/p>\n<p>We investigated Coin Cafe, and now we&#39;re making the company pay $4.3 million that will go back to the people it tricked.<\/p>\n<p>Crypto companies must play by the same rules as everyone else.<\/p>\n<p>&mdash; NY AG James (@NewYorkStateAG) <a href=\"https:\/\/x.com\/NewYorkStateAG\/status\/1659236033920106502?ref_src=twsrc%5Etfw\">May 18, 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 exchange fue encontrado culpable de cobrar altas tarifas por el almacenamiento de Bitcoin sin una divulgaci\u00f3n adecuada a sus inversores.<\/p>\n<p style=\"text-align: justify\">Mientras tanto, Coin Cafe comercializ\u00f3 su almacenamiento de billetera como<strong> absolutamente gratuito, pero cobr\u00f3 a los inversores tarifas ocultas y exorbitantes por su uso<\/strong>.<\/p>\n<h2>Casos Emergentes de Criptoestafas<\/h2>\n<p style=\"text-align: justify\">Es importante destacar que los casos de estafas con cripto y explotaci\u00f3n por parte de los exchanges de criptomonedas est\u00e1n aumentando. <strong>Coin Cafe supuestamente modific\u00f3 su estructura de tarifas cuatro veces desde septiembre de 2020<\/strong>, sin informar de manera transparente a los inversores sobre el aumento.<\/p>\n<p><img decoding=\"async\" class=\"wp-image-39132 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/05\/Crypto-Scam.jpg\" alt=\"Casos Emergentes de Criptoestafas\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/05\/Crypto-Scam.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/05\/Crypto-Scam-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/05\/Crypto-Scam-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">Solo en el primer trimestre de 2023, <b>se han robado m\u00e1s de $103 millones de proyectos e inversores al <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/mercado\/\">mercado cripto<\/a>, <\/b>a trav\u00e9s de explotaciones, estafas de salida y ataques de pr\u00e9stamos flash.<\/p>\n<p>Lo m\u00e1s dr\u00e1stico es que, en octubre de 2022, Coin Cafe impuso una comisi\u00f3n por inactividad, cobrando mensualmente el 7,99% de la cuenta o 99 d\u00f3lares en Bitcoin si un inversor no realizaba ninguna transacci\u00f3n en el sitio Coin Cafe en un plazo de 30 d\u00edas.<\/p>\n<p style=\"text-align: justify\">En vista de lo anterior, Coin Cafe debe<strong> reembolsar todas las tarifas a los inversores con sede en Estados Unidos que soliciten reembolsos dentro del pr\u00f3ximo a\u00f1o<\/strong>, lo que suma un total de $4,3 millones.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan un informe del 18 de mayo, la fiscal general del estado de Nueva York ha ordenado a la plataforma de Exchange de criptomonedas Coin Cafe que reembolse $4,3 millones a sus clientes debido a supuestas tarifas excesivas y no divulgadas.<\/p>\n","protected":false},"author":25,"featured_media":39129,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[140,612,285],"class_list":["post-39125","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-criptomonedas","tag-exchange","tag-regulacion-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Un Tribunal Ordena a Coin Cafe Devolver 4,3 Millones de D\u00f3lares a sus Clientes The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La fiscal general de Nueva York ha ordenado a Coin Cafe, un exchange de criptomonedas, que reembolse 4,3 millones de d\u00f3lares a sus clientes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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