{"id":39208,"date":"2023-05-23T15:55:00","date_gmt":"2023-05-23T15:55:00","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=39208"},"modified":"2026-05-30T09:22:51","modified_gmt":"2026-05-30T07:22:51","slug":"binance-se-libra-de-una-demanda-de-8m-por-la-estafa-de-pig-butchering-en-tinder","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/binance-se-libra-de-una-demanda-de-8m-por-la-estafa-de-pig-butchering-en-tinder\/","title":{"rendered":"Binance se Libra de una Demanda de $8M Por la Estafa de “Pig Butchering” en Tinder"},"content":{"rendered":"

Seg\u00fan un informe<\/a>, Binance<\/a><\/strong>, el negocio<\/a> y exchange de criptomonedas m\u00e1s grande del mundo, ha sido exonerado con \u00e9xito de una demanda relacionada con una estafa en l\u00ednea conocida como el esquema de “matanza de cerdos”<\/em> o “Pig Butchering”<\/em><\/strong>,<\/em> que se origin\u00f3 en la popular aplicaci\u00f3n de citas Tinder.<\/p>\n

Seg\u00fan el veredicto del 22 de mayo, el juez del Distrito de los Estados Unidos, Amos Mazzant, dictamin\u00f3 que no hab\u00eda pruebas suficientes que sugirieran que Binance Holdings Ltd. hab\u00eda ayudado o encubierto el robo.<\/strong><\/p>\n

Seg\u00fan se informa, el caso involucr\u00f3 a una mujer de Texas llamada Divya Gadasalli, quien afirm\u00f3 haber perdido $8 millones con un hombre que conoci\u00f3 en Tinder.<\/p>\n

Gadasalli aleg\u00f3 que el individuo, que se hac\u00eda llamar “Jerry Bulasa”,<\/em> le prometi\u00f3 amor y prosperidad financiera. Sin embargo, ella termin\u00f3 siendo enga\u00f1ada para transferir millones de d\u00f3lares como parte del esquema de matanza de cerdos.<\/p>\n

Este fraude implica construir una relaci\u00f3n falsa con la v\u00edctima durante semanas o meses, convenci\u00e9ndola finalmente de que env\u00ede dinero.<\/p>\n

A ra\u00edz de la situaci\u00f3n, Gadasalli present\u00f3<\/a> una queja contra Binance en marzo de 2022 junto con otros acusados como TD Bank<\/strong>, Abacus Federal Savings Bank y el exchange Poloniex.<\/p>\n

Gadasalli argument\u00f3 que los servicios de intercambio de Binance fueron utilizados por el estafador. Afirm\u00f3 que Binance y Binance.US eran inseparables porque las personas usaban redes privadas virtuales (VPN) para acceder a la plataforma.<\/p>\n

El Exchange Binance Vuelve a Ganar<\/h2>\n

En vista del caso, el juez Mazzant declar\u00f3 expresamente que Gadasalli no proporcion\u00f3 ninguna evidencia factual que vinculara a Binance con el caso<\/strong> y que no pod\u00eda justificar la jurisdicci\u00f3n del tribunal sobre el incidente.<\/p>\n

\"El<\/p>\n

El juez tambi\u00e9n sostuvo que Gadasalli no pod\u00eda justificar que ninguna de las actividades fraudulentas ocurri\u00f3 en Texas, ya que se prohibi\u00f3 que Binance y Binance.US operaran en el estado.<\/p>\n

Si bien el fallo judicial es una victoria para Binance, el exchange tambi\u00e9n ha tenido su parte justa de problemas en el mercado de criptomonedas. La dominancia del exchange de criptomonedas ha disminuido dr\u00e1sticamente<\/a><\/strong> del 62,1% en marzo a alrededor del 47% en mayo de 2023.<\/p>\n

Adem\u00e1s, el exchange de criptomonedas tambi\u00e9n ha tenido una relaci\u00f3n dif\u00edcil con los reguladores, lo que llev\u00f3 al exchange a retirarse<\/a> de su acuerdo para adquirir $1 mil millones en activos de la broker en quiebra Voyager Digital.<\/p>\n","protected":false},"excerpt":{"rendered":"

Seg\u00fan un informe, Binance, el negocio y exchange de criptomonedas m\u00e1s grande del mundo, ha sido exonerado con \u00e9xito de una demanda relacionada con una estafa en l\u00ednea conocida como el esquema de “matanza de cerdos” o “Pig Butchering”, que se origin\u00f3 en la popular aplicaci\u00f3n de citas Tinder.<\/p>\n","protected":false},"author":25,"featured_media":36878,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[249,80,33,22],"tags":[146,547],"class_list":["post-39208","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain","category-companias","category-editors-picks","category-noticias-criptomonedas","tag-binance","tag-estafa"],"yoast_head":"\nBinance se Libra de una Demanda de $8M Por la Estafa de "Pig Butchering" en Tinder The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Binance, el mayor exchange de 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