{"id":41113,"date":"2023-09-15T11:27:08","date_gmt":"2023-09-15T11:27:08","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=41113"},"modified":"2026-05-30T09:34:12","modified_gmt":"2026-05-30T07:34:12","slug":"la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/","title":{"rendered":"La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n"},"content":{"rendered":"<p style=\"text-align: justify\"><strong>La Comisi\u00f3n de Bolsa y Valores (SEC) ha <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.dcd.256060\/gov.uscourts.dcd.256060.110.9.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">presentado<\/a> una moci\u00f3n para obligar a Binance.US,<\/strong> la filial estadounidense del <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">cripto<\/a> exchange global Binance, a presentar documentos y testimonios relacionados con su investigaci\u00f3n sobre el cumplimiento de las leyes de valores por parte de la empresa.<\/p>\n<p><!--more--><\/p>\n<h2 style=\"text-align: left\">La Batalla entre BinanceUS y la SEC de EE.UU. se Intensifica<\/h2>\n<p style=\"text-align: justify\"><strong>La SEC afirma que Binance.US no cooper\u00f3 con su investigaci\u00f3n, que comenz\u00f3 en julio de 2023, y se neg\u00f3 a proporcionar informaci\u00f3n y testigos relevantes<\/strong>. El regulador alega que Binance.US puede haber violado las leyes de valores al ofrecer servicios comerciales para activos digitales que se consideran valores, como tokens de ofertas iniciales de monedas (ICO) y plataformas de finanzas descentralizadas (<a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/defi\/\">DeFi<\/a>).<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-41115 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPP2-10.jpg\" alt=\"La Batalla entre BinanceUS y la SEC de EE.UU. se Intensifica\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPP2-10.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPP2-10-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPP2-10-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">La agencia tambi\u00e9n alega que Binance.US ha participado en manipulaci\u00f3n del mercado, uso de informaci\u00f3n privilegiada y fraude, y no ha implementado pol\u00edticas adecuadas contra el lavado de dinero (AML) y de conocimiento de su cliente (KYC). Tambi\u00e9n dicen que tiene pruebas de estas violaciones de denunciantes, exempleados y fuentes de terceros.<\/p>\n<p style=\"text-align: justify\">La SEC busca una orden del tribunal para obligar a Binance.US a cumplir con sus citaciones y solicitudes de documentos y testimonios.<strong> La SEC dice que necesita esta informaci\u00f3n para determinar el alcance y la magnitud de las violaciones de Binance.US<\/strong> y para proteger a los inversores de posibles da\u00f1os.<\/p>\n<p style=\"text-align: justify\">Binance.US a\u00fan no ha respondido a la moci\u00f3n de la SEC, pero anteriormente neg\u00f3 haber actuado mal y dijo que est\u00e1 comprometido a cumplir con todos los requisitos reglamentarios. El exchange es una entidad separada de Binance, que tambi\u00e9n est\u00e1 siendo investigada por la SEC y otros reguladores de todo el mundo por problemas similares.<\/p>\n<p style=\"text-align: justify\">Binance.US es uno de los cripto exchanges m\u00e1s grandes de EE.UU., con m\u00e1s de 2 millones de usuarios y m\u00e1s de mil millones de d\u00f3lares en volumen de operaciones diario. <strong>La investigaci\u00f3n de la SEC podr\u00eda tener un impacto significativo en las operaciones y la reputaci\u00f3n de la empresa, as\u00ed como en la criptoindustria en su conjunto<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n de Bolsa y Valores (SEC) ha presentado una moci\u00f3n para obligar a Binance.US, la filial estadounidense del cripto exchange global Binance, a presentar documentos y testimonios relacionados con su investigaci\u00f3n sobre el cumplimiento de las leyes de valores por parte de la empresa.<\/p>\n","protected":false},"author":28,"featured_media":41116,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,22],"tags":[967,142,391],"class_list":["post-41113","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-noticias-criptomonedas","tag-binance-us","tag-noticias","tag-sec"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La Comisi\u00f3n de Bolsa y Valores (SEC) ha presentado una moci\u00f3n para obligar a Binance.US a presentar documentos y testimonios relacionados con su investigaci\u00f3n.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n The CryptoCurrency Post ESP\" \/>\n<meta property=\"og:description\" content=\"La Comisi\u00f3n de Bolsa y Valores (SEC) ha presentado una moci\u00f3n para obligar a Binance.US a presentar documentos y testimonios relacionados con su investigaci\u00f3n.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/\" \/>\n<meta property=\"og:site_name\" content=\"The CryptoCurrency Post ESP\" \/>\n<meta property=\"article:published_time\" content=\"2023-09-15T11:27:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-30T07:34:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPF2-11.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"768\" \/>\n\t<meta property=\"og:image:height\" content=\"399\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Jos\u00e9 Miguel Carrillo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Jos\u00e9 Miguel Carrillo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n The CryptoCurrency Post ESP","description":"La Comisi\u00f3n de Bolsa y Valores (SEC) ha presentado una moci\u00f3n para obligar a Binance.US a presentar documentos y testimonios relacionados con su investigaci\u00f3n.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/","og_locale":"es_ES","og_type":"article","og_title":"La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n The CryptoCurrency Post ESP","og_description":"La Comisi\u00f3n de Bolsa y Valores (SEC) ha presentado una moci\u00f3n para obligar a Binance.US a presentar documentos y testimonios relacionados con su investigaci\u00f3n.","og_url":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/","og_site_name":"The CryptoCurrency Post ESP","article_published_time":"2023-09-15T11:27:08+00:00","article_modified_time":"2026-05-30T07:34:12+00:00","og_image":[{"width":768,"height":399,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPF2-11.jpg","type":"image\/jpeg"}],"author":"Jos\u00e9 Miguel Carrillo","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Jos\u00e9 Miguel Carrillo","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/"},"author":{"name":"Jos\u00e9 Miguel Carrillo","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/b97af1cf76633b27e9376ca0d59f14ed"},"headline":"La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n","datePublished":"2023-09-15T11:27:08+00:00","dateModified":"2026-05-30T07:34:12+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/"},"wordCount":375,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPF2-11.jpg","keywords":["Binance.US","noticias","sec"],"articleSection":["Compa\u00f1\u00edas","Editor's Picks","Noticias"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/","url":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/","name":"La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPF2-11.jpg","datePublished":"2023-09-15T11:27:08+00:00","dateModified":"2026-05-30T07:34:12+00:00","description":"La Comisi\u00f3n de Bolsa y Valores (SEC) ha presentado una moci\u00f3n para obligar a Binance.US a presentar documentos y testimonios relacionados con su investigaci\u00f3n.","breadcrumb":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/#primaryimage","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPF2-11.jpg","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPF2-11.jpg","width":768,"height":399,"caption":"La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n"},{"@type":"BreadcrumbList","@id":"https:\/\/thecryptocurrencypost.net\/es\/la-sec-acusa-a-binance-us-de-no-cooperar-con-la-investigacion\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Noticias Criptomonedas","item":"https:\/\/thecryptocurrencypost.net\/es\/"},{"@type":"ListItem","position":2,"name":"La SEC Acusa a Binance.US de no Cooperar con la Investigaci\u00f3n"}]},{"@type":"WebSite","@id":"https:\/\/thecryptocurrencypost.net\/es\/#website","url":"https:\/\/thecryptocurrencypost.net\/es\/","name":"The CryptoCurrency Post ESP","description":"Crypto News","publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/thecryptocurrencypost.net\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization","name":"The CryptoCurrency Post ESP","url":"https:\/\/thecryptocurrencypost.net\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","width":280,"height":280,"caption":"The CryptoCurrency Post ESP"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/b97af1cf76633b27e9376ca0d59f14ed","name":"Jos\u00e9 Miguel Carrillo","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/d0642f3d360edf4f7d3732cf71c3044ad5deee6e9fa22fafbfffd389a9465458?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/d0642f3d360edf4f7d3732cf71c3044ad5deee6e9fa22fafbfffd389a9465458?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/d0642f3d360edf4f7d3732cf71c3044ad5deee6e9fa22fafbfffd389a9465458?s=96&d=mm&r=g","caption":"Jos\u00e9 Miguel Carrillo"},"description":"Jos\u00e9 is a contributor at The Cryptocurrency Post covering cryptocurrency markets, blockchain developments and digital asset news. His author archive includes ongoing coverage of market movements, protocol updates and industry events. The content is published for informational purposes and should not be considered financial advice.","sameAs":["https:\/\/www.linkedin.com\/in\/jose-miguel-4709881a5\/"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/jose\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/41113","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/users\/28"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=41113"}],"version-history":[{"count":1,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/41113\/revisions"}],"predecessor-version":[{"id":66215,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/41113\/revisions\/66215"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/41116"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=41113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=41113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=41113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}