{"id":41145,"date":"2023-09-19T14:22:12","date_gmt":"2023-09-19T14:22:12","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=41145"},"modified":"2026-05-30T09:32:05","modified_gmt":"2026-05-30T07:32:05","slug":"la-infraestructura-tecnica-de-binance-us-permanece-fuera-del-alcance-de-la-sec","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/la-infraestructura-tecnica-de-binance-us-permanece-fuera-del-alcance-de-la-sec\/","title":{"rendered":"La Infraestructura T\u00e9cnica de Binance.US Permanece Fuera del Alcance de la SEC"},"content":{"rendered":"<p style=\"text-align: justify\">La SEC se enfrenta actualmente a un rev\u00e9s ya que<strong> un juez federal rechaz\u00f3 su apelaci\u00f3n para obtener acceso al software que impulsa <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a>.US<\/strong>, la rama estadounidense del exchange.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Durante una audiencia judicial celebrada el lunes, el regulador solicit\u00f3 a un juez federal que autorizara una inspecci\u00f3n de la infraestructura t\u00e9cnica de Binance.US y obligara a la compa\u00f1\u00eda a revelar otra informaci\u00f3n relevante como parte de sus procedimientos legales en curso contra el exchange.<\/p>\n<h2 style=\"text-align: left\">La SEC se Top\u00f3 con un Obst\u00e1culo en su Caza de Brujas Contra Binance.US<\/h2>\n<p style=\"text-align: justify\"><strong>El juez Faruqui expres\u00f3 su renuencia a permitir la inspecci\u00f3n en este momento.<\/strong> En cambio, sugiri\u00f3 que la Comisi\u00f3n de Bolsa y Valores deber\u00eda formular solicitudes de descubrimiento m\u00e1s precisas e interactuar con una gama m\u00e1s amplia de testigos, seg\u00fan un informe de <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2023-09-18\/sec-fails-to-win-immediate-inspection-of-crypto-exchange-binance-us-software\" target=\"_blank\" rel=\"noopener noreferrer\">noticias<\/a> de Bloomberg.<\/p>\n<p style=\"text-align: justify\">La batalla legal, que comenz\u00f3 en junio, representa el avance m\u00e1s reciente en el litigio en curso. La Comisi\u00f3n de Bolsa y Valores present\u00f3 una demanda contra Binance.US, Binance Holdings y el director ejecutivo de Binance, Changpeng &#8216;CZ&#8217; Zhao, por operar un <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">cripto<\/a> exchange sin licencia.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-41147 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPP2-12.jpg\" alt=\"La SEC se Top\u00f3 con un Obst\u00e1culo en su Caza de Brujas Contra Binance.US\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPP2-12.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPP2-12-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/09\/TCPP2-12-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\"><strong>Seg\u00fan la SEC, la distinci\u00f3n entre Binance.US y Binance Holdings es superficial<\/strong> y alega que los fondos de los clientes se estaban transfiriendo fuera de los Estados Unidos en contravenci\u00f3n de las regulaciones de valores.<\/p>\n<p style=\"text-align: justify\">La Comisi\u00f3n de Bolsa y Valores ha afirmado constantemente que ha encontrado dificultades para obtener informaci\u00f3n de Binance.US, as\u00ed como de su filial global, Binance Holdings Ltd.<\/p>\n<p style=\"text-align: justify\">El regulador se est\u00e1 centrando en Ceffu, una plataforma de custodia que pas\u00f3 a llamarse Binance Custody a principios de este a\u00f1o. La SEC cree que Ceffu ha servido de puente entre Binance.US y Binance Holdings, permitiendo la transferencia de fondos de clientes estadounidenses fuera del pa\u00eds.<\/p>\n<p style=\"text-align: justify\">La SEC solicit\u00f3 una inspecci\u00f3n del software de Binance para determinar el alcance de la participaci\u00f3n de Ceffu en facilitar la supuesta transferencia il\u00edcita. <strong>Aunque el juez Faruqui ha rechazado la solicitud, es poco probable que disuada a la SEC de continuar con su investigaci\u00f3n.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La SEC se enfrenta actualmente a un rev\u00e9s ya que un juez federal rechaz\u00f3 su apelaci\u00f3n para obtener acceso al software que impulsa Binance.US, la rama estadounidense del exchange.<\/p>\n","protected":false},"author":28,"featured_media":41148,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,22,257],"tags":[967,142,285],"class_list":["post-41145","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-noticias-criptomonedas","category-regulacion","tag-binance-us","tag-noticias","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>La Infraestructura T\u00e9cnica de Binance.US Permanece Fuera del Alcance de la SEC The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La SEC se enfrenta actualmente a un rev\u00e9s ya que un juez federal rechaz\u00f3 su apelaci\u00f3n para obtener acceso al software que impulsa Binance.US.\" \/>\n<meta name=\"robots\" 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