{"id":41552,"date":"2023-10-12T17:36:52","date_gmt":"2023-10-12T17:36:52","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=41552"},"modified":"2026-05-30T09:34:53","modified_gmt":"2026-05-30T07:34:53","slug":"juicio-de-sam-bankman-fried-ftx-acusaciones-de-filtracion-financiera-por-binance","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/juicio-de-sam-bankman-fried-ftx-acusaciones-de-filtracion-financiera-por-binance\/","title":{"rendered":"Juicio de Sam Bankman-Fried FTX: Acusaciones de Filtraci\u00f3n Financiera por Binance"},"content":{"rendered":"<p style=\"text-align: justify\">El juicio penal en curso contra Sam Bankman-Fried, ex-CEO del exchange FTX, ha develado algunas acusaciones sorprendentes. En el tribunal, se mostr\u00f3 un documento interno que indica que Bankman-Fried cre\u00eda que <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\">Binance<\/a> filtr\u00f3 el balance financiero de Alameda, empresa de criptomonedas con la que FTX ten\u00eda conexiones, a los medios de comunicaci\u00f3n en 2022.<\/p>\n<p style=\"text-align: justify\"><!--more--><\/p>\n<p style=\"text-align: justify\">Estas revelaciones han sacudido el mundo de las cripto y han desencadenado un escrutinio m\u00e1s profundo de las relaciones y la \u00e9tica empresarial en este sector en r\u00e1pido crecimiento.<\/p>\n<p style=\"text-align: justify\">El <a href=\"https:\/\/restructuring.ra.kroll.com\/FTX\/Home-DocketInfo\" target=\"_blank\" rel=\"noopener noreferrer\">documento<\/a> presentado en el tribunal, que data del 6 de Noviembre de 2022, se ha convertido en una pieza clave en el juicio.<\/p>\n<p style=\"text-align: justify\">En \u00e9l, Bankman-Fried esboz\u00f3 una serie de acciones que <strong>suger\u00edan que <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a> estaba involucrado en una campa\u00f1a de relaciones p\u00fablicas en contra de Alameda y FTX<\/strong>, revisamos un extracto de Inner City periodista especializado que se encuentra cubriendo el juicio.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Ellison: The tweet characterizes the delay as being about anti-spam and nodes. But we just didn&#39;t have the money.<br \/>AUSA: Are these the tweets of CZ of Binance?<br \/>Ellison: Yes. He tweeted, &quot;we have decided to liquidate any FTT on our books.&quot; I was stressed out.<\/p>\n<p>&mdash; Inner City Press (@innercitypress) <a href=\"https:\/\/x.com\/innercitypress\/status\/1712176731203739909?ref_src=twsrc%5Etfw\">October 11, 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\">Al parecer SBF, <strong>acus\u00f3 a Binance de filtrar un balance financiero de Alameda, difundirlo en un blog y proporcionarlo a la plataforma CoinDesk. <\/strong><\/p>\n<p style=\"text-align: justify\">Binance anunci\u00f3 p\u00fablicamente que <strong>estaban vendiendo 500 millones de FTX Token (FTT)<\/strong> en respuesta a esta filtraci\u00f3n, mientras aconsejaban a los clientes <strong>tener cuidado con FTX<\/strong>. Esta serie de eventos contribuy\u00f3 de manera significativa al colapso de FTX y su posterior <a href=\"https:\/\/twitter.com\/FTX_Official\/status\/1591071832823959552?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1591071832823959552%7Ctwgr%5E9dd949c8bc46b60b458a6709ae427d388e880a70%7Ctwcon%5Es1_&amp;ref_url=https%3A%2F%2Fes.cointelegraph.com%2Fnews%2Fftx-ftx-us-and-alameda-file-for-chapter-11-bankruptcy-in-us-sbf-resigns\" target=\"_blank\" rel=\"noopener noreferrer\">quiebra<\/a>.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Liquidating our FTT is just post-exit risk management, learning from LUNA. We gave support before, but we won&#39;t pretend to make love after divorce. We are not against anyone. But we won&#39;t support people who lobby against other industry players behind their backs. Onwards.<\/p>\n<p>&mdash; CZ \ud83d\udd36 BNB (@cz_binance) <a href=\"https:\/\/x.com\/cz_binance\/status\/1589374530413215744?ref_src=twsrc%5Etfw\">November 6, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2 style=\"text-align: left\">La Falta de Liquidez en FTX Tambi\u00e9n se Convirti\u00f3 en un Punto de Discusi\u00f3n<\/h2>\n<p style=\"text-align: justify\">Caroline Ellison, ex-CEO de Alameda Research, testific\u00f3 que, <strong>a pesar de los informes que afirmaban que FTX ten\u00eda activos por valor de $12 mil millones, solo $4 mil millones estaban disponibles para procesar retiros.<\/strong><\/p>\n<p style=\"text-align: justify\">Esta revelaci\u00f3n plantea interrogantes sobre la transparencia financiera y la gesti\u00f3n de activos en el mundo de los exchanges.<\/p>\n<p style=\"text-align: justify\">El documento presentado en el juicio tambi\u00e9n arroj\u00f3 luz sobre posibles inversores, <strong>entre los que se mencion\u00f3 a Justin Sun, fundador de la red Tron y asesor de Huobi.<\/strong><\/p>\n<p style=\"text-align: justify\"><img decoding=\"async\" class=\"aligncenter size-full wp-image-41554\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/10\/SBF-Acusa-a-Binance-de-Filtracion.jpg\" alt=\"Juicio a FTX Filtracion de datos\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/10\/SBF-Acusa-a-Binance-de-Filtracion.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/10\/SBF-Acusa-a-Binance-de-Filtracion-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/10\/SBF-Acusa-a-Binance-de-Filtracion-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">Sin embargo, se destac\u00f3 que Sun ten\u00eda una cercana relaci\u00f3n con Changpeng Zhao (CZ), el CEO de Binance, <strong>lo que plantea cuestionamientos sobre posibles conflictos de intereses en el mundo de las criptomonedas.<\/strong><\/p>\n<p style=\"text-align: justify\">El impacto de estas acusaciones y revelaciones en el juicio es profundo. <strong>Sam Bankman-Fried enfrenta siete cargos de conspiraci\u00f3n y fraude relacionados con el colapso de FTX<\/strong>, a lo que ha declarado no culpable.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, se ha programado un segundo juicio para Marzo de 2024, en el que se enfrentar\u00e1 a otros seis cargos, incluyendo fraude bancario y conspiraci\u00f3n de soborno extranjero.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El juicio penal en curso contra Sam Bankman-Fried, ex-CEO del exchange FTX, ha develado algunas acusaciones sorprendentes. En el tribunal, se mostr\u00f3 un documento interno que indica que Bankman-Fried cre\u00eda que Binance filtr\u00f3 el balance financiero de Alameda, empresa de criptomonedas con la que FTX ten\u00eda conexiones, a los medios de comunicaci\u00f3n en 2022.<\/p>\n","protected":false},"author":30,"featured_media":41557,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,22],"tags":[146,419],"class_list":["post-41552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-noticias-criptomonedas","tag-binance","tag-ftx"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Juicio de Sam Bankman-Fried FTX: Acusaciones de Filtraci\u00f3n Financiera por Binance The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" 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