{"id":42248,"date":"2023-11-22T16:00:23","date_gmt":"2023-11-22T16:00:23","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=42248"},"modified":"2026-05-30T09:26:51","modified_gmt":"2026-05-30T07:26:51","slug":"binance-habia-enviado-3-900-millones-de-dolares-desde-una-cold-wallet-dias-antes-del-acuerdo","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/binance-habia-enviado-3-900-millones-de-dolares-desde-una-cold-wallet-dias-antes-del-acuerdo\/","title":{"rendered":"Binance Habia Enviado 3.900 Millones de D\u00f3lares Desde Una Cold Wallet Dias Antes del Acuerdo"},"content":{"rendered":"<p style=\"text-align: justify\"><strong>La reciente declaraci\u00f3n de culpabilidad y el acuerdo de Binance<\/strong>, junto con su ex CEO Changpeng Zhao,<strong> arroj\u00f3 luz sobre una transacci\u00f3n que involucra una cantidad impresionante de USDT y otras <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/stablecoins\/\">stablecoins<\/a>.<\/strong><!--more--><\/p>\n<p style=\"text-align: justify\">En concreto, <strong>el 9 de noviembre, Binance transfiri\u00f3 $3.9 mil millones en stablecoins desde una de sus cold wallets, identificada como &#8216;Binance-Cold 2&#8217;, hacia otra wallet etiquetada como &#8216;Binance 3&#8217;<\/strong>. Cabe destacar que esta transferencia tuvo lugar d\u00edas antes de que se hiciera p\u00fablica oficialmente la declaraci\u00f3n de culpabilidad de la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\">compa\u00f1\u00eda<\/a> y el acuerdo con las autoridades federales de Estados Unidos, el cual ascendi\u00f3 a m\u00e1s de $4.3 mil millones.<\/p>\n<p style=\"text-align: justify\">Los datos on-chain de <a href=\"https:\/\/tronscan.org\/#\/transaction\/218ccaf516525e1289310fa159bbe13f55a86f61edb6823701d1984943c7e749\" target=\"_blank\" rel=\"noopener noreferrer\">TronScan<\/a> proporcionan detalles sobre esta significativa transacci\u00f3n, revelando que<strong> &#8216;Binance 3&#8217; actualmente posee $3.6 mil millones, principalmente en Tether (USDT)<\/strong>. Por otro lado,<strong> &#8216;Binance-Cold 2&#8217;, creado en noviembre de 2018, a\u00fan conserva $6.6 mil millones<\/strong> en activos con un historial de 2498 transacciones.<\/p>\n<p style=\"text-align: justify\">Es importante se\u00f1alar que <strong>Binance aclar\u00f3 en comunicados previos que sus cold wallets, dise\u00f1adas para almacenar la mayor\u00eda de los fondos de la empresa y recibir fondos excedentes<\/strong>, son componentes cruciales de su infraestructura financiera.<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-42254\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/11\/binance-tron-post-1.jpg\" alt=\"binance richard teng\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/11\/binance-tron-post-1.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/11\/binance-tron-post-1-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/11\/binance-tron-post-1-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2 style=\"text-align: justify\">Binance Paga Sus Multas y se Reestructura<\/h2>\n<p style=\"text-align: justify\">En respuesta a los desarrollos legales y el acuerdo, <strong>CZ renunci\u00f3 a su cargo de CEO, y Binance acept\u00f3 pagar una multa penal de $1.8 mil millones. Adem\u00e1s, se incautaron $2.5 mil millones<\/strong>, de los cuales $1.6 mil millones se destinar\u00e1n a resolver acuerdos con la Comisi\u00f3n de Comercio de Futuros de Materias Primas (CFTC), la Red de Control de Delitos Financieros (FinCEN) y la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro.<\/p>\n<p style=\"text-align: justify\">En total, <strong>la multa impuesta a Binance asciende a los $4.3 mil millones de d\u00f3lares y resulta ser la multa m\u00e1s cara jam\u00e1s impuesta a una compa\u00f1\u00eda del mundo cripto<\/strong>. Lo cual pone de manifiesto que el frente regulatorio est\u00e1 lejos de volverse menos hostil.<\/p>\n<p style=\"text-align: justify\">La transacci\u00f3n en s\u00ed plantea interrogantes sobre la sincronizaci\u00f3n del movimiento de fondos en relaci\u00f3n con el anuncio del acuerdo y subraya las implicaciones financieras y la reestructuraci\u00f3n en curso dentro de Binance.<\/p>\n<p style=\"text-align: justify\">Cabe destacar que la compa\u00f1\u00eda ya cuenta con una nueva c\u00fapula de liderazgo. <strong>Richard Teng, quien trabaja en el exchange desde 2021, asumi\u00f3 el rol de Changpeng<\/strong>. Teng es un destacado especialista en finanzas y regulaciones, por lo que su nombramiento es una se\u00f1al positiva para el futuro de la empresa.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La reciente declaraci\u00f3n de culpabilidad y el acuerdo de Binance, junto con su ex CEO Changpeng Zhao, arroj\u00f3 luz sobre una transacci\u00f3n que involucra una cantidad impresionante de USDT y otras stablecoins.<\/p>\n","protected":false},"author":31,"featured_media":42265,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[146,149,137],"class_list":["post-42248","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-binance","tag-tron","tag-usdt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Binance Habia Enviado 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