{"id":42482,"date":"2023-12-07T12:56:45","date_gmt":"2023-12-07T12:56:45","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=42482"},"modified":"2026-05-30T09:34:38","modified_gmt":"2026-05-30T07:34:38","slug":"changpeng-zhao-ex-ceo-de-binance-se-declara-culpable-en-importante-caso-legal-de-lavado-de-diner","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/changpeng-zhao-ex-ceo-de-binance-se-declara-culpable-en-importante-caso-legal-de-lavado-de-diner\/","title":{"rendered":"Changpeng Zhao, Ex CEO de Binance, Se Declara Culpable en Importante Caso Legal de Lavado de Diner"},"content":{"rendered":"<p style=\"text-align: justify\">El ex CEO de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\">Binance<\/a>, Changpeng Zhao, com\u00fanmente conocido como CZ, <strong>ha declarado su culpabilidad por violaciones de lavado de dinero<\/strong> frente a un juez del distrito de los Estados Unidos.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Esta <a href=\"https:\/\/pacer.login.uscourts.gov\/csologin\/login.jsf?pscCourtId=WAWDC&amp;appurl=https:\/\/ecf.wawd.uscourts.gov\/doc1\/197110983819\" target=\"_blank\" rel=\"noopener noreferrer\">admisi\u00f3n<\/a> de culpa es <strong>el resultado de una investigaci\u00f3n prolongada por parte de reguladores federales<\/strong> y ha desembocado en uno de los acuerdos legales corporativos m\u00e1s significativos hasta la fecha.<\/p>\n<p style=\"text-align: justify\">El juez Richard Jones, con sede en Seattle, Washington, <strong>ha aceptado la declaraci\u00f3n de culpabilidad de Zhao.<\/strong><\/p>\n<p style=\"text-align: justify\">Como parte de este acuerdo, <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a>, la plataforma de intercambio de criptomonedas, <strong>ha accedido a pagar una multa extraordinaria de $4.3 mil millones.<\/strong><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, <strong>Zhao ha aceptado personalmente una multa adicional de $50 millones.<\/strong><\/p>\n<p style=\"text-align: justify\">Esta decisi\u00f3n surge despu\u00e9s de <strong>la renuncia de Zhao la semana pasada a su cargo en la junta directiva de Binance.US<\/strong>, donde ejerc\u00eda como presidente.<\/p>\n<p style=\"text-align: justify\">Tambi\u00e9n <strong>ha dejado atr\u00e1s sus roles como CEO de Binance y presidente de la junta directiva de Binance.US,<\/strong> lo que reduce significativamente su influencia directa en las operaciones de Binance en Estados Unidos, <strong>limit\u00e1ndola a un inter\u00e9s puramente econ\u00f3mico.<\/strong><\/p>\n<p style=\"text-align: justify\">El veredicto final sobre la sentencia de Zhao est\u00e1 programado para el 23 de febrero de 2024, y <strong>existe la posibilidad de que enfrente hasta 18 meses de prisi\u00f3n<\/strong>.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-42488\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/12\/Chapeng-Zhao-Binance.jpg\" alt=\"Changpeng Zhao de Binance Declara Culpabilidad por Violaciones de Anti-Lavado de Dinero\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/12\/Chapeng-Zhao-Binance.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/12\/Chapeng-Zhao-Binance-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/12\/Chapeng-Zhao-Binance-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">Actualmente, <strong>se encuentra en libertad bajo fianza de $175 millones.<\/strong><\/p>\n<h2>El retorno de Changpeng Zhao a los Emiratos \u00c1rabes Unidos, donde reside actualmente, est\u00e1 bajo consideraci\u00f3n judicial<\/h2>\n<p style=\"text-align: justify\">Los fiscales federales han expresado su preocupaci\u00f3n<strong> por su posible evasi\u00f3n para evitar regresar a los Estados Unidos<\/strong> y cumplir con su tiempo en prisi\u00f3n.<\/p>\n<p style=\"text-align: justify\">Como parte del acuerdo entre Binance y las autoridades,<strong> la empresa deber\u00e1 implementar un sistema de supervisi\u00f3n regulatoria<\/strong> que permita a los observadores informar al Departamento de Justicia y al Departamento del Tesoro.<\/p>\n<p style=\"text-align: justify\"><strong> Richard Teng ha asumido el cargo de nuevo CEO de Binance<\/strong>, con la confianza de poder dirigir a la empresa a trav\u00e9s de esta nueva fase regulatoria.<\/p>\n<p style=\"text-align: justify\">Este caso destaca <strong>la creciente presi\u00f3n regulatoria sobre la industria de las <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">criptomonedas<\/a><\/strong> y sirve como un recordatorio impactante de las consecuencias que pueden enfrentar las empresas de intercambios frente a los Estados Unidos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El ex CEO de Binance, Changpeng Zhao, com\u00fanmente conocido como CZ, ha declarado su culpabilidad por violaciones de lavado de dinero frente a un juez del distrito de los Estados Unidos.<\/p>\n","protected":false},"author":30,"featured_media":42489,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[146,142],"class_list":["post-42482","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-binance","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Changpeng Zhao, Ex CEO de Binance, Se Declara Culpable en Importante Caso Legal de Lavado de Diner The CryptoCurrency Post ESP<\/title>\n<meta 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