{"id":43546,"date":"2024-02-14T13:33:01","date_gmt":"2024-02-14T13:33:01","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=43546"},"modified":"2026-05-30T09:25:23","modified_gmt":"2026-05-30T07:25:23","slug":"revelan-transferencias-de-ftx-y-alameda-por-millones-de-dolares","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/revelan-transferencias-de-ftx-y-alameda-por-millones-de-dolares\/","title":{"rendered":"Revelan Transferencias de FTX y Alameda por Millones de D\u00f3lares"},"content":{"rendered":"<p>Puntos clave de la noticia<\/p>\n<ul>\n<li style=\"text-align: justify\">FTX y Alameda Research movieron millones en <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-ethereum\/\">Ethereum<\/a> entre ellos y hacia Wintermute, suscitando dudas sobre la finalidad de las transferencias.<\/li>\n<li style=\"text-align: justify\">Una direcci\u00f3n asociada a FTX transfiri\u00f3 $6.6 millones en JSOL a una billetera desconocida mientras enfrenta investigaciones regulatorias tras su quiebra en 2022.<\/li>\n<li style=\"text-align: justify\">Estas transacciones ocurren en un contexto de crecimiento del mercado criptogr\u00e1fico, subrayando la importancia de la transparencia y la rendici\u00f3n de cuentas en el sector.<\/li>\n<\/ul>\n<hr \/>\n<p style=\"text-align: justify\">En medio de un <strong>escrutinio regulatorio y la especulaci\u00f3n del mercado<\/strong>, recientes revelaciones sobre las <strong>transferencias de criptomonedas entre FTX y Alameda Research<\/strong> han desatado un debate sobre <strong>la transparencia y la gesti\u00f3n financiera<\/strong> en el mundo de las <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">criptomonedas.<\/a><\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Seg\u00fan <a href=\"https:\/\/twitter.com\/PeckShieldAlert\/status\/1757246571492810957\" target=\"_blank\" rel=\"noopener noreferrer\">informes<\/a> de <strong>PeckShieldAlert,<\/strong> se han identificado <strong>tres transferencias notables.<\/strong><\/p>\n<p style=\"text-align: justify\"><strong>La<\/strong> <strong>primera<\/strong> involucra una <strong>suma de $1.36 millones en Ethereum<\/strong> transferidos <strong>desde las billeteras de Alameda Research,<\/strong> propiedad de FTX, a <strong>Wintermute,<\/strong> una firma de creaci\u00f3n de mercado.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\"><a href=\"https:\/\/x.com\/hashtag\/PeckShieldAlert?src=hash&amp;ref_src=twsrc%5Etfw\">#PeckShieldAlert<\/a> <a href=\"https:\/\/x.com\/hashtag\/FTX?src=hash&amp;ref_src=twsrc%5Etfw\">#FTX<\/a> Cold Storage #2-labeled address has transferred 50K <a href=\"https:\/\/x.com\/search?q=%24JSOL&amp;src=ctag&amp;ref_src=twsrc%5Etfw\">$JSOL<\/a> (worth ~$6.6M) to 7TWiKQ&#8230;qrQpv <a href=\"https:\/\/t.co\/7nGNJKh1Hx\">pic.twitter.com\/7nGNJKh1Hx<\/a><\/p>\n<p>&mdash; PeckShieldAlert (@PeckShieldAlert) <a href=\"https:\/\/x.com\/PeckShieldAlert\/status\/1757361242434326561?ref_src=twsrc%5Etfw\">February 13, 2024<\/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\">Aunque el prop\u00f3sito de esta transferencia<strong> permanece envuelto en misterio<\/strong>, destaca la opacidad que rodea algunas transacciones en el mundo de las criptomonedas.<\/p>\n<p style=\"text-align: justify\"><strong>La segunda transferencia<\/strong> es a\u00fan m\u00e1s significativa, <strong>con 10.7K ETH,<\/strong> valorados en aproximadamente <strong>$26.8 millones,<\/strong> transferidos<strong> internamente dentro de las billeteras de Alameda.<\/strong><\/p>\n<p style=\"text-align: justify\">Esta transacci\u00f3n <strong>plantea interrogantes<\/strong> sobre la gesti\u00f3n interna de los activos y la relaci\u00f3n entre <strong>las diversas entidades bajo el paraguas de FTX y Alameda Research.<\/strong><\/p>\n<p style=\"text-align: justify\">Finalmente, <strong>una direcci\u00f3n identificada como &#8220;FTX Cold Storage #2&#8221; transfiri\u00f3 50K JSOL,<\/strong> la moneda nativa de JPool en la blockchain de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-solana\/\" target=\"_blank\" rel=\"noopener\">Solana,<\/a> por un valor aproximado de <strong>$6.6 millones, a una billetera desconocida.<\/strong><\/p>\n<h2>Esta transferencia subraya una falta de transparencia en torno a las actividades financieras, especialmente considerando el estado de investigaci\u00f3n de FTX<\/h2>\n<p style=\"text-align: justify\">Estas acciones se producen en un contexto de <strong>crecimiento significativo en el mercado de criptomonedas,<\/strong> impulsado por <strong>el resurgimiento de Bitcoin<\/strong> y el aumento de <strong>la confianza en alternativas como Solana<\/strong>.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-43548\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/02\/ftx-alameda.jpg\" alt=\"Revelan Transferencias de FTX y Alameda por Millones de D\u00f3lares\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/02\/ftx-alameda.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/02\/ftx-alameda-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/02\/ftx-alameda-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">Sin embargo,<strong> la falta de claridad sobre las transacciones de FTX y Alameda Research<\/strong> arroja una sombra sobre este panorama optimista.<\/p>\n<p style=\"text-align: justify\">Las recientes transferencias de criptomonedas involucrando a <strong>FTX y Alameda Research plantean importantes preguntas sobre la transparencia, la gesti\u00f3n de activos y la responsabilidad financiera<\/strong> en el espacio de las criptomonedas.<\/p>\n<p style=\"text-align: justify\">En un momento de<strong> escrutinio regulatorio y crecimiento del mercado<\/strong>, la claridad y la rendici\u00f3n de cuentas son m\u00e1s importantes que nunca para mantener<strong> la confianza de los inversores y la integridad del ecosistema criptogr\u00e1fico.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia FTX y Alameda Research movieron millones en Ethereum entre ellos y hacia Wintermute, suscitando dudas sobre la finalidad de las transferencias. Una direcci\u00f3n asociada a FTX transfiri\u00f3 $6.6 millones en JSOL a una billetera desconocida mientras enfrenta investigaciones regulatorias tras su quiebra en 2022. Estas transacciones ocurren en un contexto [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":43549,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[29,140,419,142],"class_list":["post-43546","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-blockchain","tag-criptomonedas","tag-ftx","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Revelan Transferencias de FTX y Alameda por Millones de D\u00f3lares The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Recientes revelaciones sobre transferencias entre FTX y Alameda Research han desatado un debate sobre la transparencia financiera.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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