{"id":43638,"date":"2024-02-19T14:34:01","date_gmt":"2024-02-19T14:34:01","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=43638"},"modified":"2026-05-30T09:34:22","modified_gmt":"2026-05-30T07:34:22","slug":"ftx-y-alameda-research-enfrentan-una-nueva-demanda-se-alegan-manipulaciones-fraudulentas-con-tether-usdt","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/ftx-y-alameda-research-enfrentan-una-nueva-demanda-se-alegan-manipulaciones-fraudulentas-con-tether-usdt\/","title":{"rendered":"FTX y Alameda Research Enfrentan una Nueva Demanda: Se Alegan Manipulaciones Fraudulentas con Tether (USDT)"},"content":{"rendered":"<p>Puntos clave de la noticia:<\/p>\n<ul>\n<li style=\"text-align: justify\">Una demanda contra FTX y Alameda Research expone <strong>un supuesto esquema de fraude relacionado con la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/stablecoins\/\">stablecoin<\/a> Tether (USDT).<\/strong><\/li>\n<li style=\"text-align: justify\">Se alega que FTX utiliz\u00f3 a Deltec Bank &amp; Trust Ltd. para <strong>crear y vender USDT de manera secreta<\/strong>, implicando a Alameda Research en el proceso bajo la direcci\u00f3n de Sam Bankman-Fried.<\/li>\n<li style=\"text-align: justify\"><strong>La integridad de la quebrada plataforma queda nuevamente cuestionada<\/strong>, comprometiendo la confianza en la industria cripto y resaltando la importancia de la transparencia y responsabilidad en el sector.<\/li>\n<\/ul>\n<p style=\"text-align: justify\"><strong>La reciente <a href=\"https:\/\/www.bnnbloomberg.ca\/bahamas-bank-deltec-accused-of-giving-bankman-fried-secret-credit-to-buy-tether-1.2036140\" target=\"_blank\" rel=\"noopener noreferrer\">demanda<\/a> presentada contra FTX y Alameda Research ha sacudido a la industria <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">cripto<\/a>, arrojando luz sobre un supuesto esquema para generar ganancias con Tether (USDT)<\/strong>, una stablecoin. Seg\u00fan los informes, <strong>FTX habr\u00eda utilizado a Deltec Bank &amp; Trust Ltd<\/strong>., con sede en las Bahamas, como prestamista<strong> para crear y vender secretamente USDT<\/strong> como parte de esta operaci\u00f3n fraudulenta.<!--more--><\/p>\n<p style=\"text-align: justify\">El esquema supuestamente implicaba a Alameda Research, una firma asociada de FTX. Bajo la direcci\u00f3n del entonces CEO de FTX, Sam Bankman-Fried, <strong>Alameda habr\u00eda creado USDT a cr\u00e9dito a trav\u00e9s de una l\u00ednea de cr\u00e9dito no oficial con Deltec. Luego, la firma vend\u00eda el USDT<\/strong> generado por ganancias antes de tener que financiar la compra mediante la depositaci\u00f3n de d\u00f3lares estadounidenses en la cuenta de Deltec de Tether.<\/p>\n<p style=\"text-align: justify\">La demanda tambi\u00e9n alega que <strong>Deltec facilit\u00f3 la transferencia de fondos entre las cuentas de FTX y Alameda Research, lo que ayud\u00f3 a Bankman-Fried a malversar fondos de clientes<\/strong>. Los abogados de las v\u00edctimas de Bankman-Fried presentaron la queja en un tribunal federal de Florida, detallando c\u00f3mo se llev\u00f3 a cabo este supuesto esquema de fraude.<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-43548\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/02\/ftx-alameda.jpg\" alt=\"FTX Alameda\" 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<h2>FTX Vuelve a Poner su Integridad en Tela de Juicio, Comprometiendo a la Industria Cripto<\/h2>\n<p style=\"text-align: justify\">Adem\u00e1s, se ha se\u00f1alado que<strong> Deltec recibi\u00f3 dep\u00f3sitos de clientes de FTX y, a pesar de saber que esos fondos pertenec\u00edan a los clientes, los transfiri\u00f3 incorrectamente a Alameda<\/strong>. Este presunto comportamiento indebido pone en entredicho la integridad de la relaci\u00f3n entre Deltec y las empresas involucradas, as\u00ed como la confianza depositada en la instituci\u00f3n bancaria.<\/p>\n<p style=\"text-align: justify\"><strong>La situaci\u00f3n legal de Bankman-Fried se complica a\u00fan m\u00e1s con su condena por siete cargos de fraude y conspiraci\u00f3n<\/strong>, y su pr\u00f3xima sentencia, programada para el pr\u00f3ximo mes. Esta serie de eventos legales arroja dudas sobre la viabilidad y la \u00e9tica de las pr\u00e1cticas comerciales de FTX y sus asociados. A medida que las autoridades regulatorias buscan establecer marcos normativos claros, <strong>casos como este resaltan la necesidad de una mayor transparencia y responsabilidad en la industria.<\/strong><\/p>\n<p style=\"text-align: justify\">En \u00faltima instancia, el resultado de esta demanda y las acciones regulatorias subsiguientes <strong>tendr\u00e1n un impacto significativo en la percepci\u00f3n y la operaci\u00f3n del mercado de criptomonedas en su conjunto<\/strong>. Es fundamental que las empresas involucradas en el espacio cripto operen de manera \u00e9tica y legalmente conforme para garantizar la confianza del p\u00fablico y la integridad del mercado.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia: Una demanda contra FTX y Alameda Research expone un supuesto esquema de fraude relacionado con la stablecoin Tether (USDT). Se alega que FTX utiliz\u00f3 a Deltec Bank &amp; Trust Ltd. para crear y vender USDT de manera secreta, implicando a Alameda Research en el proceso bajo la direcci\u00f3n de Sam [&hellip;]<\/p>\n","protected":false},"author":31,"featured_media":43639,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[682,140,419,674,138],"class_list":["post-43638","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-alameda","tag-criptomonedas","tag-ftx","tag-sam-bankman-fried","tag-tether"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FTX y Alameda Research Enfrentan una Nueva Demanda: Se Alegan Manipulaciones Fraudulentas con Tether (USDT) The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Una demanda 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