{"id":44159,"date":"2024-03-22T12:31:16","date_gmt":"2024-03-22T12:31:16","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=44159"},"modified":"2024-03-22T12:31:18","modified_gmt":"2024-03-22T12:31:18","slug":"juez-permite-demanda-contra-silvergate-por-presunta-complicidad-en-fraude-de-ftx","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/juez-permite-demanda-contra-silvergate-por-presunta-complicidad-en-fraude-de-ftx\/","title":{"rendered":"Juez permite demanda contra Silvergate por presunta complicidad en fraude de FTX"},"content":{"rendered":"<p style=\"text-align: justify\"><strong>Puntos clave de la noticia:<\/strong><\/p>\n<ul style=\"text-align: justify\">\n<li>Un juez federal permite que proceda una demanda colectiva contra Silvergate Bank por presunta complicidad en fraude en FTX.<\/li>\n<li>La demanda alega que Silvergate conoc\u00eda el fraude en FTX pero se benefici\u00f3 de \u00e9l, enriqueci\u00e9ndose injustamente a expensas de los usuarios del exchange.<\/li>\n<li>Silvergate argument\u00f3 que no ten\u00eda responsabilidad hacia los clientes de la empresa, pero el juez rechaz\u00f3 esta afirmaci\u00f3n, permitiendo que la demanda avance.<\/li>\n<\/ul>\n<hr \/>\n<p style=\"text-align: justify\"><strong>Una demanda colectiva<\/strong> contra Silvergate Bank ha sido autorizada por <strong>un juez federal<\/strong> en relaci\u00f3n con <strong>presuntas actividades fraudulentas en <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\">FTX<\/a><\/strong>, una plataforma de intercambio de criptomonedas, y su empresa comercial asociada, Alameda Research.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">El juez <strong>Ruth Bermudez Montenegro<\/strong>, de la corte federal de San Diego, <a href=\"https:\/\/www.courtlistener.com\/docket\/67659723\/25\/bhatia-v-silvergate-bank\/\" target=\"_blank\" rel=\"noopener noreferrer\">rechaz\u00f3<\/a> el intento de <strong>Silvergate de desechar la demanda<\/strong>, determinando que las acusaciones presentadas eran suficientes para continuar con el caso.<\/p>\n<p style=\"text-align: justify\">La demanda sostiene que <strong>Silvergate estaba al tanto del fraude en FTX<\/strong>, pero se benefici\u00f3 de \u00e9l, obteniendo ganancias a expensas de <strong>los usuarios de la compa\u00f1\u00eda<\/strong>.<\/p>\n<p style=\"text-align: justify\">Se argumenta que <strong>Silvergate ten\u00eda la obligaci\u00f3n de cuidado hacia los clientes de FTX<\/strong>, ya que sus servicios, en particular <strong>la Red de Intercambio Silvergate (SEN)<\/strong>, eran cruciales para las operaciones de FTX al facilitar <strong>transferencias de fondos a intercambios de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">criptomonedas<\/a><\/strong>.<\/p>\n<p style=\"text-align: justify\">La corte encontr\u00f3 que <strong>Silvergate se benefici\u00f3 significativamente<\/strong> de su asociaci\u00f3n con <strong>FTX<\/strong>, con <strong>sus ingresos anuales<\/strong> aumentando sustancialmente despu\u00e9s de comenzar a prestar servicios bancarios.<\/p>\n<p style=\"text-align: justify\"><strong>Silvergate argument\u00f3 en su solicitud de desestimaci\u00f3n<\/strong> que no ten\u00eda responsabilidad hacia los clientes de FTX y que <strong>la incapacidad de FTX para permitir retiros de fondos<\/strong> no se deb\u00eda a las acciones de Silvergate.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-44160\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/03\/ftxx.jpg\" alt=\"Juez permite demanda contra Silvergate por presunta complicidad en fraude de FTX\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/03\/ftxx.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/03\/ftxx-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/03\/ftxx-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2>Sin embargo, el juez rechaz\u00f3 estos argumentos de FTX, afirmando que la participaci\u00f3n de Silvergate era significativa<\/h2>\n<p style=\"text-align: justify\">La afirmaci\u00f3n de <strong>Silvergate de que<\/strong>, si hubiera negado las transferencias de la compa\u00f1\u00eda, el intercambio habr\u00eda encontrado otro banco, fue considerada especulativa por el juez, quien se\u00f1al\u00f3 que <strong>pocos bancos estaban dispuestos a prestar servicios a la industria de las criptomonedas<\/strong>.<\/p>\n<p style=\"text-align: justify\">Las demandas fueron presentadas en febrero de 2023, y <strong>tres acciones colectivas separadas<\/strong> contra Silvergate fueron combinadas en abril del mismo a\u00f1o.<\/p>\n<p style=\"text-align: justify\"><strong>Silvergate colaps\u00f3 en marzo de 2023<\/strong>, poco despu\u00e9s de que se presentaran las demandas, y <strong>la empresa ya hab\u00eda solicitado la bancarrota en noviembre de 2022<\/strong>.<\/p>\n<p style=\"text-align: justify\"><strong>Sam Bankman-Fried, cofundador de FTX<\/strong>, fue declarado culpable de varios cargos relacionados con <strong>fraude y lavado de dinero<\/strong>. La fecha de su sentencia est\u00e1 programada para <strong>el 28 de marzo<\/strong>.<\/p>\n<p style=\"text-align: justify\"><strong>La decisi\u00f3n del juez<\/strong> permite que <strong>la demanda colectiva contra Silvergate avance<\/strong>, basada en <strong>acusaciones de complicidad en el fraude en FTX<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia: Un juez federal permite que proceda una demanda colectiva contra Silvergate Bank por presunta complicidad en fraude en FTX. La demanda alega que Silvergate conoc\u00eda el fraude en FTX pero se benefici\u00f3 de \u00e9l, enriqueci\u00e9ndose injustamente a expensas de los usuarios del exchange. Silvergate argument\u00f3 que no ten\u00eda responsabilidad hacia [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":44161,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[29,419,142],"class_list":["post-44159","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-blockchain","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>Juez permite demanda contra Silvergate por presunta complicidad en fraude de FTX The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Un juez federal permite que proceda una demanda colectiva contra Silvergate Bank por presunta complicidad en fraude en FTX.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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