{"id":44780,"date":"2024-04-30T15:36:08","date_gmt":"2024-04-30T15:36:08","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=44780"},"modified":"2026-05-30T10:39:47","modified_gmt":"2026-05-30T08:39:47","slug":"changpeng-zhao-frente-a-la-justicia-prision-o-libertad","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/changpeng-zhao-frente-a-la-justicia-prision-o-libertad\/","title":{"rendered":"Changpeng Zhao Frente a la Justicia: \u00bfPrisi\u00f3n o Libertad?"},"content":{"rendered":"<p>Puntos clave de la noticia:<\/p>\n<ul>\n<li style=\"text-align: justify\"><strong>Changpeng Zhao comparece ante el tribunal para conocer su sentencia<\/strong> tras declararse culpable de violar la Ley de Secreto Bancario.<\/li>\n<li style=\"text-align: justify\">A pesar de la reducci\u00f3n de la sentencia a 18 meses debido a su colaboraci\u00f3n, <strong>el Departamento de Justicia de EE. UU. recomienda tres a\u00f1os de prisi\u00f3n.<\/strong><\/li>\n<li style=\"text-align: justify\"><strong>La sentencia afectar\u00e1 tanto a Zhao como a Binance, <\/strong>que acord\u00f3 pagar una multa de $4.3 mil millones el mismo d\u00eda que Zhao se declar\u00f3 culpable. Asimismo,<strong> es probable un impacto directo sobre el <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/mercado\/\">mercado cripto<\/a> en su totalidad y en otras empresas de la industria.<\/strong><br \/>\n<hr \/>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify\"><strong>El fundador de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\">Binance<\/a>, Changpeng Zhao, comparecer\u00e1 hoy ante el tribunal para conocer su <a href=\"https:\/\/www.bloomberg.com\/news\/features\/2024-04-29\/ex-binance-ceo-cz-may-be-richest-person-ever-in-jail-in-us\" target=\"_blank\" rel=\"noopener noreferrer\">sentencia<\/a><\/strong> despu\u00e9s de declararse culpable el pasado noviembre de violar la Ley de Secreto Bancario.<!--more--><\/p>\n<p style=\"text-align: justify\">Este cargo normalmente podr\u00eda haber acarreado una pena de hasta 10 a\u00f1os de prisi\u00f3n, pero debido a su colaboraci\u00f3n y declaraci\u00f3n de culpabilidad, las pautas de su sentencia se redujeron a unos 18 meses. Sin embargo, <strong>la recomendaci\u00f3n del Departamento de Justicia de EE. UU. es que pase tres a\u00f1os en prisi\u00f3n, mientras que su defensa aboga por que no se le imponga ning\u00fan tiempo de c\u00e1rcel.<\/strong><\/p>\n<p style=\"text-align: justify\">La audiencia de sentencia es el \u00faltimo cap\u00edtulo en el caso de Zhao, quien <strong>acept\u00f3 pagar una multa de $50 millones como parte de su acuerdo de culpabilidad<\/strong>. Este monto, aunque exorbitante, es solo una fracci\u00f3n de su vasta fortuna estimada en $43 mil millones. <strong>Si el tribunal decide imponer una sentencia superior a 18 meses, Zhao tiene la opci\u00f3n de apelar.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-42488\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/12\/Chapeng-Zhao-Binance.jpg\" alt=\"changpeng zhao \" 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<h2>La Defensa de Changpeng Prepara las Condiciones de un Eventual Arresto Domiciliario<\/h2>\n<p style=\"text-align: justify\">La sentencia no solo afectar\u00e1 a Changpeng Zhao, sino tambi\u00e9n a Binance, el exchange de criptomonedas que fund\u00f3 en 2017. <strong>Binance acord\u00f3 pagar una multa de $4.3 mil millones el mismo d\u00eda en que Zhao se declar\u00f3 culpable.<\/strong> Adem\u00e1s de la multa, <strong>CZ tambi\u00e9n renunci\u00f3 a su cargo<\/strong> como CEO de Binance como parte del acuerdo.<\/p>\n<p style=\"text-align: justify\">La defensa de Zhao argumenta que no deber\u00eda pasar tiempo en prisi\u00f3n, proponiendo en su lugar <strong>arresto domiciliario y libertad condiciona<\/strong>l. Adem\u00e1s, presentaron un plan de seguridad para garantizar la protecci\u00f3n de la residencia de Changpeng en caso de que se le conceda arresto domiciliario.<\/p>\n<p style=\"text-align: justify\">La resoluci\u00f3n del juicio plantea importantes preguntas sobre el futuro de Zhao y el impacto en el mercado cripto en su totalidad. Como cara y uno de los l\u00edderes m\u00e1s reconocidos de la industria, <strong>su sentencia podr\u00eda enviar un mensaje a otros ejecutivos y empresas<\/strong> sobre la responsabilidad y las consecuencias legales en el mundo de las criptomonedas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la noticia: Changpeng Zhao comparece ante el tribunal para conocer su sentencia tras declararse culpable de violar la Ley de Secreto Bancario. A pesar de la reducci\u00f3n de la sentencia a 18 meses debido a su colaboraci\u00f3n, el Departamento de Justicia de EE. UU. recomienda tres a\u00f1os de prisi\u00f3n. La sentencia afectar\u00e1 [&hellip;]<\/p>\n","protected":false},"author":31,"featured_media":44782,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[146,537,140,683],"class_list":["post-44780","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-binance","tag-changpeng-zhao","tag-criptomonedas","tag-doj"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Changpeng Zhao Frente a la Justicia: \u00bfPrisi\u00f3n o Libertad? 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