{"id":45637,"date":"2024-07-05T15:16:50","date_gmt":"2024-07-05T15:16:50","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=45637"},"modified":"2024-07-05T15:16:51","modified_gmt":"2024-07-05T15:16:51","slug":"la-familia-de-sam-bankman-fried-esta-involucrada-en-un-escandalo-de-donaciones-politicas-de-100-millones","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/la-familia-de-sam-bankman-fried-esta-involucrada-en-un-escandalo-de-donaciones-politicas-de-100-millones\/","title":{"rendered":"La Familia de Sam Bankman-Fried est\u00e1 Involucrada en un Esc\u00e1ndalo de Donaciones Pol\u00edticas de $100 millones"},"content":{"rendered":"<p style=\"text-align: justify\"><span data-preserver-spaces=\"true\">Puntos clave de las Noticias<\/span><\/p>\n<ul style=\"text-align: justify\">\n<li><strong><span data-preserver-spaces=\"true\">La familia del fundador de FTX en esc\u00e1ndalo de donaci\u00f3n:<\/span><\/strong><span data-preserver-spaces=\"true\"> Los correos electr\u00f3nicos muestran que la familia de Sam Bankman-Fried ayud\u00f3 a donar m\u00e1s de $100 millones a campa\u00f1as pol\u00edticas, posiblemente utilizando fondos de clientes de FTX.<\/span><\/li>\n<li><strong><span data-preserver-spaces=\"true\">Funciones de los miembros de la familia:<\/span><\/strong><span data-preserver-spaces=\"true\"> El padre (Joe) asesor\u00f3 sobre retiros y abogados. Madre (B\u00e1rbara) solicit\u00f3 donaciones para su PAC dem\u00f3crata. El hermano (Gabriel) solicit\u00f3 donaciones para pol\u00edticos espec\u00edficos.<\/span><\/li>\n<li><strong><span data-preserver-spaces=\"true\">Consecuencias legales:<\/span><\/strong><span data-preserver-spaces=\"true\"><span data-preserver-spaces=\"true\"> Los fiscales alegan un plan ilegal de donantes testaferros. La participaci\u00f3n de Joe plantea dudas sobre sus conocimientos. Las acciones de Barbara probablemente sean legales, pero las de Gabriel generan preocupaciones.<\/span><\/span><br \/>\n<hr \/>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">Los correos electr\u00f3nicos <\/span><a class=\"editor-rtfLink\" href=\"https:\/\/www.wsj.com\/finance\/currencies\/sam-bankman-frieds-campaign-spending-spree-was-a-family-affair-1a5c4b8a\" target=\"_blank\" rel=\"noopener noreferrer\"><span data-preserver-spaces=\"true\">descubiertos <\/span><\/a><span data-preserver-spaces=\"true\">recientemente por The Wall Street Journal<\/span><\/strong><span data-preserver-spaces=\"true\"> (WSJ)<\/span><strong><span data-preserver-spaces=\"true\"> han arrojado luz sobre un esc\u00e1ndalo<\/span><\/strong><span data-preserver-spaces=\"true\"> de donaciones pol\u00edticas de alto perfil que involucra a Sam &#8220;SBF&#8221; Bankman-Fried, el fundador del exchange de <\/span><a class=\"editor-rtfLink\" href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">criptomonedas <\/span><\/a><span data-preserver-spaces=\"true\">FTX.<\/span><!--more--><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">Las revelaciones sugieren que la familia de Bankman-Fried supervis\u00f3 m\u00e1s de $100 millones en donaciones pol\u00edticas<\/span><\/strong><span data-preserver-spaces=\"true\">, lo que conlleva importantes consecuencias legales. Los fiscales afirman que Sam Bankman-Fried utiliz\u00f3 fondos tomados de clientes de FTX para contribuir a campa\u00f1as pol\u00edticas, con la intenci\u00f3n de impactar las elecciones de 2022.<\/span><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">La controversia implica a dos exl\u00edderes de FTX: Ryan Salame y Nishad Singh.<\/span><\/strong><span data-preserver-spaces=\"true\"> Cada uno de ellos ha confesado haber participado en un complot ilegal de donantes testaferros destinado a ocultar el origen real de sus contribuciones.<\/span><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">El papel de Ryan, <\/span><\/strong><span data-preserver-spaces=\"true\">seg\u00fan el WSJ, <\/span><strong><span data-preserver-spaces=\"true\">fue que Ryan dirigi\u00f3 dinero hacia candidatos republicanos,<\/span><\/strong><span data-preserver-spaces=\"true\"> aparentemente para mantener el nombre de Bankman-Fried fuera del centro de atenci\u00f3n. <\/span><strong><span data-preserver-spaces=\"true\">Nishad, <\/span><\/strong><span data-preserver-spaces=\"true\">por otra parte, <\/span><strong><span data-preserver-spaces=\"true\">apoy\u00f3 a candidatos liberales a trav\u00e9s de canales similares.<\/span><\/strong><\/p>\n<h2 style=\"text-align: left\"><span data-preserver-spaces=\"true\">Los Familiares Involucrados<\/span><\/h2>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-45638\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/SBFFamily.jpg\" alt=\"La Familia de Sam Bankman-Fried est\u00e1 Involucrada en un Esc\u00e1ndalo de Donaciones Pol\u00edticas de $100 millones\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/SBFFamily.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/SBFFamily-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2024\/07\/SBFFamily-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">Joe Bankman (padre):<\/span><\/strong><span data-preserver-spaces=\"true\"> Los correos electr\u00f3nicos descubiertos indican que el padre de SBF, <\/span><strong><span data-preserver-spaces=\"true\">Joe Bankman, brind\u00f3 orientaci\u00f3n a Ryan sobre el proceso de retiro de fondos.<\/span><\/strong><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">Joe tambi\u00e9n facilit\u00f3 la presentaci\u00f3n de Ryan a los abogados fiscales de FTX en Fenwick &amp; West,<\/span><\/strong><span data-preserver-spaces=\"true\"> durante la cual discutieron los millones que Ryan hab\u00eda retirado de Alameda Research. La participaci\u00f3n de Joe genera investigaciones sobre su conocimiento del plan il\u00edcito.<\/span><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">David Mason,<\/span><\/strong><span data-preserver-spaces=\"true\"> ex jefe de la Comisi\u00f3n Federal Electoral, <\/span><strong><span data-preserver-spaces=\"true\">cree que los comentarios de Joe proporcionan pruebas convincentes de su participaci\u00f3n.<\/span><\/strong><span data-preserver-spaces=\"true\"> Si Joe estaba al tanto de las donaciones realizadas a nombre de otra persona, podr\u00eda enfrentar responsabilidad legal directa.<\/span><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">Barbara Fried (Madre):<\/span><\/strong><span data-preserver-spaces=\"true\"> Barbara, <\/span><strong><span data-preserver-spaces=\"true\">la madre de SBF, tambi\u00e9n estuvo involucrada en la situaci\u00f3n.<\/span><\/strong><span data-preserver-spaces=\"true\"> En agosto de 2021, pidi\u00f3 a Sam y Nishad Singh $92.000 para apoyar dos proyectos progresistas como parte de su Iniciativa de Investigaci\u00f3n.<\/span><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">Barbara fund\u00f3 \u201cMind the Gap\u201d, <\/span><\/strong><span data-preserver-spaces=\"true\">un s\u00faper comit\u00e9 de acci\u00f3n pol\u00edtica dedicado a apoyar a los candidatos dem\u00f3cratas. Los expertos legales sostienen que su participaci\u00f3n no fue ilegal.<\/span><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">Gabriel Bankman-Fried (hermano): <\/span><\/strong><span data-preserver-spaces=\"true\">Gabriel,<\/span> <span data-preserver-spaces=\"true\">el hermano menor de SBF,<\/span><strong><span data-preserver-spaces=\"true\"> le pidi\u00f3 a Sam que contribuyera con pol\u00edticos y grupos dem\u00f3cratas<\/span><\/strong><span data-preserver-spaces=\"true\">, incluidos los senadores Joe Manchin y Cory Booker. Gabriel proporcion\u00f3 listas detalladas de las contribuciones deseadas, especificando si deber\u00edan provenir de la fortuna personal de Sam o de FTX.<\/span><\/p>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">Michael Tremonte, <\/span><\/strong><span data-preserver-spaces=\"true\">el abogado que representa a Gabriel y Barbara, <\/span><strong><span data-preserver-spaces=\"true\">sostiene que los esfuerzos de recaudaci\u00f3n de fondos de Gabriel han apoyado a los responsables pol\u00edticos<\/span><\/strong><span data-preserver-spaces=\"true\"> comprometidos con la prevenci\u00f3n de pandemias. La solicitud m\u00e1s importante que hizo fue una donaci\u00f3n de 5 millones de d\u00f3lares a &#8220;Guarding Against Pandemics&#8221;, una organizaci\u00f3n que fund\u00f3.<\/span><\/p>\n<h2 style=\"text-align: left\"><span data-preserver-spaces=\"true\">El Papel de Nishad<\/span><\/h2>\n<p style=\"text-align: justify\"><strong><span data-preserver-spaces=\"true\">La participaci\u00f3n de Nishad en el plan de donaciones ten\u00eda como objetivo en parte ayudar a SBF<\/span><\/strong><span data-preserver-spaces=\"true\"> a ahorrar impuestos. Gabriel le envi\u00f3 un correo electr\u00f3nico a Sam, proponiendo que Nishad hiciera obsequios p\u00fablicamente a personas con mentalidad pol\u00edtica dentro de su red. Nishad testific\u00f3 durante el juicio de Sam y afirm\u00f3 que su papel eventualmente se volvi\u00f3 m\u00e1s pasivo.<\/span><\/p>\n<p style=\"text-align: justify\"><span data-preserver-spaces=\"true\">En resumen, el esc\u00e1ndalo implica a varios miembros de la familia y ex ejecutivos de FTX, con graves consecuencias legales por sus acciones. El caso destaca la intersecci\u00f3n de la riqueza en criptomonedas, la influencia pol\u00edtica y las regulaciones de financiaci\u00f3n de campa\u00f1as.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de las Noticias La familia del fundador de FTX en esc\u00e1ndalo de donaci\u00f3n: Los correos electr\u00f3nicos muestran que la familia de Sam Bankman-Fried ayud\u00f3 a donar m\u00e1s de $100 millones a campa\u00f1as pol\u00edticas, posiblemente utilizando fondos de clientes de FTX. Funciones de los miembros de la familia: El padre (Joe) asesor\u00f3 sobre retiros [&hellip;]<\/p>\n","protected":false},"author":28,"featured_media":45639,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22],"tags":[140,419,674],"class_list":["post-45637","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","tag-criptomonedas","tag-ftx","tag-sam-bankman-fried"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La Familia de Sam Bankman-Fried est\u00e1 Involucrada en un Esc\u00e1ndalo de Donaciones Pol\u00edticas de $100 millones The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Los correos electr\u00f3nicos descubiertos recientemente por The Wall Street Journal (WSJ) han arrojado luz sobre un 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