{"id":48644,"date":"2025-02-21T12:22:35","date_gmt":"2025-02-21T12:22:35","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=48644"},"modified":"2026-05-30T09:33:35","modified_gmt":"2026-05-30T07:33:35","slug":"kraken-entrega-datos-al-fbi-y-a-la-sec","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/kraken-entrega-datos-al-fbi-y-a-la-sec\/","title":{"rendered":"Kraken Entrega Datos al FBI y a la SEC"},"content":{"rendered":"<p style=\"text-align: justify\">Puntos clave de la Noticia<\/p>\n<ul style=\"text-align: justify\">\n<li><span style=\"font-weight: 400\"><strong>En 2024, Kraken recibi\u00f3 6,826 solicitudes de informaci\u00f3n por parte de agencias gubernamentales y reguladores,<\/strong> <strong>un aumento del 39% respecto al a\u00f1o anterior<\/strong>. El FBI fue el organismo estadounidense que m\u00e1s peticiones realiz\u00f3.\u00a0 <\/span><\/li>\n<li><span style=\"font-weight: 400\"><strong>Kraken entreg\u00f3 datos en el 57% de los casos,<\/strong> manteniendo un equilibrio entre cumplimiento normativo y privacidad de sus usuarios. Gran parte de las solicitudes <strong>provinieron de EE.UU., Reino Unido y Alemania.\u00a0 <\/strong><\/span><\/li>\n<li><span style=\"font-weight: 400\">A pesar de la presi\u00f3n regulatoria, <strong>Kraken contin\u00faa su expansi\u00f3n en Europa<\/strong>, obteniendo la licencia MiFID para ofrecer derivados y avanzados servicios financieros en la UE.<\/span><br \/>\n<hr \/>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\"><strong>Kraken<\/strong>, una de las principales plataformas de intercambio de criptomonedas, <strong>ha publicado su m\u00e1s reciente <a href=\"https:\/\/blog.kraken.com\/news\/2024-kraken-transparency-report\" target=\"_blank\" rel=\"noopener noreferrer\">informe<\/a> de transparencia<\/strong>, <strong>donde revela un fuerte incremento en las solicitudes gubernamentales de informaci\u00f3n.<\/strong> Durante 2024, <strong>la compa\u00f1\u00eda recibi\u00f3 6,826 peticiones de 71 pa\u00edses distintos,<\/strong> un 39% m\u00e1s que en 2023. La mayor parte de estas solicitudes provino de <strong>los Estados Unidos, con 1,951 casos, encabezados por el FBI con 614 peticiones.\u00a0\u00a0<\/strong><\/span><\/p>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">El crecimiento en la demanda de datos regulatorios refleja <strong>la creciente presi\u00f3n sobre las empresas cripto en medio de un entorno legal m\u00e1s estricto.<\/strong> A pesar de ello, Kraken ha reiterado su compromiso con la privacidad de sus usuarios, asegurando que solo proporciona informaci\u00f3n cuando existe una obligaci\u00f3n legal clara. En este sentido<strong>, la compa\u00f1\u00eda cumpli\u00f3 con el 57% de las solicitudes recibidas,<\/strong> con la mayor\u00eda de los casos centrados en clientes de <strong>EE.UU., Reino Unido y Alemania.\u00a0\u00a0<\/strong><\/span><\/p>\n<h2 style=\"text-align: justify\"><strong>La SEC y su Enfrentamiento con Kraken\u00a0\u00a0<\/strong><\/h2>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">Otro dato relevante del informe es la participaci\u00f3n de<strong> la Comisi\u00f3n de Bolsa y Valores de EE.UU. (SEC), que represent\u00f3 solo el 1.9% de las solicitudes del pa\u00eds.<\/strong> Esta cifra es llamativa, ya que <strong>la SEC ha mantenido una postura agresiva contra Kraken,<\/strong> acus\u00e1ndolo en 2023 de ofrecer valores no registrados. Sin embargo, la baja cantidad de requerimientos de la SEC sugiere que la batalla regulatoria podr\u00eda estar <strong>m\u00e1s enfocada en litigios que en investigaciones masivas de usuarios.\u00a0\u00a0<\/strong><\/span><\/p>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">Por otro lado, <strong>Alemania, el Reino Unido y Australia<\/strong> tambi\u00e9n se ubicaron entre<strong> los principales pa\u00edses solicitantes de informaci\u00f3n<\/strong>. Mientras tanto, otros pa\u00edses como<strong> Espa\u00f1a, Canad\u00e1 y Francia han aumentado su inter\u00e9s por la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/regulacion\/\">regulaci\u00f3n cripto<\/a>,<\/strong> lo que indica que las criptomonedas est\u00e1n cada vez m\u00e1s bajo el radar de las autoridades globales.\u00a0\u00a0<\/span><\/p>\n<p style=\"text-align: justify\"><img decoding=\"async\" class=\"alignnone size-full wp-image-48645\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/02\/TCPPOST2-14.png\" alt=\"kraken informe\" width=\"699\" height=\"381\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/02\/TCPPOST2-14.png 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/02\/TCPPOST2-14-300x164.png 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/02\/TCPPOST2-14-585x319.png 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<h2><strong>Expansi\u00f3n y Fortaleza de Kraken en Europa\u00a0\u00a0<\/strong><\/h2>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">A pesar de los desaf\u00edos regulatorios, <strong>Kraken ha demostrado un notable crecimiento.<\/strong> En 2024, la plataforma registr\u00f3 <strong>un incremento del 128% en sus ingresos<\/strong> respecto al a\u00f1o anterior, fortaleciendo su posici\u00f3n en el mercado. Adem\u00e1s, <strong>la compa\u00f1\u00eda ha logrado expandirse en Europa tras obtener la licencia MiFID,<\/strong> que le permitir\u00e1 ofrecer productos financieros avanzados en la Uni\u00f3n Europea.\u00a0\u00a0<\/span><\/p>\n<p style=\"text-align: justify\"><span style=\"font-weight: 400\">Kraken sigue comprometida con <strong>la innovaci\u00f3n y la descentralizaci\u00f3n<\/strong>, buscando un balance entre el cumplimiento normativo y la defensa de la privacidad. Mientras los reguladores contin\u00faan intensificando su escrutinio sobre la industria <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/\" target=\"_blank\" rel=\"noopener\"><strong>cripto<\/strong><\/a>, <strong>Kraken se posiciona como un jugador clave en la evoluci\u00f3n del ecosistema financiero global.<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Puntos clave de la Noticia En 2024, Kraken recibi\u00f3 6,826 solicitudes de informaci\u00f3n por parte de agencias gubernamentales y reguladores, un aumento del 39% respecto al a\u00f1o anterior. El FBI fue el organismo estadounidense que m\u00e1s peticiones realiz\u00f3.\u00a0 Kraken entreg\u00f3 datos en el 57% de los casos, manteniendo un equilibrio entre cumplimiento normativo y privacidad [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":48646,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,257],"tags":[321,284],"class_list":["post-48644","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-kraken","tag-regulacion"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kraken Entrega Datos al FBI y a la SEC The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Kraken, una de las principales plataformas de intercambio de criptomonedas, ha publicado su m\u00e1s reciente informe de 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