{"id":53052,"date":"2025-10-01T12:44:06","date_gmt":"2025-10-01T12:44:06","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=53052"},"modified":"2025-10-01T12:44:09","modified_gmt":"2025-10-01T12:44:09","slug":"sec-y-finra-revisan-a-mas-de-200-companias-por-posibles-filtraciones-en-anuncios-de-cripto-tesoreria","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/sec-y-finra-revisan-a-mas-de-200-companias-por-posibles-filtraciones-en-anuncios-de-cripto-tesoreria\/","title":{"rendered":"SEC y FINRA supervisar\u00e1n a m\u00e1s de 200 compa\u00f1\u00edas por posibles filtraciones en anuncios de cripto-tesorer\u00eda"},"content":{"rendered":"<p><strong>La SEC y FINRA est\u00e1n supervisando a m\u00e1s de 200 compa\u00f1\u00edas por operaciones en sus acciones que subieron de volumen o precio justo antes de anunciar compras de criptomonedas para tesorer\u00eda<\/strong>. <strong>Los reguladores buscan filtraciones y uso de informaci\u00f3n no p\u00fablica que pueda perjudicar a inversores, liquidez y confianza<\/strong>. <strong>El caso gira en torno a la Regulation Fair Disclosure (Reg FD), que exige divulgar la misma informaci\u00f3n material a todos los inversores al mismo tiempo, sin comunicaciones selectivas<\/strong>.<\/p>\n<p><!--more--><\/p>\n<p><strong>El aumento de volumen y precios se detect\u00f3 despu\u00e9s de que las empresas publicaran planes de cripto-tesorer\u00eda<\/strong>. <strong>Las autoridades de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/sec-y-cftc-prometen-cooperacion-y-armonizacion-en-la-supervision-del-mercado-cripto\/\" target=\"_blank\" rel=\"noopener\">SEC<\/a> y FINRA cruzan datos de mercado con correos, chats de brokers y posts en redes sociales para identificar qui\u00e9n oper\u00f3 con informaci\u00f3n privilegiada<\/strong>.<\/p>\n<h2>El alcance de la investigaci\u00f3n de SEC y su metodolog\u00eda<\/h2>\n<p><strong>Entre los elementos analizados est\u00e1n los picos previos a los anuncios<\/strong>, <strong>la trazabilidad de las operaciones<\/strong> y <strong>mensajes que pudieran inflar precios o difundir datos falsos<\/strong>. <strong><a href=\"https:\/\/www.wsj.com\/finance\/regulation\/sec-crypto-treasury-deal-trading-21d631ae\" target=\"_blank\" rel=\"noopener noreferrer\">La SEC<\/a> suspendi\u00f3 la negociaci\u00f3n de QMMM Holdings por posible manipulaci\u00f3n vinculada a sus planes de cripto-tesorer\u00eda<\/strong>.<\/p>\n<p>David Chase, exabogado de enforcement de la SEC, dijo que <strong>estas pesquisas iniciales son el primer paso de una investigaci\u00f3n mayor<\/strong> que suele empezar con an\u00e1lisis de patrones antes de pasar a medidas formales. <strong>Las autoridades usan herramientas anal\u00edticas para relacionar anuncios con movimientos de mercado<\/strong>.<\/p>\n<p><strong>La investigaci\u00f3n aumentar\u00e1 el escrutinio y los costos de cumplimiento para las compa\u00f1\u00edas que tokenicen activos o incluyan cripto en el balance<\/strong>. <strong>Los emisores cuyas acciones hayan tenido picos artificiales enfrentan riesgos de liquidez<\/strong>. <strong>Los reguladores presionar\u00e1n sobre la comunicaci\u00f3n corporativa y la conducta de brokers<\/strong>. Reg FD exige que las empresas entreguen informaci\u00f3n material a todos los inversores simult\u00e1neamente, sin comunicaciones selectivas.<\/p>\n<p><strong>La revisi\u00f3n de comunicaciones y la trazabilidad de operaciones continuar\u00e1<\/strong>. <strong>El pr\u00f3ximo paso ser\u00e1 decidir si se presentan cargos o sanciones<\/strong> y si los resultados <strong>fijan precedentes que afecten la gobernanza de cripto-tesorer\u00edas y la transparencia en anuncios corporativos futuros<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La SEC y FINRA est\u00e1n supervisando a m\u00e1s de 200 compa\u00f1\u00edas por operaciones en sus acciones que subieron de volumen o precio justo antes de anunciar compras de criptomonedas para tesorer\u00eda. Los reguladores buscan filtraciones y uso de informaci\u00f3n no p\u00fablica que pueda perjudicar a inversores, liquidez y confianza. El caso gira en torno a [&hellip;]<\/p>\n","protected":false},"author":35,"featured_media":53051,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[1169,1171,1170,391],"class_list":["post-53052","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-finra","tag-reg-fd","tag-regulation-fair-disclosure","tag-sec"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SEC y FINRA supervisar\u00e1n a m\u00e1s de 200 compa\u00f1\u00edas por posibles filtraciones en anuncios de cripto-tesorer\u00eda The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La SEC y FINRA est\u00e1n supervisando a m\u00e1s de 200 compa\u00f1\u00edas por operaciones en sus acciones que subieron de volumen o 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