{"id":403359,"date":"2023-09-19T07:09:57","date_gmt":"2023-09-19T05:09:57","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/descubriendo-las-operaciones-de-bin-to\/"},"modified":"2023-09-19T07:10:07","modified_gmt":"2023-09-19T05:10:07","slug":"descubriendo-las-operaciones-de-bin-to","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/","title":{"rendered":"Descubriendo las operaciones de Binance"},"content":{"rendered":"

Dentro de un desarrollo crucial en la disputa de documentos entre la SEC y Binance, el juez de asuntos federales Zia Faruqui adopt\u00f3 una postura firme en una audiencia reciente en Washington, D.C. En lugar de imponer t\u00e9rminos a cualquiera de las partes, alent\u00f3 tanto a la SEC como a Binance.US, una rama de la entidad mundial Binance, a que trabajen juntas en las solicitudes de descubrimiento que han sido centrales en la batalla legal en curso. Insistiendo en la colaboraci\u00f3n, Faruqui le pidi\u00f3 a la SEC que especifique sus solicitudes de informaci\u00f3n, al tiempo que inst\u00f3 a Binance.US a ser m\u00e1s expl\u00edcita sobre sus v\u00ednculos con su proveedor de servicios, Ceffu.<\/p>\n

\n

No voy a ordenar, desde el estrado, que produzcan o no ciertas cosas. Sigamos intentando encontrar una soluci\u00f3n. Solo quiero que las cosas avancen.<\/p>\n

Juez de asuntos federales, Zia Faruqui<\/cite><\/p><\/blockquote>\n

Descubriendo las operaciones de Binance<\/span><\/span><\/h2>\n

En el centro de las preocupaciones de la SEC se encuentra una fuerte sospecha sobre la cercan\u00eda de Ceffu con Binance Holdings Limited, su afiliado global. Un acuerdo vinculante requiere que Binance.US y su empresa principal, BAM Trading, mantengan todos los fondos de los clientes estadounidenses en billeteras accesibles \u00fanicamente por el personal estadounidense. Para dispersar estas preocupaciones, Faruqui enfatiz\u00f3 la necesidad de que Binance aclare sus acuerdos de custodia actuales. Esta insistencia se produce en el contexto de las preocupaciones sobre el control total de BAM sobre sus activos, lo que indica la necesidad de una estructura operativa m\u00e1s transparente.<\/p>\n

Intervienen los representantes legales<\/span><\/span><\/h2>\n

Matthew Martens de Wilmer Hale, en representaci\u00f3n de Binance.US, impugn\u00f3 las amplias solicitudes de documentos de la SEC como impracticables. Por otro lado, la abogada de la SEC, Jennifer Farer, destac\u00f3 el requisito del organismo regulador de obtener detalles exhaustivos sobre el nuevo sistema de billeteras de Binance.US para llevar a cabo una investigaci\u00f3n minuciosa.<\/p>\n

A medida que el caso avanza, dos fechas importantes se acercan: el 10 de octubre, marcado para un informe estatal conjunto, seguido de una audiencia de seguimiento crucial el 12 de octubre. Estos eventos representan momentos cr\u00edticos en un caso en el que la protecci\u00f3n de los activos de los clientes estadounidenses sigue siendo primordial, lo que insta a un enfoque equilibrado que combine una revisi\u00f3n regulatoria rigurosa con una transparencia corporativa.<\/p>\n","protected":false},"excerpt":{"rendered":"Dentro de un desarrollo crucial en la disputa de documentos entre la SEC y Binance, el juez de…\n","protected":false},"author":1,"featured_media":403360,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/juge-rejette-demande-sec-inspecter-binance-us\/"},"categories":[136],"tags":[],"coauthors":[],"yoast_head":"\nDescubriendo las operaciones de Binance - Coin Academy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Descubriendo las operaciones de Binance\" \/>\n<meta property=\"og:description\" content=\"Dentro de un desarrollo crucial en la disputa de documentos entre la SEC y Binance, el juez de asuntos federales Zia Faruqui adopt\u00f3 una postura firme en\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin Academy\" \/>\n<meta property=\"article:published_time\" content=\"2023-09-19T05:09:57+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-19T05:10:07+00:00\" \/>\n<meta name=\"author\" content=\"CryptoPicsou\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/cryptopicsou\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"CryptoPicsou\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n\t<meta name=\"twitter:label3\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data3\" content=\"CryptoPicsou\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/\"},\"author\":{\"name\":\"CryptoPicsou\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/e0affad3905049647d739355857ac0e6\"},\"headline\":\"Descubriendo las operaciones de Binance\",\"datePublished\":\"2023-09-19T05:09:57+00:00\",\"dateModified\":\"2023-09-19T05:10:07+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/\"},\"wordCount\":402,\"publisher\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2023\/09\/descubriendo-las-operaciones-de-bin-to.webp\",\"articleSection\":[\"Noticias sobre reglamentaci\u00f3n\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2023\",\"copyrightHolder\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/\",\"url\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/descubriendo-las-operaciones-de-bin-to\/\",\"name\":\"Descubriendo las operaciones de Binance - 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