{"id":409958,"date":"2023-11-23T14:48:24","date_gmt":"2023-11-23T13:48:24","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/procuradores-exigen-retencion-ex-ceo-binance-cz-estados-unidos\/"},"modified":"2023-11-23T14:48:41","modified_gmt":"2023-11-23T13:48:41","slug":"procuradores-exigen-retencion-ex-ceo-binance-cz-estados-unidos","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/exchanges\/procuradores-exigen-retencion-ex-ceo-binance-cz-estados-unidos\/","title":{"rendered":"Los fiscales exigen la retenci&oacute;n de CZ, el ex CEO de Binance, en Estados Unidos"},"content":{"rendered":"<h2 id=\"los-fiscales-quieren-que-cz-permanezca-en-estados-unidos\">Los fiscales quieren que CZ permanezca en Estados Unidos<\/h2>\n<ul>\n<li>Los fiscales exigen que CZ se quede en Estados Unidos hasta su condena en febrero de 2024.<\/li>\n<li>El DOJ menciona un &#8220;riesgo sustancial de fuga&#8221; y prefiere tomar precauciones.<\/li>\n<li>Despu&eacute;s de la renuncia oficial de CZ, Binance pagar&aacute; una multa de 4.3 mil millones de d&oacute;lares.<\/li>\n<\/ul>\n<h2 id=\"h-des-restrictions-sur-la-liberte-de-cz\"><span id=\"restricciones-a-la-libertad-de-cz\"><span id=\"des-restrictions-sur-la-liberte-de-cz\">Restricciones a la libertad de CZ<\/span><\/span><\/h2>\n<p>Los fiscales estadounidenses han exigido que Changpeng Zhao, conocido como CZ, el ex CEO de Binance, <strong>permanezca en el territorio estadounidense hasta su condena programada para el 23 de febrero de 2024<\/strong>.<\/p>\n<p><a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.wawd.328570\/gov.uscourts.wawd.328570.34.0.pdf\" target=\"_blank\" rel=\"noopener\">Seg&uacute;n un documento reciente<\/a>, los fiscales temen que CZ escape a un pa&iacute;s <strong>sin tratado de extradici&oacute;n con Estados Unidos<\/strong>. Espec&iacute;ficamente, el DOJ pide que no se le permita &#8220;regresar a los Emiratos &Aacute;rabes Unidos&#8221;, el pa&iacute;s de ciudadan&iacute;a de Changpeng Zhao, antes de su condena en 2024.<\/p>\n<h2 id=\"h-une-demande-refusee-par-le-juge\"><span id=\"una-solicitud-denegada-por-el-juez\"><span id=\"une-demande-refusee-par-le-juge\">Una solicitud denegada por el juez<\/span><\/span><\/h2>\n<p>A pesar de las exigencias del DOJ, el juez Tsuchida dictamin&oacute; que CZ estaba <strong>autorizado a regresar a su residencia en los Emiratos &Aacute;rabes Unidos<\/strong>, siempre y cuando se presente en el tribunal para recibir el veredicto.<\/p>\n<p>El juez estableci&oacute; una condici&oacute;n: &#8220;Zhao debe regresar a Estados Unidos <strong>dos semanas antes de su condena, es decir, el 9 de febrero de 2024<\/strong>&#8220;.<\/p>\n<p>Esta decisi&oacute;n sigue vigente a menos que el tribunal decida reconsiderarla antes del 27 de noviembre de 2023.<\/p>\n<h2 id=\"h-cz-et-binance-condamnes-par-la-justice-americaine\"><span id=\"cz-y-binance-condenados-por-la-justicia-estadounidense\"><span id=\"cz-et-binance-condamnes-par-la-justice-americaine\">CZ y Binance condenados por la justicia estadounidense<\/span><\/span><\/h2>\n<p>Esta situaci&oacute;n surge despu&eacute;s de que CZ se declare culpable de una violaci&oacute;n de &#8220;<strong>los requisitos penales estadounidenses contra el lavado de dinero<\/strong>&#8220;, en el marco de un acuerdo con el Departamento de Justicia estadounidense.<\/p>\n<p>En consecuencia, dimiti&oacute; de su cargo de CEO y se le <strong>proh&iacute;be ocupar un cargo ejecutivo en Binance<\/strong> durante al menos tres a&ntilde;os.<\/p>\n<p>Sin embargo, sigue siendo el accionista principal de la empresa. Binance, enfrent&aacute;ndose a una multa de 4.3 mil millones de d&oacute;lares, se <strong>retirar&aacute; del mercado estadounidense<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"Los fiscales quieren que CZ permanezca en Estados Unidos Los fiscales exigen que CZ se quede en Estados&hellip;\n","protected":false},"author":18,"featured_media":409959,"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\/chengpang-zhao-condamne-rester-sol-americain\/"},"categories":[130],"tags":[],"coauthors":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.0 (Yoast SEO v22.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Los fiscales exigen la retenci&oacute;n de CZ, el ex CEO de Binance, en Estados Unidos - 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\/exchanges\/procuradores-exigen-retencion-ex-ceo-binance-cz-estados-unidos\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Los fiscales exigen la retenci&oacute;n de CZ, el ex CEO de Binance, en Estados Unidos\" \/>\n<meta property=\"og:description\" content=\"Los fiscales quieren que CZ permanezca en Estados Unidos Los fiscales exigen que CZ se quede en Estados Unidos hasta su condena en febrero de 2024. 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