La Comisi\u00f3n de Valores y Bolsa (SEC) de Estados Unidos ha intensificado recientemente su batalla legal contra Binance Holdings y su ex CEO, Changpeng Zhao.<\/p>\n
Esta escalada se produce despu\u00e9s del intento de la SEC de incluir el reconocimiento de culpabilidad de Binance en el Departamento de Justicia (DOJ) en su propio caso legal.<\/p>\n
Binance respondi\u00f3 el 12 de diciembre, argumentando que la inclusi\u00f3n del acuerdo de culpabilidad de 4.3 mil millones de d\u00f3lares con el DOJ es “procedimentalmente incorrecta y no deber\u00eda permitirse”.<\/p>\n
“El aviso de la SEC es un escrito suplementario no autorizado que no identifica ninguna nueva ‘autoridad’ y en cambio trata de introducir nueva informaci\u00f3n factual y nuevos argumentos. Por s\u00ed mismo, esta es una raz\u00f3n para no tenerlo en cuenta”, declar\u00f3 Binance.<\/p><\/blockquote>\n
Los desaf\u00edos del conflicto<\/h2>\n
El caso Binance-SEC inici\u00f3 el 5 de junio de 2023, cuando la SEC acus\u00f3 a la empresa de 13 violaciones de las leyes de valores mobiliarios.<\/p>\n
Entre estas acusaciones se encuentra la mala gesti\u00f3n de los activos de los clientes en Binance.US y la manipulaci\u00f3n o desv\u00edo de estos activos.<\/p>\n
Aunque no se incluy\u00f3 formalmente en el acuerdo, la SEC argumenta que el tribunal federal que supervisa su caso contra Binance deber\u00eda tener en cuenta las declaraciones y reconocimientos hechos por Binance y Zhao en el acuerdo del 21 de noviembre. Binance impugna estas afirmaciones, afirmando que la SEC no ha demostrado c\u00f3mo las resoluciones con el DOJ son relevantes para sus propias “acusaciones err\u00f3neas” contra la empresa.<\/p>\n","protected":false},"excerpt":{"rendered":"El enfrentamiento entre la SEC y Binance se intensifica La Comisi\u00f3n de Valores y Bolsa (SEC) de Estados…\n","protected":false},"author":18,"featured_media":410732,"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\/le-bras-de-fer-entre-la-sec-et-binance-sintensifie\/"},"categories":[130,136],"tags":[],"coauthors":[],"yoast_head":"\n
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