{"id":411013,"date":"2023-12-19T11:05:47","date_gmt":"2023-12-19T10:05:47","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/"},"modified":"2023-12-19T11:06:02","modified_gmt":"2023-12-19T10:06:02","slug":"multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/exchanges\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/","title":{"rendered":"Multa r\u00e9cord de $2,7 mil millones para Binance y su ex CEO, Changpeng Zhao"},"content":{"rendered":"<p>La CFTC condena a Binance y a su ex CEO, Changpeng Zhao (CZ), a pagar $2,7 mil millones.<\/p>\n<p>CZ deber\u00e1 pagar personalmente 150 millones de d\u00f3lares.<\/p>\n<p>El acuerdo requiere que Binance refuerce sus medidas de KYC y establezca una gobernanza corporativa formalizada.<\/p>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"fr\" dir=\"ltr\">\ud83d\udea8 La justice am\u00e9ricaine approuve le r\u00e8glement \u00e0 l&#8217;amiable contre Binance, qui doit verser 2,7 milliards de dollars \u00e0 la CFTC.<\/p>\n<p>&mdash; Coin Academy (@coinacademy_fr) <a href=\"https:\/\/twitter.com\/coinacademy_fr\/status\/1736989151642141116?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener\">December 19, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div>\n<\/figure>\n<h2 class=\"wp-block-heading\" id=\"h-un-accord-a-l-amiable-approuve-par-la-justice-americaine\"><span id=\"un-acuerdo-amistoso-aprobado-por-la-justicia-estadounidense\"><span id=\"un-accord-a-lamiable-approuve-par-la-justice-americaine\">Un acuerdo amistoso aprobado por la justicia estadounidense<\/span><\/span><\/h2>\n<p>Un juez federal de los Estados Unidos ha <strong>aprobado un acuerdo entre la plataforma de criptomonedas Binance y la Commodity Futures Trading Commission (CFTC)<\/strong>. Esta sentencia, firmada por el juez Manish Shah del Tribunal del Distrito Norte de Illinois, ordena a Binance <strong>pagar 2,7 mil millones de d\u00f3lares a la CFTC<\/strong>.<\/p>\n<p>Adem\u00e1s, el ex CEO de Binance, Changpeng &#8220;CZ&#8221; Zhao, debe pagar una <strong>multa civil de 150 millones de d\u00f3lares<\/strong> por haber &#8220;infringido la Ley del Mercado de Materias Primas y las regulaciones de la CFTC.<\/p>\n<p>Este acuerdo se produce despu\u00e9s de a\u00f1os de investigaciones llevadas a cabo por reguladores federales. Recientemente, Zhao se declar\u00f3 <strong>culpable de violaciones a las leyes de prevenci\u00f3n de lavado de dinero y sanciones<\/a><\/strong>. Esta sentencia marca el final de un largo caso contra Binance y CZ, acusados de violar la ley federal y operar un exchange de derivados ilegal.<\/p>\n<h2 class=\"wp-block-heading\" id=\"h-nouvelles-exigences-et-changements-de-gouvernance\"><span id=\"nuevos-requisitos-y-cambios-en-la-gobernanza\"><span id=\"nouvelles-exigences-et-changements-de-gouvernance\">Nuevos requisitos y cambios en la gobernanza<\/span><\/span><\/h2>\n<p>En respuesta a la sentencia, Binance y CZ han acordado <strong>tomar medidas adicionales<\/strong> para asegurar el <strong>cumplimiento de las medidas de Conozca a su Cliente (KYC)<\/strong> en la plataforma.<\/p>\n<p>Adem\u00e1s, Binance ahora est\u00e1 obligada a <strong>establecer una &ldquo;estructura formalizada de gobierno corporativo&rdquo;<\/strong>. Esta estructura incluir\u00e1 una <strong>junta directiva<\/strong> con miembros independientes, un <strong>comit\u00e9 de cumplimiento<\/strong> y un <strong>comit\u00e9 de auditor\u00eda<\/strong>.<\/p>\n<p>Samuel Lim, ex director de cumplimiento de Binance, tambi\u00e9n fue condenado a <strong>pagar una multa civil de 1,5 millones de d\u00f3lares<\/strong> por ayudar e incitar a violaciones cometidas por Binance y por participar en actividades fuera de los Estados Unidos para evadir o intentar evadir la ley estadounidense.<\/p>\n","protected":false},"excerpt":{"rendered":"La CFTC condena a Binance y a su ex CEO, Changpeng Zhao (CZ), a pagar $2,7 mil millones.&hellip;\n","protected":false},"author":18,"featured_media":411014,"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\/non-classe\/justice-approuve-reglement-binance-cftc\/"},"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>Multa r\u00e9cord de $2,7 mil millones para Binance y su ex CEO, Changpeng Zhao - 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\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Multa r\u00e9cord de $2,7 mil millones para Binance y su ex CEO, Changpeng Zhao\" \/>\n<meta property=\"og:description\" content=\"La CFTC condena a Binance y a su ex CEO, Changpeng Zhao (CZ), a pagar $2,7 mil millones. 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El acuerdo\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinacademy.es\/noticias\/exchanges\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin Academy\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-19T10:05:47+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-19T10:06:02+00:00\" \/>\n<meta name=\"author\" content=\"Alex Leroux\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/0xLeRoux\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alex Leroux\" \/>\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=\"Alex Leroux\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/\"},\"author\":{\"name\":\"Alex Leroux\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/242a390e5418249a6a6bd80f1effdb9e\"},\"headline\":\"Multa r\u00e9cord de $2,7 mil millones para Binance y su ex CEO, Changpeng Zhao\",\"datePublished\":\"2023-12-19T10:05:47+00:00\",\"dateModified\":\"2023-12-19T10:06:02+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/\"},\"wordCount\":357,\"publisher\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2023\/12\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao.png\",\"articleSection\":[\"Noticias de exchanges\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2023\",\"copyrightHolder\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/\",\"url\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/multa-record-de-2-7-mil-millones-de-dolares-para-binance-y-su-ex-ceo-changpeng-zhao\/\",\"name\":\"Multa r\u00e9cord de $2,7 mil millones para Binance y su ex CEO, Changpeng Zhao - 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