La FCA del Reino Unido inicia acciones legales contra HTX por anuncios ilegales de criptomonedas

bitcoinistPublished on 2026-02-11Last updated on 2026-02-11

Abstract

La Autoridad de Conducta Financiera del Reino Unido (FCA) ha iniciado acciones legales contra el exchange de criptomonedas HTX por promociones ilegales dirigidas a usuarios británicos. La FCA señala que HTX incumplió las normativas de promoción de activos digitales implementadas en octubre de 2023, diseñadas para proteger a los consumidores. A diferencia de otras empresas que cooperaron, HTX ignoró advertencias previas y continuó con promociones en su sitio web y redes sociales. La estructura "opaca" de la plataforma, con propietarios no identificados, dificultó la comunicación regulatoria. Tras las acciones legales, HTX restringió nuevas cuentas británicas, pero permitió el acceso a usuarios existentes, lo que mantiene preocupada a la FCA. Esta es la primera vez que la FCA actúa contra una empresa de cripto por marketing ilegal en el Reino Unido, solicitando también a Google Play, Apple y redes sociales que bloqueen a HTX. Mientras, Bitcoin cotiza alrededor de $68.700, con una caída del 6% en la semana.

La Autoridad de Conducta Financiera (FCA) del Reino Unido ha emprendido acciones legales contra el exchange de criptomonedas HTX por promociones ilegales dirigidas a usuarios con sede en el Reino Unido.

La FCA ha iniciado procedimientos legales contra el exchange de criptomonedas HTX

La FCA, el organismo regulador financiero del Reino Unido, ha iniciado procedimientos legales contra HTX, como se reveló en un comunicado de prensa en el sitio web del regulador. La razón de la acción es que el exchange de criptomonedas no cumplió con las normas de promoción de activos digitales de la FCA. "Las empresas que ofrecen productos de criptomonedas a los consumidores del Reino Unido deben cumplir con las reglas que protegen a los consumidores de marketing injusto y engañoso", señaló el regulador.

Las reglas entraron en vigor por primera vez en octubre de 2023 y, desde entonces, la mayoría de las empresas con las que la FCA ha interactuado han respondido positivamente al cumplir con el régimen. La FCA advirtió previamente a HTX por promover ilegalmente servicios a consumidores del Reino Unido, pero a diferencia de otras empresas, el exchange continuó impulsando promociones financieras en su sitio web y plataformas de redes sociales.

"La conducta de HTX contrasta marcadamente con la mayoría de las empresas que trabajan para cumplir con el régimen de la FCA", dijo Steve Smart, director ejecutivo conjunto de cumplimiento y supervisión de mercados de la FCA.

Anteriormente conocido como Huobi, HTX es un exchange de criptomonedas fundado en China que ahora tiene oficinas en varios países. La FCA ha descrito la estructura organizativa de la plataforma como 'opaca', con las identidades de los propietarios y operadores del sitio web aún desconocidas, y los repetidos intentos del regulador por interactuar con la empresa fueron ignorados.

Tras el inicio de los procedimientos por parte de la FCA, HTX ha restringido nuevas cuentas de usuarios con sede en el Reino Unido. Sin embargo, la plataforma de criptomonedas no ha impedido que los usuarios existentes inicien sesión y tampoco ha dado ninguna garantía de que los cambios sean permanentes, lo que deja al regulador preocupado de que el riesgo de infracciones continuas persista.

"Esta es la primera vez que tomamos medidas de cumplimiento contra una empresa de criptomonedas que comercializa ilegalmente sus productos a los consumidores del Reino Unido", señaló Smart. Junto con la acción legal, la FCA ha solicitado a las tiendas Google Play y Apple que eliminen las aplicaciones de HTX en el Reino Unido. El regulador también ha pedido a las plataformas de redes sociales que bloqueen las cuentas del exchange para los usuarios con sede en el Reino Unido.

Aunque la estructura de propiedad de HTX está oculta, un nombre que se ha asociado públicamente con el exchange de criptomonedas es el del multimillonario Justin Sun, quien se desempeña como asesor global. Sin embargo, el nombre de Sun no aparece en la demanda de la FCA.

En otras noticias, Coinbase Advanced experimentó salidas netas de stablecoins anteriormente, como destacó el autor de CryptoQuant, Darkfrost, en una publicación de X. Las stablecoins son activos digitales que tienen su precio vinculado a una moneda fiduciaria. Generalmente, los inversores se retiran a estos tokens cuando quieren evitar la volatilidad asociada con criptomonedas como Bitcoin, por lo que las salidas de exchanges relacionadas con stablecoins pueden ser una señal de que los traders se están retirando del mercado.

La tendencia en el flujo neto de stablecoins de Coinbase | Fuente: @Darkfost_Coc en X

En el gráfico, es visible que recientemente la tendencia ha comenzado a revertirse, con stablecoins fluyendo nuevamente a Coinbase Advanced, una señal potencial de que las ballenas con sede en EE. UU. están interesadas nuevamente en cambiar al lado volátil.

Precio de Bitcoin

Al momento de escribir, Bitcoin se cotiza alrededor de $68,700, un 6% menos en la última semana.

El precio de la moneda parece haberse movido de forma lateral en los últimos días | Fuente: BTCUSDT en TradingView

Related Questions

Q¿Qué acción legal ha tomado la FCA del Reino Unido contra el intercambio de criptomonedas HTX?

ALa FCA ha iniciado procedimientos legales contra HTX por promociones ilegales dirigidas a usuarios con sede en el Reino Unido, por no cumplir con las normas de promoción de activos digitales.

Q¿Cuál fue la respuesta de HTX después de que la FCA iniciara los procedimientos legales?

AHTX restringió la creación de nuevas cuentas para usuarios del Reino Unido, pero no impidió el acceso a los usuarios existentes ni garantizó que estos cambios fueran permanentes.

Q¿Qué medidas adicionales ha solicitado la FCA junto con la acción legal contra HTX?

ALa FCA ha solicitado a Google Play y Apple que eliminen las aplicaciones de HTX en el Reino Unido, y ha pedido a las plataformas de redes sociales que bloqueen las cuentas del intercambio para usuarios británicos.

Q¿Qué figura pública ha estado asociada con HTX, según menciona el artículo?

AEl multimillonario Justin Sun ha estado públicamente asociado con HTX como asesor global, aunque su nombre no aparece en la demanda de la FCA.

Q¿A qué precio estaba cotizando Bitcoin en el momento de la publicación del artículo?

ABitcoin estaba cotizando alrededor de $68,700, con una disminución del 6% durante la última semana.

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Welcome to the HTX Community. Here, you can stay informed about the latest platform developments and gain access to professional market insights. Users' opinions on the price of S (S) are presented below.

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