La CFTC de EE.UU. impone una prohibición comercial de 5 años a exejecutivos de Alameda y FTX

cryptonews.ruPubblicato 2026-08-19Pubblicato ultima volta 2026-08-19

Introduzione

La CFTC de EE. UU. ha impuesto órdenes de consentimiento contra Caroline Ellison, ex directora ejecutiva de Alameda Research, y Gary Wang, cofundador de FTX. Estas órdenes, presentadas ante un tribunal federal de Nueva York, les obligan a seguir cooperando con la CFTC e incluyen una prohibición de cinco años para operar en los mercados para ambos. Además, Ellison recibió una prohibición de registro de 10 años y Wang de 8 años. Las autoridades destacaron que ambos ocuparon cargos directivos y participaron en el fraude en Alameda y FTX, siendo considerados responsables. Las sanciones reflejan su ayuda sustancial en las investigaciones relacionadas con FTX. Con estas órdenes, la CFTC concluye sus acciones legales contra Ellison y Wang, quienes fueron incluidos en la demanda inicial de diciembre de 2022 junto con el ex CEO de FTX, Sam Bankman-Fried. En agosto de 2024, la CFTC ordenó a FTX y Alameda pagar 12.700 millones de dólares en restitución. Ellison, Wang y el ex director de ingeniería de FTX, Nishad Singh, fueron acusados de fraude y testificaron contra Bankman-Fried en el juicio por el mal uso de fondos de clientes. Bankman-Fried fue condenado a 25 años de prisión. Ellison cumplió una condena de dos años y fue liberada antes de tiempo en enero, mientras que a Singh y Wang se les tuvo en cuenta el tiempo ya detenido.

La Comisión de Comercio de Futuros de Productos Básicos de EE.UU. (CFTC, por sus siglas en inglés) anunció órdenes de consentimiento en las demandas civiles contra la exdirectora ejecutiva de Alameda Research, Caroline Ellison, y el cofundador de FTX, Zixiao "Gary" Wang.

Las órdenes, presentadas el martes en el Tribunal de Distrito de EE.UU. para el Distrito Sur de Nueva York, exigen que Ellison y Wang continúen cooperando con la CFTC e imponen para ambos exejecutivos una prohibición comercial de cinco años. A Ellison también se le impuso una prohibición de registro de diez años, mientras que el regulador estableció para Wang una prohibición de registro de ocho años.

"Ellison y Wang ocuparon puestos de liderazgo y participaron en el fraude en Alameda y FTX, por lo que el tribunal los ha hecho responsables", declaró el director de la División de Ejecución de la CFTC, David Miller. "Las sanciones impuestas reflejan su ayuda sustancial en las investigaciones de la Comisión relacionadas con FTX".

Las órdenes de la CFTC concluyen las acciones ejecutivas de la agencia contra Ellison y Wang. Fueron nombrados como demandados en la denuncia inicial presentada en diciembre de 2022 junto con la demanda contra el exdirector ejecutivo de FTX, Sam "SBF" Bankman-Fried. La Comisión ordenó a FTX y Alameda pagar $12.7 mil millones en concepto de restitución de fondos obtenidos ilegalmente y compensación a los usuarios afectados, según una decisión tomada en agosto de 2024.

Ellison y Wang, así como el exdirector de ingeniería de FTX, Nishad Singh, fueron acusados de fraude y testificaron contra Bankman-Fried en el juicio por el mal uso de fondos de los clientes del ahora cerrado intercambio de criptomonedas. El exdirector ejecutivo de FTX fue declarado culpable y sentenciado a 25 años de prisión. Ellison recibió una sentencia de dos años y fue liberada anticipadamente en enero. A Singh y Wang se les tuvo en cuenta el tiempo ya cumplido bajo custodia.

Relacionado: El exjefe de ingeniería de FTX pagó $3.7 millones para resolver la demanda de la CFTC

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Domande pertinenti

Q¿Qué ha decidido la CFTC de EE.UU. sobre los ex altos ejecutivos de Alameda y FTX, Caroline Ellison y Gary Wang?

ALa CFTC ha presentado órdenes de consentimiento que exigen su cooperación continua e imponen una prohibición de cinco años en el comercio para ambos. Además, Ellison tiene una prohibición de registro de 10 años y Wang de 8 años.

QSegún el director de cumplimiento de la CFTC, David Miller, ¿por qué se consideró a Ellison y Wang responsables?

APorque ocupaban puestos de liderazgo y cometieron fraudes en Alameda y FTX, y las sanciones impuestas reflejan la asistencia sustancial que brindaron en las investigaciones relacionadas con FTX.

Q¿Qué monto debieron pagar FTX y Alameda Research según la decisión de la CFTC de agosto de 2024?

AFTX y Alameda fueron obligadas a pagar 12.7 mil millones de dólares en concepto de restitución de fondos obtenidos ilegalmente y compensación a los usuarios afectados.

Q¿Cuáles fueron los resultados de los procesos penales contra los ex ejecutivos de FTX mencionados en el artículo?

ASam Bankman-Fried fue declarado culpable y condenado a 25 años de prisión. Caroline Ellison recibió una sentencia de dos años y fue liberada anticipadamente en enero. Nishad Singh y Gary Wang recibieron crédito por el tiempo pasado bajo custodia.

QAdemás de Caroline Ellison y Gary Wang, ¿quién más fue acusado de fraude y testificó contra Sam Bankman-Fried en el juicio?

AEl ex director de ingeniería de FTX, Nishad Singh, también fue acusado de fraude y testificó contra Sam Bankman-Fried.

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