El tribunal prohíbe a los altos ejecutivos de la caída bolsa FTX operar en el mercado

cryptonews.ru2026-08-20 tarihinde yayınlandı2026-08-20 tarihinde güncellendi

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Un tribunal ha prohibido a los ex altos ejecutivos de la extinta plataforma de criptomonedas FTX, Gary Wang y Caroline Ellison, operar en el sector regulado por la Comisión de Comercio de Futuros de Materias Primas de EE.UU. (CFTC). La orden judicial les obliga a seguir cooperando con la CFTC, pero les prohíbe obtener licencias de este organismo durante diez y ocho años, respectivamente. Estas medidas culminan una larga investigación de la CFTC relacionada con el colapso de FTX en 2022. El fallo tuvo en cuenta la cooperación sustancial de ambos con las autoridades, lo que les permitió evitar sentencias más severas. Ellison fue condenada a dos años de prisión y liberada en enero de 2026, mientras que Wang recibió una sentencia de tres años de libertad condicional sin prisión. En contraste, el fundador de FTX, Sam Bankman-Fried, continúa cumpliendo una condena de prisión hasta 2044. Recientemente, un tribunal de apelaciones rechazó su intento de anular la sentencia, y el Senado de EE.UU. recomendó que no reciba el perdón presidencial. Paralelamente, desde el 31 de julio, FTX ha comenzado a distribuir aproximadamente 900 millones de dólares entre los clientes afectados como parte de su plan de reorganización. Los pagos se realizan a través de BitGo, Kraken y Payoneer, pero están reservados para los clientes que completaron la verificación de identidad (KYC) y proporcionaron los formularios fiscales correspondientes.

Una orden judicial obliga a Allison y Wang a continuar cooperando con la Comisión de Comercio de Futuros de Productos Básicos de EE.UU. (CFTC), pero les prohíbe obtener licencias de este organismo durante diez y ocho años, respectivamente. Estas medidas son el resultado de una larga investigación de la CFTC contra los antiguos directivos de la intercambio de criptomonedas FTX, que colapsó en 2022, Sam Bankman-Fried (Sam Bankman-Fried).

En septiembre de 2024, Allison fue condenada a dos años de prisión y en enero de 2026 fue puesta en libertad bajo fianza. Wang no recibió pena de prisión, sino que se le impusieron tres años de libertad condicional. La CFTC explicó la mitigación de las penas por la ayuda que ambos acusados prestaron a la investigación durante el caso FTX. Su acuerdo de cooperar con las autoridades permitió a Wang y Allison evitar sentencias más severas.

El propio fundador de FTX, Bankman-Fried, continúa cumpliendo su condena de prisión y no saldrá en libertad hasta 2044. En junio, presentó una solicitud de indulto, pero un tribunal de apelaciones rechazó su intento de recurrir la sentencia. Además, el Senado de EE.UU. recomendó no otorgar a Bankman-Fried el indulto presidencial.

A partir del 31 de julio, FTX está distribuyendo $900 millones entre los clientes afectados como parte del plan de reorganización de la empresa. Los fondos deben ingresar en las cuentas de los acreedores en BitGo, Kraken y Payoneer. Los pagos están previstos únicamente para clientes que hayan completado el procedimiento de identificación (KYC) y presentado formularios fiscales.

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İlgili Sorular

Q¿Qué ordenó la corte a los ex altos ejecutivos de FTX, Allison y Wang, en relación con la CFTC?

ALa corte les ordenó continuar cooperando con la Comisión de Comercio de Futuros de Productos Básicos de EE. UU. (CFTC), pero les prohibió obtener licencias de ese organismo durante diez y ocho años, respectivamente.

Q¿Cuál fue el resultado del largo proceso de la CFTC con los ex directivos de FTX y por qué se atenuaron las sanciones para algunos?

AEl resultado fue la imposición de sanciones. Las penas se atenuaron para Allison y Wang debido a la ayuda que prestaron a la investigación del caso FTX, lo que les permitió evitar sentencias más severas.

Q¿Qué sentencia está cumpliendo Sam Bankman-Fried, fundador de FTX, y cuándo podría ser liberado?

ASam Bankman-Fried está cumpliendo una pena de prisión y no será liberado hasta 2044. Recientemente, un tribunal de apelaciones rechazó su intento de anular la condena.

Q¿Qué está haciendo FTX a partir del 31 de julio para compensar a los clientes afectados?

AA partir del 31 de julio, FTX está distribuyendo $900 millones entre los clientes perjudicados como parte del plan de reorganización de la empresa, a través de cuentas en BitGo, Kraken y Payoneer.

Q¿Qué requisitos deben cumplir los clientes de FTX para recibir los pagos de compensación?

APara recibir los pagos, los clientes deben haber completado el procedimiento de identificación (KYC) y haber proporcionado sus formularios fiscales.

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