-
BTC 63,670.29 (+2.81%) -
ARS 1,081.80 (+1.80%) -
PEPE <0.01 (-3.92%) -
ETH 2,942.61 (+1.11%) -
SOL 148.13 (+0.64%) -
WIF 2.99 (-4.07%) -
FLOKI <0.01 (+10.12%) -
DOGE 0.15 (-0.23%) -
BOME 0.01 (-5.99%) -
XRP 0.50 (-0.36%) -
WLD 4.88 (-4.30%) -
ENA 0.72 (-1.38%) -
RNDR 10.33 (+0.90%) -
RUNE 5.83 (+2.98%) -
AEVO 0.79 (-25.80%) -
BONK <0.01 (+0.53%) -
NEAR 7.34 (+2.24%) -
PEOPLE 0.04 (+7.33%) -
AVAX 33.72 (+2.87%) -
ICP 12.11 (+0.77%) -
ORDI 37.47 (+0.59%) -
OP 2.42 (-3.17%) -
SUI 0.94 (+0.98%) -
MATIC 0.67 (+1.15%) -
ARKM 2.36 (+2.04%) -
AR 42.97 (+12.30%) -
1000SATS <0.01 (-1.15%)
La saga de FTX termina con Sam Bankman Fried condenado a 25 años de prisión Law Decoded
(FTX saga ends as Sam Bankman Fried gets 25 years in prison Law Decoded)
Published: 2024-04-02
1. La saga de FTX y la posibilidad de 25 años de prisión de Sam Bankman-Fried Sam Bankman-Fried, el fundador de FTX, se enfrenta a una posible pena de prisión de hasta 25 años debido a las acusaciones de ayudar a un hacker en el blanqueo de capitales. El Departamento de Justicia de EE. UU. está investigando el caso, que podría tener implicaciones significativas para la industria de las criptomonedas. Bankman-Fried ha negado haber actuado mal, pero el resultado de esta batalla legal podría dar forma al futuro de las regulaciones y el cumplimiento de las criptomonedas.
2. Impacto en el exchange FTX y en el mercado de criptomonedas La investigación sobre Sam Bankman-Fried ha causado incertidumbre y preocupación en el exchange FTX y en el mercado de criptomonedas en general. Si es declarado culpable, podría conducir a una pérdida de confianza entre los inversores y al escrutinio regulatorio del exchange. El caso pone de relieve los retos a los que se enfrentan los exchanges de criptomonedas para mantener el cumplimiento de las regulaciones en evolución y, al mismo tiempo, innovar en una industria que cambia rápidamente.
3. Codificación legal de las acusaciones de lavado de dinero El artículo profundiza en los aspectos legales de las acusaciones de lavado de dinero contra Bankman-Fried y los matices del caso. El lavado de dinero en el sector de las criptomonedas es un tema complejo que requiere un profundo conocimiento de la tecnología blockchain y las regulaciones financieras. El resultado de este caso podría sentar un precedente para futuras batallas legales relacionadas con delitos relacionados con criptomonedas y esquemas de lavado de dinero.. .
1. FTX Saga and Sam Bankman-Fried's Potential 25 Years in Prison Sam Bankman-Fried,the founder of FTX,is facing potential imprisonment of up to 25 years due to allegations of assisting a hacker in money laundering. The US Department of Justice is investigating the case,which could have significant implications for the cryptocurrency industry. Bankman-Fried has denied any wrongdoing,but the outcome of this legal battle could shape the future of crypto regulations and compliance.
2. Impact on FTX Exchange and Cryptocurrency Market The investigation into Sam Bankman-Fried has caused uncertainty and concern within the FTX exchange and the broader cryptocurrency market. If he is found guilty,it could lead to a loss of trust among investors and regulatory scrutiny for the exchange. The case highlights the challenges faced by crypto exchanges in maintaining compliance with evolving regulations while also innovating in a rapidly changing industry.
3. Legal Decoding of Money Laundering Allegations The article delves into the legal aspects of the money laundering allegations against Bankman-Fried and the nuances of the case. Money laundering in the cryptocurrency sector is a complex issue that requires a deep understanding of blockchain technology and financial regulations. The outcome of this case could set a precedent for future legal battles involving crypto-related crimes and money laundering schemes.
Reference: cointelegraph.com
La moneda más negociada
(Actualización cada 1 hora)
| a | de | es ($US) | Rotación ($) |
|---|---|---|---|
| 1 | BTC |
63,670.29 | 1,834,481,382.54 |
| 2 | ARS |
1,081.80 | 1,663,828,419.90 |
| 3 | PEPE |
<0.01 | 910,593,038.52 |
| 4 | ETH |
2,942.61 | 850,239,085.95 |
| 5 | SOL |
148.13 | 512,126,197.95 |
| 6 | WIF |
2.99 | 271,368,855.01 |
| 7 | FLOKI |
<0.01 | 261,102,971.82 |
| 8 | DOGE |
0.15 | 249,269,768.90 |
| 9 | BOME |
0.01 | 189,402,692.47 |
| 10 | XRP |
0.50 | 154,593,314.32 |
| 11 | WLD |
4.88 | 145,336,590.72 |
| 12 | ENA |
0.72 | 139,298,646.56 |
| 13 | RNDR |
10.33 | 102,045,223.83 |
| 14 | RUNE |
5.83 | 100,926,004.86 |
| 15 | AEVO |
0.79 | 91,652,788.92 |
| 16 | BONK |
<0.01 | 91,122,336.78 |
| 17 | NEAR |
7.34 | 89,555,770.34 |
| 18 | PEOPLE |
0.04 | 80,532,071.28 |
| 19 | AVAX |
33.72 | 54,358,304.08 |
| 20 | ICP |
12.11 | 47,167,795.38 |
| 21 | ORDI |
37.47 | 44,183,096.49 |
| 22 | OP |
2.42 | 44,131,018.96 |
| 23 | SUI |
0.94 | 39,427,635.45 |
| 24 | MATIC |
0.67 | 37,391,948.21 |
| 25 | ARKM |
2.36 | 36,938,745.96 |
| 26 | AR |
42.97 | 36,280,468.57 |
| 27 | 1000SATS |
<0.01 | 35,657,021.27 |
Monedas con precios en rápido aumento
(Actualización cada 1 minuto)
| a | de | es ($US) | más (%) |
|---|---|---|---|
| 1 |  KP3R |
80.38 | +16.71 |
| 2 | AR |
42.97 | +12.30 |
| 3 | FLOKI |
<0.01 | +10.12 |
| 4 |  ORN |
1.37 | +9.31 |
| 5 |  PENDLE |
4.29 | +8.41 |
| 6 |  CYBER |
7.90 | +7.91 |
| 7 | PEOPLE |
0.04 | +7.33 |
| 8 |  TAO |
368.10 | +7.16 |
| 9 |  CVP |
0.36 | +6.28 |
| 10 |  WAVES |
2.42 | +6.20 |
| 11 |  TKO |
0.41 | +5.85 |
| 12 |  GAL |
3.34 | +5.66 |
| 13 |  OGN |
0.13 | +5.41 |
| 14 |  XNO |
1.10 | +5.18 |
| 15 |  ILV |
82.33 | +4.57 |
| 16 |  AXL |
1.00 | +4.31 |
| 17 |  FOR |
0.02 | +4.19 |
| 18 |  CTXC |
0.32 | +4.10 |
| 19 |  HARD |
0.17 | +3.98 |
| 20 |  BETA |
0.06 | +3.79 |
| 21 |  MBL |
<0.01 | +3.73 |
| 22 |  VITE |
0.02 | +3.70 |
| 23 |  ADX |
0.19 | +3.67 |
| 24 |  ASR |
3.76 | +3.52 |
| 25 |  IRIS |
0.02 | +3.52 |
| 26 |  DATA |
0.05 | +3.45 |
| 27 |  CREAM |
44.09 | +3.40 |
| 28 |  DYM |
2.67 | +3.37 |
| 29 |  SYS |
0.19 | +3.36 |
| 30 |  FIO |
0.03 | +3.26 |
El precio de las monedas está cayendo rápidamente.
(Actualización cada 1 minuto)
| a | de | es ($US) | reducir (%) |
|---|---|---|---|
| 1 | AEVO |
0.79 | -25.80 |
| 2 |  LSK |
1.83 | -7.51 |
| 3 | BOME |
0.01 | -5.99 |
| 4 |  OMNI |
14.17 | -5.41 |
| 5 |  ARK |
0.79 | -5.15 |
| 6 |  NTRN |
0.62 | -5.00 |
| 7 |  UMA |
3.59 | -4.65 |
| 8 |  CITY |
3.16 | -4.45 |
| 9 | WLD |
4.88 | -4.30 |
| 10 |  GLMR |
0.25 | -4.29 |
| 11 | WIF |
2.99 | -4.07 |
| 12 |  CHR |
0.28 | -3.97 |
| 13 |  OM |
0.69 | -3.94 |
| 14 | PEPE |
<0.01 | -3.92 |
| 15 |  ACE |
4.61 | -3.44 |
| 16 |  LDO |
1.65 | -3.40 |
| 17 |  CFX |
0.20 | -3.35 |
| 18 |  MEME |
0.02 | -3.22 |
| 19 | OP |
2.42 | -3.17 |
| 20 |  AMP |
<0.01 | -3.12 |
| 21 |  AI |
1.06 | -3.03 |
| 22 |  STG |
0.45 | -2.61 |
| 23 |  XEC |
<0.01 | -2.38 |
| 24 |  RARE |
0.12 | -2.30 |
| 25 |  TIA |
8.42 | -2.09 |
| 26 |  USTC |
0.02 | -2.06 |
| 27 |  VIC |
0.43 | -2.03 |
| 28 |  KSM |
27.87 | -1.94 |
| 29 |  COS |
<0.01 | -1.92 |
| 30 |  IMX |
2.08 | -1.89 |
Bitcoin's Greed and Fear Index.
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noticias de estados unidos que tiene un impacto significativo en el mercado
| a | noticias | día | fecha | tiempo |
|---|---|---|---|---|
| 1 | Informe del Índice de Precios al Consumidor Básico (Core CPI m/m) | miércoles (Wed) | 15-05-2024 | 14:30 |
| 2 | Informe de ventas minoristas base mensual (Core Retail Sales m/m) | miércoles (Wed) | 15-05-2024 | 14:30 |
| 3 | informe mensual de referencia del índice de precios al consumidor (CPI m/m) | miércoles (Wed) | 15-05-2024 | 14:30 |
| 4 | Informe anual del índice básico de precios al consumidor (CPI y/y) | miércoles (Wed) | 15-05-2024 | 14:30 |
| 5 | Índice de manufactura del estado de Nueva York (Empire State Manufacturing Index) | miércoles (Wed) | 15-05-2024 | 14:30 |
| 6 | Índice básico de ventas minoristas e índice mensual de ventas minoristas (Retail Sales m/m) | miércoles (Wed) | 15-05-2024 | 14:30 |
| 7 | Informe Mensual de Almacén Comercial (Business Inventories m/m) | miércoles (Wed) | 15-05-2024 | 16:00 |
| 8 | Informe del Índice del Mercado de la Vivienda (NAHB Housing Market Index) | miércoles (Wed) | 15-05-2024 | 16:00 |
| 9 | Informar de un impago de la deuda hipotecaria inmobiliaria. (Mortgage Delinquencies) | miércoles (Wed) | 15-05-2024 | 16:10 |
| 10 | informe de inventario de crudo (Crude Oil Inventories) | miércoles (Wed) | 15-05-2024 | 16:30 |
| 11 | Declaración del miembro de la Fed (Bowman) (FOMC Member Bowman Speaks) | miércoles (Wed) | 15-05-2024 | 21:20 |
| 12 | Flujos de inversión en el exterior y fuera de los Estados Unidos (TIC Long-Term Purchases) | miércoles (Wed) | 15-05-2024 | 22:00 |
| 13 | Cifras de desempleo de EE. UU. (Unemployment Claims) | jueves (Thur) | 16-05-2024 | 14:30 |
| 14 | informe de permiso de construccion de vivienda (Building Permits) | jueves (Thur) | 16-05-2024 | 14:30 |
| 15 | Informe del índice manufacturero de la Reserva Federal de Filadelfia (Philly Fed Manufacturing Index) | jueves (Thur) | 16-05-2024 | 14:30 |
| 16 | Informe sobre el número de viviendas iniciadas a construir. (Housing Starts) | jueves (Thur) | 16-05-2024 | 14:30 |
| 17 | Informe mensual del índice de precios de importación (Import Prices m/m) | jueves (Thur) | 16-05-2024 | 14:30 |
| 18 | informe de produccion industrial (Industrial Production m/m) | jueves (Thur) | 16-05-2024 | 15:15 |
| 19 | tasa de uso (Capacity Utilization Rate) | jueves (Thur) | 16-05-2024 | 15:15 |
| 20 | Declaración de miembro de la Fed (Barr) (FOMC Member Barr Speaks) | jueves (Thur) | 16-05-2024 | 16:00 |
| 21 | Informe de reservas de gas natural (Natural Gas Storage) | jueves (Thur) | 16-05-2024 | 16:30 |
| 22 | Declaración de la miembro de la FED (Loretta J. Mester) (FOMC Member Mester Speaks) | jueves (Thur) | 16-05-2024 | 18:00 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | jueves (Thur) | 16-05-2024 | 21:50 |
| 24 | Informe mensual del índice adelantado de condiciones económicas (CB Leading Index m/m) | Viernes (Fri) | 17-05-2024 | 16:00 |
| 25 | Declaración del miembro de la FED (Christopher J. Waller) (FOMC Member Waller Speaks) | Viernes (Fri) | 17-05-2024 | 16:15 |
| 26 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | Viernes (Fri) | 17-05-2024 | 18:15 |
| 27 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | sábado (Sat) | 18-05-2024 | 23:45 |
