{"id":183880,"date":"2026-02-24T12:27:31","date_gmt":"2026-02-24T12:27:31","guid":{"rendered":"https:\/\/cryptonews.com\/es\/noticias\/binance-vs-denunciantes-la-acusacion-de-incumplimiento-de-sanciones-a-iran-por-1-000-millones-de-usd\/"},"modified":"2026-02-24T12:22:33","modified_gmt":"2026-02-24T12:22:33","slug":"acusan-binance-incumplir-sanciones-iran-millones","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/es\/noticias\/acusan-binance-incumplir-sanciones-iran-millones\/","title":{"rendered":"Acusan a Binance de incumplir sanciones a Ir\u00e1n por 1.000 millones de USD"},"content":{"rendered":"<p>Binance vuelve a estar en el centro de la escena. Ex investigadores de cumplimiento afirman que <strong>el exchange proces\u00f3 m\u00e1s de 1.000 millones de USD<\/strong> en transacciones vinculadas a violaciones de las sanciones a Ir\u00e1n.<\/p><p>Los hechos hab\u00edan ocurrido incluso mientras operaba bajo la supervisi\u00f3n de monitores de EE. UU. tras su acuerdo de culpabilidad de 2023.<\/p><p>Changpeng Zhao argumenta que los investigadores fueron despedidos por no haber detenido las infracciones, no por haberlas expuesto. Ahora, <strong>la disputa se vuelve p\u00fablica<\/strong>, lo que supone el riesgo de que regrese la presi\u00f3n regulatoria justo cuando Binance intenta estabilizar su posici\u00f3n global.<\/p><div>\n<p><strong>Puntos clave<\/strong><\/p>\n<ul>\n<li>Ex Investigadores alegan que Binance proces\u00f3 casi 1.000 millones de USD en transacciones vinculadas a Ir\u00e1n tras su acuerdo de culpabilidad de 2023.<\/li>\n<li>El personal afirma que fueron despedidos en represalia por identificar y se\u00f1alar la actividad sospechosa on-chain a la direcci\u00f3n.<\/li>\n<li>CZ responde que los empleados fueron destituidos por incompetencia, debido a que no bloquearon los flujos il\u00edcitos en primer lugar.<\/li>\n<\/ul>\n<\/div><div>\n    <section class=\"toc-sticky w-100 bg-white \">\n        <div class=\"toc-sticky__container container\">\n            <div class=\"toc-sticky__open d-flex align-items-end\" data-bs-toggle=\"collapse\" aria-controls=\"multiCollapse1\" data-bs-target=\"#multiCollapse1\">\n                <button class=\"btn btn-primary collapse-action-btn p-1 rounded-circle\" type=\"button\">\n                    <i class=\"icon-chevron-up\"><\/i>\n                <\/button>\n                <span class=\"toc-main-title-permanent\">Table of Contents<\/span>\n            <\/div>\n            <div class=\"collapse  show my-3\" id=\"multiCollapse1\">\n                <ol class=\"StepProgress\">\n                    <li class=\"StepProgress-item current\">En este art\u00edculo<\/li>\n                                                                    <div class=\"StepProgress-item__group\">\n                            <a data-id=\"h-en-que-consiste-la-acusacion-de-infraccion-de-sanciones-por-1-000-millones-de-usd\" class=\"StepProgress-item__link\" data-level=\"2\">\u00bfEn qu\u00e9 consiste la acusaci\u00f3n de infracci\u00f3n de sanciones por 1.000 millones de USD?<\/a>\n                                                    <\/div>\n                                                \n                                                                    <div class=\"StepProgress-item__group\">\n                            <a data-id=\"h-el-caso-de-los-denunciantes-represalia-o-reestructuracion\" class=\"StepProgress-item__link\" data-level=\"2\">El caso de los denunciantes: \u00bfrepresalia o reestructuraci\u00f3n?<\/a>\n                                                    <\/div>\n                                                \n                                                                        <li class=\"StepProgress-item subList-in-progress\">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"h-la-defensa-de-cz-se-basa-en-afirmar-que-eran-despedidos-con-causa\" class=\"StepProgress-item__link\" data-level=\"2\">La defensa de CZ se basa en afirmar que eran despedidos con causa<\/a>\n                                                            <span class=\"StepProgress-item__link-sub\"><\/span>\n                                                    <\/div>\n                                                    <ol class=\"StepProgress-sub-list collapse\" id=\"TOC1sublist-h-la-defensa-de-cz-se-basa-en-afirmar-que-eran-despedidos-con-causa\">\n                                                                    <li class=\"StepProgress-sub-item\">\n                                        <span>\n                                          <a data-id=\"h-ultimas-noticias-de-mercado-hoy\" class=\"StepProgress-item__link\" data-level=\"3\">\u00daltimas noticias de mercado hoy:<\/a>\n                                        <\/span>\n                                    <\/li>\n                                                            <\/ol>\n                                                <\/li>\n                                    <\/ol>\n                <div class=\"toc-sticky__container__disperse\"><\/div>\n            <\/div>\n        <\/div>\n    <\/section>\n    <div class=\"toc-sticky-list\">\n        <div class=\"toc-sticky__container container\">\n            <div class=\"toc-sticky__open d-flex align-items-end\" data-bs-toggle=\"collapse\" aria-controls=\"multiCollapse2\" data-bs-target=\"#multiCollapse2\">\n                <button class=\"btn btn-primary collapse-action-btn p-1 rounded-circle\" type=\"button\">\n                    <i class=\"icon-chevron-up up\"><\/i>\n                <\/button>\n            <\/div>\n            <div class=\"collapse show my-3\" id=\"multiCollapse2\">\n                <ol class=\"StepProgress\">\n                    <li class=\"StepProgress-item current\">En este art\u00edculo<\/li>\n\n                                                                                                                        <li class=\"StepProgress-item \">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"h-en-que-consiste-la-acusacion-de-infraccion-de-sanciones-por-1-000-millones-de-usd\" class=\"StepProgress-item__link\" data-level=\"2\">\u00bfEn qu\u00e9 consiste la acusaci\u00f3n de infracci\u00f3n de sanciones por 1.000 millones de USD?<\/a>\n                                                    <\/div>\n                                                <\/li>\n                                                                                                                        <li class=\"StepProgress-item \">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"h-el-caso-de-los-denunciantes-represalia-o-reestructuracion\" class=\"StepProgress-item__link\" data-level=\"2\">El caso de los denunciantes: \u00bfrepresalia o reestructuraci\u00f3n?<\/a>\n                                                    <\/div>\n                                                <\/li>\n                                                                                                                    <li class=\"StepProgress-item subList-in-progress \">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"h-la-defensa-de-cz-se-basa-en-afirmar-que-eran-despedidos-con-causa\" class=\"StepProgress-item__link\" data-level=\"2\">La defensa de CZ se basa en afirmar que eran despedidos con causa<\/a>\n                                                            <span class=\"StepProgress-item__link-sub\"><\/span>\n                                                    <\/div>\n                                                    <ol class=\"StepProgress-sub-list collapse\" id=\"sublist-h-la-defensa-de-cz-se-basa-en-afirmar-que-eran-despedidos-con-causa\">\n                                                                    <li class=\"StepProgress-sub-item\">\n                                        <span>\n                                          <a data-id=\"h-ultimas-noticias-de-mercado-hoy\" class=\"StepProgress-item__link\" data-level=\"3\">\u00daltimas noticias de mercado hoy:<\/a>\n                                        <\/span>\n                                    <\/li>\n                                                            <\/ol>\n                                                <\/li>\n                                    <\/ol>\n            <\/div>\n            <div class=\"toc-sticky__container__disperse\"><\/div>\n        <\/div>\n    <\/div>\n<\/div><script id=\"toc-js\">\n    window.addEventListener(\"DOMContentLoaded\", () => {\n        const header = document.querySelector(\".header_wrapper\");\n\n        const pageLegend = document.querySelector('#multiCollapse1');\n        const pageLegendList = document.querySelector('#multiCollapse2');\n        const pageLegendCollapse = new bootstrap.Collapse(pageLegend, {toggle: document.querySelector(\".toc-sticky\").classList.contains('sticky')});\n\n  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div\n                    target.classList.add(\"sticky\");\n                    \/\/target.style.marginTop = `${headerHeight}px`;\n                } else {\n                    pageLegendCollapse.show();\n                    \/\/ release the div\n                    target.classList.remove(\"sticky\");\n                    target.style.marginTop = \"\";\n                }\n            }\n\n            applySticky();\n\n            window.addEventListener('scroll', applySticky);\n        })(header, pageLegendCollapse);\n\n        jQuery('span.show_moretoc').click(function () {\n            jQuery('span.show_moretoc').hide();\n            jQuery('.ms_hidetoc').show();\n        });\n    });\n<\/script><h2>\u00bfEn qu\u00e9 consiste la acusaci\u00f3n de infracci\u00f3n de sanciones por 1.000 millones de USD?<\/h2><span class=\"replacer\"><\/span><p>Cinco ex investigadores de Binance <strong>afirman que fueron despedidos tras descubrir importantes incumplimientos de las sanciones. <\/strong><\/p><p>Alegan que <a href=\"https:\/\/cryptonews.com\/es\/guias\/mejor-wallet-criptomonedas\/\" target=\"_blank\" rel=\"noopener\">wallets de criptomonedas<\/a> vinculadas a entidades iran\u00edes, incluyendo el exchange Nobitex, movieron alrededor de 1.000 millones de USD a trav\u00e9s de Binance incluso despu\u00e9s del acuerdo con el DOJ de noviembre de 2023.<\/p><p>Estos investigadores trabajaban en <strong>an\u00e1lisis forense de cadena<\/strong>. Afirman que agentes maliciosos utilizaron m\u00e9todos de ocultaci\u00f3n para burlar los sistemas de detecci\u00f3n. Y que, al informar internamente de esta situaci\u00f3n, la respuesta no fue correctiva sino de represalia.<\/p><figure>\n<div>\n<blockquote data-width=\"550\" data-dnt=\"true\">\n<p dir=\"ltr\" lang=\"en\">15% chance binance finally gets taken down<\/p>\n<p>which company are you betting on? <a href=\"https:\/\/t.co\/PBgQvEPyyB\">pic.twitter.com\/PBgQvEPyyB<\/a> \u2014 HYPEconomist (@HYPEconomist) <a href=\"https:\/\/twitter.com\/HYPEconomist\/status\/2026015023278031263?ref_src=twsrc%5Etfw\">February 23, 2026<\/a><\/p>\n<\/blockquote>\n<\/div>\n<\/figure><p>Binance sigue bajo una supervisi\u00f3n de tres a\u00f1os por parte del <a href=\"https:\/\/www.justice.gov\/\" target=\"_blank\" rel=\"noreferrer noopener\">DOJ<\/a> y la FinCEN, lo que significa que cualquier<strong> fallo de cumplimiento<\/strong> tiene un peso adicional.<\/p><h2>El caso de los denunciantes: \u00bfrepresalia o reestructuraci\u00f3n?<\/h2><span class=\"replacer\"><\/span><p>Los exempleados presentan esto como una represalia contra denunciantes. Dicen que una vez que se\u00f1alaron la exposici\u00f3n de 1.000 millones de USD, se convirtieron en un problema para un exchange que i<strong>ntentaba demostrar a los reguladores que se hab\u00eda saneado<\/strong>.<\/p><figure>\n<div>\n<blockquote data-width=\"550\" data-dnt=\"true\">\n<p dir=\"ltr\" lang=\"en\">BREAKING: Binance FIRED five compliance officers after they discovered over $1,000,000,000 in Tether flowing to Iran-linked terrorism entities, which violates sanctions.<\/p>\n<p>Throwback: In 2023, Binance paid $4.3 billion in fines, the largest in corporate history, after admitting to\u2026 \u2014 Jacob King (@JacobKinge) <a href=\"https:\/\/twitter.com\/JacobKinge\/status\/2026067648442749036?ref_src=twsrc%5Etfw\">February 23, 2026<\/a><\/p>\n<\/blockquote>\n<\/div>\n<\/figure><p>Desde su punto de vista, el problema no fueron s\u00f3lo las transacciones, sino c\u00f3mo Binance manej\u00f3 el descubrimiento.<\/p><p>Argumentan que el exchange se centr\u00f3 m\u00e1s en contener las consecuencias que en corregir las brechas de detecci\u00f3n. Tambi\u00e9n se\u00f1alan la magnitud de los flujos como prueba de que los<strong> filtros automatizados no estaban capturando todo<\/strong>.<\/p><p>Si el sistema fall\u00f3 y las personas que lo detectaron fueron retiradas, eso debilitar\u00eda las defensas internas.<\/p><h2>La defensa de CZ se basa en afirmar que eran despedidos con causa<\/h2><span class=\"replacer\"><\/span><p>CZ afirma que esto no es una represalia contra denunciantes, sino una cuesti\u00f3n de rendimiento. Si los investigadores descubrieron 1.000 millones de USD en flujos il\u00edcitos, \u00bfpor qu\u00e9 no se detuvieron esos flujos en primer lugar?<\/p><p>Binance sostiene que las salidas formaron parte de una <strong>reestructuraci\u00f3n del \u00e1rea de cumplimiento<\/strong>. La empresa afirma que incorpor\u00f3 talento m\u00e1s s\u00f3lido y se\u00f1ala una ca\u00edda del 97% en el volumen de transacciones relacionadas con sanciones entre principios de 2024 y mediados de 2025 como prueba de que las reformas est\u00e1n funcionando.<\/p><p>Niega haber despedido a nadie por informar sobre violaciones. Lo que est\u00e1 en juego es enorme. Binance ya pag\u00f3 <strong>4.300 millones de USD en multas vinculadas a fallos de AML y sanciones<\/strong>, y opera bajo la supervisi\u00f3n del DOJ. Si los reguladores concluyen que el exchange ignor\u00f3 nuevas violaciones o tom\u00f3 represalias contra el personal, podr\u00eda peligrar dicho acuerdo.<\/p><figure>\n<div>\n<blockquote data-width=\"550\" data-dnt=\"true\">\n<p dir=\"ltr\" lang=\"en\">Irresponsible and misleading press articles based on anonymous sources (whether including possibly disgruntled ex-employees or otherwise) does injustice to the great work of our more than 1300 compliance staff working tirelessly to uphold global standards. Facts: 1. Binance\u2026<\/p>\n<p>\u2014 Richard Teng (@_RichardTeng) <a href=\"https:\/\/twitter.com\/_RichardTeng\/status\/2022465818689487027?ref_src=twsrc%5Etfw\">February 14, 2026<\/a><\/p>\n<\/blockquote>\n<\/div>\n<\/figure><p>Todo depende de la intenci\u00f3n. Si los despidos se basaron en el rendimiento, las consecuencias podr\u00edan ser limitadas. De lo contrario, la presi\u00f3n regulatoria podr\u00eda intensificarse r\u00e1pidamente.<\/p><p>En \u00faltima instancia, el resultado de esta disputa probablemente depender\u00e1 de la <strong>documentaci\u00f3n interna de los despidos<\/strong>. Si los datos respaldan la afirmaci\u00f3n de incompetencia de CZ, Binance pasar\u00e1 p\u00e1gina.<\/p><h3 class=\"wp-block-heading\">\u00daltimas noticias de mercado hoy:<\/h3><ol class=\"wp-block-list\">\n<li><a href=\"https:\/\/cryptonews.com\/es\/noticias\/ia-china-kimi-predice-precio-xrp-pepe-ada-fines-2026\/\" target=\"_blank\" rel=\"noreferrer noopener\">La IA china KIMI predice el precio de XRP, PEPE y ADA para fines de 2026<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/es\/noticias\/polymarket-probabilidades-bitcoin-caiga\/\" target=\"_blank\" rel=\"noreferrer noopener\">Polymarket muestra un 75% de probabilidades de que Bitcoin caiga por debajo de los 55.000<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/es\/noticias\/ethereum-enfrenta-caida-venta-masiva\/\" target=\"_blank\" rel=\"noreferrer noopener\">Ethereum enfrenta una ca\u00edda hacia los 1.500 USD tras la venta de 9.000 ETH por parte de Vitalik Buterin<\/a><\/li>\n<\/ol><p><\/p>","protected":false},"excerpt":{"rendered":"<p>Denunciantes de Binance alegan un incumplimiento de 1.000 millones de USD en las sanciones a Ir\u00e1n<\/p>\n","protected":false},"author":759,"featured_media":183879,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9],"tags":[49,106],"redactores":[512],"sponsored_companies":[],"class_list":["post-183880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","tag-exchange","tag-regulacion","redactores-marina-flores"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Acusan a Binance de incumplir sanciones a Ir\u00e1n por 1.000 millones<\/title>\n<meta name=\"description\" content=\"Ex investigadores acusan a Binance de procesar 1000 millones de 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