• Un usuario no estadounidense tuvo congelados 400.000 USDT en Binance tras una orden judicial de un tribunal de Colorado.
  • Alegando que sus transacciones eran legítimas, el usuario preguntó por qué se bloqueó toda su cuenta.
  • Las órdenes judiciales válidas de los Estados Unidos pueden obligar a Binance a congelar fondos en el extranjero basándose en los vínculos de la entidad correspondiente.

Un trader de criptomonedas que vive fuera de los Estados Unidos no puede retirar los aproximadamente 400.000 USDT que tiene en Binance, ya que la plataforma se basó en una orden de un tribunal federal de Colorado. El incidente salió a la luz a través de una publicación en X hecha por el trader ye.koi, quien compartió los detalles proporcionados por un usuario llamado Shawn (@Shawn126888).

Sin embargo, incluso después de que el usuario envió la documentación que demostraba el origen del dinero, el equipo de soporte de Binance le indicó que debía resolver el problema ante el Tribunal Distrital de los Estados Unidos para el Distrito de Colorado, a pesar de que no es ciudadano estadounidense ni reside allí.

El usuario insistió en que sus transacciones eran legítimas y preguntó por qué se bloqueó toda su cuenta en lugar de solo los fondos relacionados con el caso judicial.

Hasta ahora, la orden judicial real no ha sido verificada de manera independiente, por lo que las razones legales exactas detrás del congelamiento de la cuenta (y hasta qué punto se extiende este) siguen siendo desconocidas.

¿Cómo puede un tribunal estadounidense afectar una cuenta de Binance en el extranjero?

El lugar en donde una persona vive físicamente no siempre determina si un caso judicial estadounidense puede afectar sus fondos o propiedades.

Si un tribunal tiene la potestad de intervenir puede depender de su autoridad legal sobre la empresa que posee los fondos, las personas involucradas en la disputa y los activos específicos mencionados en la orden judicial (que aún no se ha dispuesto en este caso).

Si una plataforma de intercambio de criptomonedas está sujeta a una orden judicial válida de los Estados Unidos, podría verse obligada a congelar los activos que controla, incluso si el cliente vive en el extranjero. Todo depende de la redacción exacta de la orden. También desempeña un papel importante el tipo concreto de sucursal de Binance que esté implicada y su grado de vinculación con los Estados Unidos.

Por ejemplo, la Regla 65 de las Reglas Federales de Procedimiento Civil de los Estados Unidos establece que ciertas órdenes de prohibición pueden aplicarse a las partes involucradas y a cualquier persona que trabaje estrechamente con ellas una vez que sean notificadas oficialmente.

No obstante, un tribunal estadounidense no tiene automáticamente poder ilimitado sobre todas las plataformas de intercambio de divisas o cuentas del mundo.

Síganos en X para recibir actualizaciones en tiempo real sobre criptomonedas..

Congelación por parte de la plataforma de intercambio vs. Congelación por parte del tribunal

Una plataforma de intercambio de criptomonedas puede bloquear los retiros por su cuenta propia mientras realiza verificaciones de seguridad internas, por ejemplo, cuando una transferencia activa las alarmas contra el blanqueo de dinero o parece sospechosa. Este tipo de pausa interna es muy diferente de un congelamiento ordenado por un tribunal, en el que la plataforma simplemente sigue las instrucciones legales del juez.

Las directrices de Binance para la aplicación de la ley establecen que, para ciertas solicitudes de investigación, es necesaria la documentación legal válida procedente de las autoridades competentes.La guía de apoyo legal también proporciona a los representantes legales una forma de obtener ayuda con las congelaciones de cuentas o las solicitudes de divulgación de información ordenadas por el tribunal.

Por lo tanto, presentar pruebas de que las transacciones fueron legítimas podría ayudar a aclarar una revisión de cumplimiento, pero no eliminará automáticamente una orden judicial. Al final, para que un usuario pueda impugnar una congelación de cuenta, las opciones incluyen solicitar detalles de la orden, obtener el número del caso y el nombre del tribunal, consultar a un abogado especializado en casos de decomiso de activos en EE. UU. y averiguar si la congelación se aplica a toda la cuenta o solo a ciertos activos. Suscríbete a nuestro canal de YouTube para las últimas noticias sobre criptomonedas. Relacionado: CZ desacredita la acusación de violación de datos de Binance (335 millones de registros) calificándola de estafa de 900.000 dólares.
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