{"id":2506,"date":"2026-06-30T13:32:14","date_gmt":"2026-06-30T08:02:14","guid":{"rendered":"https:\/\/stnews.live\/2026\/06\/sec-wins-judgment-nanobit-crypto-fraud-case-2\/"},"modified":"2026-06-30T13:32:14","modified_gmt":"2026-06-30T08:02:14","slug":"sec-wins-judgment-nanobit-crypto-fraud-case","status":"publish","type":"post","link":"https:\/\/stnews.live\/es\/2026\/06\/sec-wins-judgment-nanobit-crypto-fraud-case\/","title":{"rendered":"La SEC gana el juicio en el caso de fraude criptogr\u00e1fico de NanoBit"},"content":{"rendered":"\n<p class=\"has-small-font-size\" style=\"font-size:0.85em;color:#666\"><em>Este art\u00edculo es solo para fines informativos y no constituye asesoramiento financiero o de inversi\u00f3n. Los mercados de criptomonedas son altamente vol\u00e1tiles. Siempre realice su propia investigaci\u00f3n antes de tomar decisiones de inversi\u00f3n.<\/em><\/p>\n\n\n<p>La Comisi\u00f3n de Bolsa y Valores (SEC) obtuvo un <a href=\"https:\/\/stnews.live\/altcoins\/\" rel=\"noopener\">fallo<\/a> final contra NanoBit Small y los demandados afiliados por un esquema de fraude <a href=\"https:\/\/crypto.news\/sec-wins-nanobit-crypto-fraud-case-as-court-orders-over-5-5m\/\" rel=\"nofollow noopener\">Crypto<\/a> de varios millones de d\u00f3lares. El Tribunal de Distrito de EE. UU. para el Distrito Este de Nueva York emiti\u00f3 fallos finales contra cuatro entidades corporativas y dos individuos el 16 de junio, concluyendo un caso que acusaba a los demandados de defraudar a al menos 18 inversores entre 2023 y 2024. Este fallo de $5.4 millones refleja una victoria decisiva para la SEC en la lucha contra el fraude en criptomonedas.<\/p>\n\n\n<p>Seg\u00fan la <a href=\"https:\/\/www.cryptobreaking.com\/sec-secures-5-4m-judgment\/\" rel=\"nofollow noopener\">cobertura de Cryptobreaking<\/a>, los operadores de NanoBit pretend\u00edan ser profesionales financieros leg\u00edtimos dentro de grupos de WhatsApp para generar confianza y atraer inversores desde aproximadamente septiembre de 2023 hasta junio de 2024. La investigaci\u00f3n encontr\u00f3 que m\u00e1s de $2 millones fueron transferidos a cuentas bancarias en Hong Kong, mientras que los activos de criptomonedas robados aumentaron las p\u00e9rdidas totales.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Fallos y sanciones financieras impuestas<\/h2>\n\n\n<p>El tribunal orden\u00f3 a NanoBit Narrow pagar casi $1.8 millones, incluyendo la devoluci\u00f3n de ganancias il\u00edcitas y los intereses previos al fallo que totalizan aproximadamente $81,200. Una sanci\u00f3n civil de $1.18 millones est\u00e1 incluida en este fallo, seg\u00fan el informe de <a href=\"https:\/\/www.tradingview.com\/news\/cointelegraph:2b4e53f36094b:0-sec-wins-5-4m-judgment-in-nanobit-crypto-fraud-case\/\">Tradingview<\/a>. Mientras tanto, entidades asociadas como Radiant Horizons Limited, Sweet Karma Fashion Inc. y Zhao Tropical Deli Inc. fueron multadas con $1.18 millones cada una. Los individuos conectados al esquema\u2014Jiajie Liu y Hua Zhao\u2014tambi\u00e9n enfrentaron sanciones. Liu fue considerado responsable por aproximadamente $120,000.<\/p>\n\n\n<p>Esos fallos y sanciones totalizan m\u00e1s de $5 millones, representando una amplia represi\u00f3n regulatoria. Cryptotimes destac\u00f3 que el tribunal impuso \u00f3rdenes de restricci\u00f3n permanentes que proh\u00edben a estos demandados participar en la emisi\u00f3n, compra o venta de valores, lo que bloquea efectivamente futuras actividades relacionadas con valores que los involucren en EE. UU.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Base legal y significado de la aplicaci\u00f3n<\/h2>\n\n\n<p>Seg\u00fan la <a href=\"https:\/\/www.law360.com\/articles\/2495129\/sec-wins-5-4m-default-in-1st-crypto-pig-butchering-case\" rel=\"nofollow noopener\">cobertura de Law360<\/a>, el caso de la SEC <a href=\"https:\/\/stnews.live\/es\/2026\/06\/kalshi-files-lawsuit-against-illinois-over-new-tax-sports-predictions\/\" rel=\"noopener\">contra<\/a> NanoBit marc\u00f3 uno de sus primeros esfuerzos de aplicaci\u00f3n enfocados en fraudes de inversi\u00f3n en criptomonedas basados en relaciones.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Impacto en los inversores y tendencias de fraude m\u00e1s amplias<\/h2>\n\n\n<p>Las v\u00edctimas del esquema de NanoBit perdieron sumas significativas, con sus fondos dirigidos a cuentas en Hong Kong mientras que los activos de criptomonedas robados agravaron sus p\u00e9rdidas. Los datos de Cryip muestran que el caso de NanoBit coincidi\u00f3 con un creciente inter\u00e9s del Congreso de EE. UU. en reprimir las estafas de criptomonedas. Por ejemplo, la Ley para Detener las Estafas de Cajeros Autom\u00e1ticos de Criptomonedas presentada en el Senado tiene como objetivo contrarrestar el fraude relacionado con activos digitales y plataformas no reguladas.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Estrategia m\u00e1s amplia de aplicaci\u00f3n de criptomonedas de la SEC<\/h2>\n\n\n<p>Law360 informa que la SEC est\u00e1 llevando a cabo activamente campa\u00f1as de aplicaci\u00f3n multidimensionales dirigidas al fraude en criptomonedas a trav\u00e9s de varios vectores, incluyendo estafas de relaciones y plataformas de inversi\u00f3n falsas. El fallo contra NanoBit y sus afiliados ilustra el poder de la agencia para imponer sanciones monetarias elevadas junto con \u00f3rdenes de restricci\u00f3n destinadas a prevenir delitos repetidos. Este caso se relaciona con recientes grandes enjuiciamientos por fraude como el esquema de $1.8 mil millones de <a href=\"https:\/\/stnews.live\/es\/2026\/06\/florida-man-pleads-guilty-promoting-18b-hyperfund-crypto-fraud\/\" rel=\"noopener\">HyperFund<\/a>, confirmando el fuerte compromiso de la SEC para limpiar el ecosistema de criptomonedas.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Pr\u00f3ximos pasos e implicaciones futuras<\/h2>\n\n\n<p>El fallo por defecto del 16 de junio en el Distrito Este de Nueva York deja sanciones por cobrar y \u00f3rdenes de restricci\u00f3n permanentes por hacer cumplir, afirmando un fuerte apoyo judicial a los esfuerzos regulatorios contra el fraude en criptomonedas. Observadores\u2014incluyendo a <a href=\"https:\/\/www.cryptobreaking.com\/sec-secures-5-4m-judgment\/\">Cryptobreaking<\/a>\u2014ven esto como un precedente para litigar estafas de criptomonedas basadas en relaciones, enfatizando la importancia de la vigilancia entre inversores e intermediarios por igual, seg\u00fan <a href=\"https:\/\/www.law360.com\/articles\/2495129\/sec-wins-5-4m-default-in-1st-crypto-pig-butchering-case\">Law360<\/a>.<\/p>\n\n\n<p>A medida que los mercados de criptomonedas evolucionan, la aplicaci\u00f3n de NanoBit se\u00f1ala que los reguladores vigilar\u00e1n de cerca los nuevos esquemas de fraude y colaborar\u00e1n internacionalmente para rastrear flujos de fondos il\u00edcitos, especialmente aquellos dirigidos a cuentas offshore. Este fallo complementa desarrollos recientes como el enjuiciamiento de $1.8 mil millones de <a href=\"https:\/\/stnews.live\/es\/2026\/06\/florida-man-pleads-guilty-promoting-18b-hyperfund-crypto-fraud\/\">HyperFund<\/a>, ilustrando los crecientes esfuerzos de EE. UU. para reprimir el fraude complejo en criptomonedas, seg\u00fan Cryptobreaking.<\/p>\n\n\n<p>El fallo fue emitido por el Tribunal de Distrito de EE. UU. para el Distrito Este de Nueva York el 16 de junio.<\/p>\n\n\n<p>El caso involucra a seis demandados, incluidos dos individuos principales vinculados al esquema, uno de los cuales es Jiajie Liu.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n","protected":false},"excerpt":{"rendered":"<p>La SEC gana un juicio en el caso de fraude criptogr\u00e1fico de NanoBit; el tribunal impone multas e injunciones contra los acusados involucrados en un esquema de varios millones de d\u00f3lares.<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"SEC wins $5.4M judgment in NanoBit crypto fraud case","_yoast_wpseo_metadesc":"SEC wins judgment in NanoBit crypto fraud case; court imposes fines and injunctions against defendants involved in multimillion-dollar scheme.","rank_math_description":"SEC wins judgment in NanoBit crypto fraud case; court imposes fines and injunctions against defendants involved in multimillion-dollar scheme.","rank_math_focus_keyword":"SEC wins $5.4M judgment in NanoBit crypto fraud case","_stn_article_citation":"","_stn_article_about":"","_stn_article_speakable":"","footnotes":""},"categories":[8,8],"tags":[40],"class_list":{"0":"post-2506","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"hentry","6":"category-regulation","8":"tag-sec"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La SEC gana el juicio en el caso de fraude\u2026 | STnews<\/title>\n<meta name=\"description\" content=\"SEC wins judgment in NanoBit crypto fraud case; court imposes fines and injunctions against defendants involved in multimillion-dollar scheme.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/stnews.live\/es\/2026\/06\/sec-wins-judgment-nanobit-crypto-fraud-case\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La SEC gana el juicio en el caso de fraude criptogr\u00e1fico de NanoBit | STnews\" \/>\n<meta property=\"og:description\" content=\"SEC wins judgment in NanoBit crypto fraud case; court imposes fines and injunctions against defendants involved in multimillion-dollar scheme.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/stnews.live\/es\/2026\/06\/sec-wins-judgment-nanobit-crypto-fraud-case\/\" \/>\n<meta property=\"og:site_name\" content=\"STnews\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/stnews\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-30T08:02:14+00:00\" \/>\n<meta name=\"author\" content=\"Elena Petrova\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/stnews.live\/app\/uploads\/stn-default-og.png\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/x.com\/epetrova_law\" \/>\n<meta name=\"twitter:site\" content=\"@stnews_live\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Elena Petrova\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":[\"Organization\",\"NewsMediaOrganization\"],\"@id\":\"https:\\\/\\\/stnews.live\\\/es\\\/#organization\\\/\",\"name\":\"STnews\",\"alternateName\":[\"ST News\",\"STnews\",\"stnews.live\",\"STnews.live\",\"STN\",\"S T News\",\"\u0421\u0422\u043d\u044c\u044e\u0441\",\"\u30a8\u30b9\u30c6\u30a3\u30fc\u30cb\u30e5\u30fc\u30b9\",\"\u0625\u0633 \u062a\u064a \u0646\u064a\u0648\u0632\"],\"url\":\"https:\\\/\\\/stnews.live\\\/es\\\/\",\"description\":\"STnews is an independent digital crypto-news platform covering Bitcoin, Ethereum, stablecoins, DeFi, regulatory developments, and on-chain intelligence in 8 languages. 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