{"id":7579,"date":"2021-07-06T22:07:00","date_gmt":"2021-07-06T19:07:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=7579"},"modified":"2024-02-19T21:51:33","modified_gmt":"2024-02-19T18:51:33","slug":"binance-suspende-sepa-transferencias-nuevas-cuestiones-regulatorias","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/es\/2021\/07\/06\/binance-suspende-sepa-transferencias-nuevas-cuestiones-regulatorias\/","title":{"rendered":"Binance suspende las transferencias SEPA por nuevos problemas regulatorios"},"content":{"rendered":"<p>El comienzo de julio no ha sido amable con el intercambio de criptomonedas Binance. Ha enfrentado algunos problemas regulatorios en todo el mundo desde hace meses, y ahora sus clientes<strong> no podr\u00e1 hacer SEPA (<strong>Zona \u00danica de Pagos en Euros<\/strong>) transferencias<\/strong> <strong>cualquiera<\/strong>. Esto, aparentemente, hasta nuevo aviso.<\/p>\n\n\n\n<p>Binance <a href=\"https:\/\/u.today\/binance-suspends-euro-deposits-via-bank-transfers-amid-regulatory-scrutiny\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">difundir la noticia<\/a> a trav\u00e9s de un breve correo electr\u00f3nico a sus clientes. Dice que la suspensi\u00f3n es &quot;debido a eventos fuera de nuestro control&quot; y entrar\u00e1 en vigencia a partir de las 8 am UTC del 7 de julio de 2021. A\u00fan no hicieron un aviso p\u00fablico a trav\u00e9s de sus canales (es decir, Twitter, blog). Sin embargo, es muy probable que la raz\u00f3n detr\u00e1s de la medida tenga que ver con el reciente anuncio de la Autoridad de Conducta Financiera del Reino Unido (FCA).<\/p>\n\n\n\n<p><a href=\"https:\/\/alfacash.blog\/2021\/07\/03\/what-happened-june-cryptocurrency-world\/\" target=\"_blank\" rel=\"noreferrer noopener\">El pasado 26 de junio<\/a>, <strong>la FCA advirti\u00f3 a sus ciudadanos contra este intercambio de criptomonedas<\/strong> y empresas relacionadas. Ellos <a href=\"https:\/\/www.fca.org.uk\/news\/news-stories\/consumer-warning-binance-markets-limited-and-binance-group\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">mencionado<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cBinance Markets Limited no tiene permitido realizar ninguna actividad regulada en el Reino Unido. Esta firma es parte de un Grupo m\u00e1s amplio (Grupo Binance). Debido a la imposici\u00f3n de requisitos por parte de la FCA, Binance Markets Limited actualmente no tiene permitido realizar ninguna actividad regulada sin el consentimiento previo por escrito de la FCA &quot;.<\/p><\/blockquote>\n\n\n\n<p>Posteriormente, Binance <a href=\"https:\/\/cointelegraph.com\/news\/binance-suspends-popular-fiat-ramp-for-u-k-customers-amid-regulatory-crackdown\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">detenido<\/a> los retiros a trav\u00e9s del popular proveedor de pagos local, Faster Payments, aparentemente para mantenimiento. Poco despu\u00e9s, el banco internacional Barclays <a href=\"https:\/\/twitter.com\/PrfctSymmetry\/status\/1412044825252270088\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">empezado<\/a> para bloquear los pagos con tarjeta de d\u00e9bito \/ cr\u00e9dito a Binance indefinidamente, citando la advertencia de la FCA.<\/p>\n\n\n\n<figure class=\"wp-block-embed aligncenter is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Ah, de verdad <a href=\"https:\/\/twitter.com\/Barclays?ref_src=twsrc%5Etfw\">@Barclays<\/a> Creo que tengo la edad suficiente para decidir d\u00f3nde puedo gastar mi dinero. Hora de cambiar de banco. <a href=\"https:\/\/t.co\/qTxNNhbJa6\">pic.twitter.com\/qTxNNhbJa6<\/a><\/p>- \ud83c\uddee\ud83c\uddf9 Simetr\u00eda perfecta \ud83c\uddec\ud83c\udde7 Refusenik orgulloso (@PrfctSymmetry) <a href=\"https:\/\/twitter.com\/PrfctSymmetry\/status\/1412044825252270088?ref_src=twsrc%5Etfw\">5 de julio de 2021<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Adicionalmente, <strong>Varias autoridades de todo el mundo han advertido contra Binance<\/strong>. Hasta ahora, la lista incluye <a href=\"https:\/\/decrypt.co\/36027\/binance-is-illegally-operating-in-malaysia-authorities-claim\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Malasia<\/a> (desde 2020), el <a href=\"https:\/\/alfacash.blog\/2021\/03\/12\/binance-under-scrutiny-us-regulators\/\" target=\"_blank\" rel=\"noreferrer noopener\">Estados Unidos<\/a>y, m\u00e1s recientemente, a finales de junio y apenas a partir de julio, <a href=\"https:\/\/www.fsa.go.jp\/policy\/virtual_currency02\/Binance2_keikokushilyo.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Jap\u00f3n<\/a>,&nbsp;<a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2021-07-01\/singapore-to-follow-up-with-binance-in-wake-of-global-crackdown\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Singapur<\/a>,&nbsp;<a href=\"https:\/\/www.sec.or.th\/EN\/Pages\/News_Detail.aspx?SECID=9017\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Tailandia<\/a>, y el&nbsp;<a href=\"https:\/\/decrypt.co\/75042\/binance-not-authorised-to-operate-in-cayman-islands\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Islas Caim\u00e1n<\/a>. Se quejan de que Binance no tiene los permisos adecuados para operar dentro de sus territorios. Mientras tanto, el intercambio se ha negado repetidamente a mencionar la ubicaci\u00f3n de su sede.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Alternativa a Binance para transferencias SEPA<\/strong><\/h2>\n\n\n\n<p>Lo primero de lo que debes preocuparte en un intercambio de criptomonedas <a href=\"https:\/\/alfacash.blog\/2021\/04\/16\/overview-cryptocurrency-regulations-continent-2021\/\" target=\"_blank\" rel=\"noreferrer noopener\">es regulaci\u00f3n<\/a>, no importa el pa\u00eds. Desea realizar pagos seguros y legales, y si hay algunos problemas, necesitar\u00e1 que alguna empresa responsable intervenga para resolverlos lo antes posible. &nbsp;<\/p>\n\n\n\n<p>Eso es exactamente lo que te ofrecemos en <a href=\"https:\/\/alfacash.store\/\" target=\"_blank\" rel=\"noreferrer noopener\">Alfacash Store<\/a>, con transferencias SEPA debidamente reguladas disponibles. <strong>Al usar Alfacash Store, puede realizar transferencias SEPA para comprar y vender criptomonedas<\/strong> de la forma m\u00e1s f\u00e1cil, r\u00e1pida y segura.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"540\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-1024x540.jpg\" alt=\"\" class=\"wp-image-5749\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-1024x540.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-300x158.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-150x79.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-1536x810.jpg 1536w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-18x9.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-270x142.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-770x406.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-963x508.jpg 963w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-900x475.jpg 900w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-370x195.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-554x292.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-306x161.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-260x137.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-87x46.jpg 87w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Alfacash Store es un intercambio totalmente regulado y sin custodia con una empresa registrada en <a href=\"https:\/\/alfacash.blog\/2021\/02\/10\/top-5-most-crypto-friendly-countries-taxes\/\" target=\"_blank\" rel=\"noreferrer noopener\">Estonia<\/a>. Tenemos una plataforma en l\u00ednea r\u00e1pida y f\u00e1cil de usar, tipos de cambio competitivos y tarifas bajas. \u00a1No te preocupes y no esperes m\u00e1s!<\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>\u00bfQuieres intercambiar Bitcoin y otros tokens? Puedes hacerlo<\/em>&nbsp;<em>sin peligro&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">en Alfacash<\/a><\/em><em>! Y no olvides que estamos hablando de esto y muchas otras cosas en nuestras redes sociales.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Gorjeo<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegrama<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Binance est\u00e1 teniendo algunos problemas regulatorios en todo el mundo. Ahora, se vieron obligados a cerrar la opci\u00f3n de transferencias SEPA. Cual es la alternativa?<\/p>","protected":false},"author":5,"featured_media":7596,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[285,119,59,142,118,352],"class_list":{"0":"post-7579","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-binance","9":"tag-european-union","10":"tag-exchanges","11":"tag-payments","12":"tag-regulations","13":"tag-united-kingdom"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/cancel-5355817_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/es\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Binance suspends SEPA transfers for new regulatory issues<\/title>\n<meta name=\"description\" content=\"Binance is having some regulatory issues worldwide. Now, they were forced to close the option for SEPA transfers. What\u2019s the alternative?\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alfacash.blog\/es\/2021\/07\/06\/binance-suspende-sepa-transferencias-nuevas-cuestiones-regulatorias\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance suspends SEPA transfers for new regulatory issues\" \/>\n<meta property=\"og:description\" content=\"Binance is having some regulatory issues worldwide. Now, they were forced to close the option for SEPA transfers. What\u2019s the alternative?\" \/>\n<meta property=\"og:url\" content=\"https:\/\/alfacash.blog\/es\/2021\/07\/06\/binance-suspende-sepa-transferencias-nuevas-cuestiones-regulatorias\/\" \/>\n<meta property=\"og:site_name\" content=\"alfa.cash blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/alfacashstore\" \/>\n<meta property=\"article:published_time\" content=\"2021-07-06T19:07:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-19T18:51:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/cancel-5355817_1280-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"853\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Isabel P\u00e9rez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@AlfacashStore\" \/>\n<meta name=\"twitter:site\" content=\"@AlfacashStore\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/\"},\"author\":{\"name\":\"Isabel P\u00e9rez\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749\"},\"headline\":\"Binance suspends SEPA transfers for new regulatory issues\",\"datePublished\":\"2021-07-06T19:07:00+00:00\",\"dateModified\":\"2024-02-19T18:51:33+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/\"},\"wordCount\":484,\"publisher\":{\"@id\":\"https:\/\/alfacash.blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/cancel-5355817_1280-scaled.jpg\",\"keywords\":[\"Binance\",\"European Union\",\"Exchanges\",\"Payments\",\"Regulations\",\"United Kingdom\"],\"articleSection\":[\"Market trends\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/\",\"url\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/\",\"name\":\"Binance suspends SEPA transfers for new regulatory issues\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/cancel-5355817_1280-scaled.jpg\",\"datePublished\":\"2021-07-06T19:07:00+00:00\",\"dateModified\":\"2024-02-19T18:51:33+00:00\",\"description\":\"Binance is having some regulatory issues worldwide. 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