Comissão de Valore Mobiliários abre processo contra Binance no Brasil

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O processo administrativo foi aberto no último mês e, segundo a Procuradoria, ocorre sob segredo de justiça.

[{"selector":"#anim-0e6b30b6-9b87-43e8-86d6-7f0a272c7651","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-5eb5b91c-f776-486e-8c58-16bbb182bb34","keyframes":{"transform":["translate3d(115.18987%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-860c4afd-6dfd-424b-9df7-336680f54348","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-276edac3-164e-4293-8a29-f00ceeb0ef10","keyframes":{"transform":["translate3d(-115.28663%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d4a044ce-ad85-471a-a2af-993441147802 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(46.34470376542127%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":6000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] Veja mais!

O motivo, de acordo com a Comissão, seria o surgimento de indícios de que a Binance possa ter cometido crimes contra o Sistema Financeiro Nacional.

[{"selector":"#anim-9060a1de-5735-4ece-b02e-cce06a9151b9","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-263fe026-296f-4411-83ef-a34e9f0f49b2","keyframes":{"transform":["translate3d(115.60510%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-eca03c97-5b71-4e66-ba41-98e7faf42dfd","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-038f240d-f00c-47e5-a425-d87692b22fad","keyframes":{"transform":["translate3d(-115.18988%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-f6943888-3e70-4805-83cb-121d55bf1aa9 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":6000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-c2c09865-9445-4fbd-b2be-559f2a7b40c7","keyframes":{"opacity":[0,1]},"delay":1000,"duration":1200,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-b6b4643f-a57f-4627-9ccb-083329d58218","keyframes":{"transform":["translate3d(0px, 205.73871%, 0)","translate3d(0px, 0px, 0)"]},"delay":1000,"duration":1200,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-7ebb6d85-2280-42ff-ad32-e82017129dcc","keyframes":{"opacity":[0,1]},"delay":1000,"duration":1200,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-ed7b61c7-adde-4aa8-b087-00b2563ebcbd","keyframes":{"transform":["translate3d(0px, 229.39521%, 0)","translate3d(0px, 0px, 0)"]},"delay":1000,"duration":1200,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}]

Binance sobre o processo

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Além disso, a exchange também disse que atua em conformidade com o cenário regulatório local.

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Acusações no exterior

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Elas também envolvem a oferta irregular de derivativos de criptomoedas.

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[{"selector":"#anim-775c0ebd-a45f-40b4-978a-75c9f827b080","keyframes":{"opacity":[0,1]},"delay":500,"duration":1200,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-e3c48b03-d2e4-46ed-9693-b59b1272d8fa","keyframes":{"transform":["translate3d(-112.0603%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":500,"duration":1200,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-42f4fab1-13d2-40a8-85ea-f047c8a93896","keyframes":{"opacity":[0,1]},"delay":500,"duration":1200,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-0a778ab6-feb7-45eb-8ca6-3392a1613fde","keyframes":{"transform":["translate3d(-117.11956%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":500,"duration":1200,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] Clique aqui e confira!

Comissão de Valore Mobiliários abre processo contra Binance no Brasil

À Procuradoria da República do Estado de São Paulo, a CVM afirmou “a existência de indícios da prática de crimes de ação penal pública”.

O processo administrativo foi aberto no último mês e, segundo a Procuradoria, ocorre sob segredo de justiça.

O motivo, de acordo com a Comissão, seria o surgimento de indícios de que a Binance possa ter cometido crimes contra o Sistema Financeiro Nacional.

E-book: Comece a Investir na Bolsa de Valores Clique Aqui!

Binance sobre o processo

Ao E-investidor, a corretora de criptomoedas afirmou que não oferece derivativos no Brasil.

Além disso, a exchange também disse que atua em conformidade com o cenário regulatório local.

E-book: Investindo em ações Clique Aqui!

Acusações no exterior

Nos Estados Unidos, no último mês, a Binance tornou-se alvo da Commodity and Futures Trade Commission (CFTC).

Elas também envolvem a oferta irregular de derivativos de criptomoedas.

E-book: Invista em Criptomoedas Clique Aqui!