{"id":15770,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=15770"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","slug":"kraken-violated-sanctions-investigation-begins","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/pt\/kraken-violated-sanctions-investigation-begins\/","title":{"rendered":"Kraken violou san\u00e7\u00f5es? A investiga\u00e7\u00e3o come\u00e7a"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Kraken est\u00e1 enfrentando uma investiga\u00e7\u00e3o do Tesouro dos EUA por violar as san\u00e7\u00f5es da OFAC impostas contra o Ir\u00e3<\/strong><\/li><li><strong>O CEO da exchange, Jesse Powell, enviou uma mensagem na qual revelou suas inten\u00e7\u00f5es de contornar as san\u00e7\u00f5es se isso lucra com sua empresa<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>A plataforma de troca de criptomoedas Kraken, com sede nos Estados Unidos, est\u00e1 sob investiga\u00e7\u00e3o por supostamente fornecer servi\u00e7os no Ir\u00e3 sancionado.<\/p>\n\n\n\n<p>De acordo com um <a href=\"https:\/\/www.nytimes.com\/2022\/07\/26\/technology\/kraken-crypto-iran.html\" rel=\"nofollow noopener\" target=\"_blank\">relat\u00f3rio<\/a> pelo New York Times, o Departamento do Tesouro est\u00e1 analisando atentamente a troca que atende aos usu\u00e1rios iranianos e deve cobrar uma multa pesada contra a Kraken.<\/p>\n\n\n\n<p>O relat\u00f3rio diz que os detalhes da investiga\u00e7\u00e3o foram confirmados por cinco indiv\u00edduos an\u00f4nimos associados \u00e0 plataforma de troca.&nbsp;<\/p>\n\n\n\n<p>A investiga\u00e7\u00e3o est\u00e1 em andamento desde 2019. Se as alega\u00e7\u00f5es forem comprovadas, isso far\u00e1 da Kraken a maior exchange de criptomoedas a enfrentar uma a\u00e7\u00e3o de aplica\u00e7\u00e3o da OFAC por viola\u00e7\u00f5es de san\u00e7\u00f5es ligadas ao Ir\u00e3.<\/p>\n\n\n\n<p>Notavelmente, essas san\u00e7\u00f5es comerciais foram implementadas em 1979, restringindo a exporta\u00e7\u00e3o de qualquer produto ou servi\u00e7o para o Ir\u00e3 dos Estados Unidos.<\/p>\n\n\n\n<p>Quando questionado, o diretor jur\u00eddico da Kraken, Marco Santori, afirmou que a exchange \u201cn\u00e3o comenta discuss\u00f5es espec\u00edficas com reguladores\u201d. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cKraken monitora de perto o cumprimento das leis de san\u00e7\u00f5es e, em geral, reporta aos reguladores at\u00e9 mesmo poss\u00edveis problemas.\u201d<\/p><cite>Ele passou a acrescentar.<\/cite><\/blockquote>\n\n\n\n<p>O relat\u00f3rio afirma que o CEO Jesse Powell, conhecido por suas vis\u00f5es libert\u00e1rias, compartilhou mensagens em 2019 que indicavam que, se os benef\u00edcios para o neg\u00f3cio superassem os custos de infringir a lei, a Kraken poderia faz\u00ea-lo.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Setor de criptografia e san\u00e7\u00f5es<\/h2>\n\n\n\n<p>Os reguladores de todo o mundo tornaram-se rapidamente cautelosos quanto ao potencial da ind\u00fastria criptogr\u00e1fica para encorajar a evas\u00e3o de san\u00e7\u00f5es na sequ\u00eancia dos epis\u00f3dios canadiano e russo.<\/p>\n\n\n\n<p>Curiosamente, Powell recusou o convite do vice-primeiro-ministro da Ucr\u00e2nia para parar voluntariamente de prestar servi\u00e7os a clientes russos em Mar\u00e7o. Ele disse no mesmo Twitter <a href=\"https:\/\/twitter.com\/jespow\/status\/1498112744754606081\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">discuss\u00e3o<\/a> que sua empresa pretende conectar pessoas com criptografia \u201conde linhas arbitr\u00e1rias nos mapas n\u00e3o importam mais\u201d.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cNossa miss\u00e3o na Kraken \u00e9 fazer com que os seres humanos individuais saiam do sistema financeiro legado e traz\u00ea-los para o mundo da criptografia, onde as linhas arbitr\u00e1rias nos mapas n\u00e3o importam mais, onde eles n\u00e3o precisam se preocupar em serem pegos em a\u00e7\u00f5es amplas e indiscriminadas. confisco de riqueza.\u201d<\/p><\/blockquote>\n\n\n\n<p>Em resposta a um pedido do vice-primeiro-ministro ucraniano Mykhailo Federov, que pediu \u00e0s exchanges que cessassem os servi\u00e7os na R\u00fassia, Powell declarou: <\/p>\n\n\n\n<p>Powell, por outro lado, curvou-se relutantemente \u00e0s autoridades canadenses em fevereiro, quando pediram que ele impusesse san\u00e7\u00f5es contra os manifestantes do Freedom Convoy.<\/p>\n\n\n\n<p>O Fundo Monet\u00e1rio Internacional emitiu um aviso em abril de que a R\u00fassia poderia utilizar mineradores de Bitcoin para contornar as san\u00e7\u00f5es. De fato, devido aos benef\u00edcios potenciais que a R\u00fassia poderia ter na ind\u00fastria, o presidente Putin expressou um interesse genu\u00edno na minera\u00e7\u00e3o de bitcoin.<\/p>\n\n\n\n<figure class=\"wp-block-embed 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\">1\/6 Compreendo a raz\u00e3o deste pedido mas, apesar do meu profundo respeito pelo povo ucraniano, <a href=\"https:\/\/twitter.com\/krakenfx?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">@krakenfx<\/a> n\u00e3o podemos congelar as contas de nossos clientes russos sem a exig\u00eancia legal de faz\u00ea-lo.<br><br>Os russos devem estar cientes de que tal exig\u00eancia pode ser iminente. <a href=\"https:\/\/twitter.com\/hashtag\/NYKNYC?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">#NYKNYC<\/a> <a href=\"https:\/\/t.co\/bMRrJzgF8N\" rel=\"nofollow\">https:\/\/t.co\/bMRrJzgF8N<\/a><\/p>\u2014 Jesse Powell (@jespow) <a href=\"https:\/\/twitter.com\/jespow\/status\/1498112741684363265?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">28 de fevereiro de 2022<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>","protected":false},"excerpt":{"rendered":"<p>Kraken is facing an investigation from the US Treasury on the grounds of violating OFAC sanctions imposed against Iran The CEO of the exchange, Jesse Powell, sent a message wherein he revealed his intentions of bypassing sanctions if it profits his company United States-based crypto exchange platform Kraken is reportedly under investigation for allegedly providing [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":15774,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[12],"tags":[277],"class_list":["post-15770","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-kraken"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/pt\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"Kraken is facing an investigation from the US Treasury on the grounds of violating OFAC sanctions imposed against Iran The CEO of the exchange, Jesse Powell, sent a message wherein he revealed his intentions of bypassing sanctions if it profits his company United States-based crypto exchange platform Kraken is reportedly under investigation for allegedly providing&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/15770","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/comments?post=15770"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/15770\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media\/15774"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media?parent=15770"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/categories?post=15770"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/tags?post=15770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}