{"id":70120,"date":"2023-06-08T18:27:31","date_gmt":"2023-06-08T18:27:31","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=70120"},"modified":"2023-06-08T18:27:31","modified_gmt":"2023-06-08T18:27:31","slug":"us-lawmakers-claim-binance-could-have-lied-to","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/pt\/us-lawmakers-claim-binance-could-have-lied-to\/","title":{"rendered":"Legisladores dos EUA afirmam que a Binance poderia ter mentido para as autoridades"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Os legisladores dos EUA est\u00e3o preocupados com o fato de a Binance Global estar operando ilegalmente nos EUA por meio de sua afiliada nos EUA.<\/strong><\/li>\n\n\n\n<li><strong>A Binance negou ter ajudado na lavagem de dinheiro ou na mistura de fundos de usu\u00e1rios, conforme alegado pela SEC.<\/strong><\/li>\n\n\n\n<li><strong>A Binance expressou planos de se defender ap\u00f3s o processo de segunda-feira da SEC, acusando-a de negociar t\u00edtulos n\u00e3o registrados.\u00a0<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>A Bloomberg <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2023-06-08\/binance-appears-to-have-lied-to-lawmakers-elizabeth-warren-says?sref=3REHEaVI#xj4y7vzkg\" target=\"_blank\" aria-label=\"relat\u00f3rio (abre em uma nova guia)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">relat\u00f3rio <\/a>revelou que dois democratas do Senado solicitaram recentemente que o Departamento de Justi\u00e7a investigasse as alega\u00e7\u00f5es de que a Binance Holdings Ltd. enganou o Congresso sobre suas opera\u00e7\u00f5es comerciais. Em uma carta ao procurador-geral dos EUA, Merrick Garland, o senador de Maryland, Chris Van Hollen, e a senadora de Massachusetts, Elizabeth Warren, alegaram que a exchange de criptomoedas pode ter feito alega\u00e7\u00f5es enganosas, incluindo se sua afiliada americana, <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/pt\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a>.US, era de fato uma empresa \u00fanica.<\/p>\n\n\n\n<p>A Securities and Exchange Commission (SEC) disse que a Binance.US e a Binance Global n\u00e3o eram genuinamente independentes uma da outra. A SEC alegou que a Binance violou as leis dos EUA ao permitir que cidad\u00e3os dos EUA negociassem em suas plataformas.<\/p>\n\n\n\n<p>A SEC apresentou um <a href=\"https:\/\/bitcoinwisdom.com\/pt\/sec-files-emergency-motion-for-a-restraining-order-against-binance\/\" target=\"_blank\" aria-label=\"a\u00e7\u00e3o judicial (abre em nova aba)\" rel=\"noreferrer noopener\" class=\"ek-link\">a\u00e7\u00e3o judicial<\/a> contra a Binance e seu CEO, Changpeng Zhao, acusando-os de vender t\u00edtulos n\u00e3o registrados. O senador Van Hollen e o senador Warren, em sua carta ao DOJ, alegaram que as acusa\u00e7\u00f5es contra a Binance eram um \u201cassunto s\u00e9rio\u201d e deveriam ser cuidadosamente investigadas. <\/p>\n\n\n\n<p>Os senadores escreveram que \u201cParece que Binance e Binance.US minaram esta importante investiga\u00e7\u00e3o e o processo legislativo ao fornecer informa\u00e7\u00f5es falsas e enganosas ao Congresso\u201d. <\/p>\n\n\n\n<p>Tr\u00eas senadores dos EUA, incluindo Warren, escreveram para CZ e Binance. O CEO dos EUA, Brian Shroder, em mar\u00e7o, para questionar as opera\u00e7\u00f5es da bolsa e exigir informa\u00e7\u00f5es sobre suas finan\u00e7as. Os senadores, na \u00e9poca, alegaram que a Binance e sua afiliada americana tentaram contornar as autoridades locais, contornar restri\u00e7\u00f5es e participar na lavagem de dinheiro.<\/p>\n\n\n\n<p>A carta dizia que \u201cembora o Sr. Zhao tenha afirmado que a Binance.US \u00e9 uma \u201centidade totalmente independente\u201d, na realidade, ele controla a empresa como uma \u201csubsidi\u00e1ria de fato\u201d da Binance\u201d. Posteriormente, o diretor de estrat\u00e9gia da Binance, Patrick Hillman, enviou os documentos solicitados junto com uma carta de 14 p\u00e1ginas ao Congresso, que forneceu informa\u00e7\u00f5es sobre o hist\u00f3rico de conformidade da exchange e reconheceu erros anteriores.<\/p>\n\n\n\n<p>Tanto a Binance Global quanto a Binance.US negaram publicamente as alega\u00e7\u00f5es da SEC e expressaram seus planos de defesa.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Um relat\u00f3rio da Bloomberg revelou que dois senadores democratas solicitaram recentemente que o Departamento de Justi\u00e7a analisasse as alega\u00e7\u00f5es de que a Binance Holdings Ltd. enganou o Congresso sobre suas opera\u00e7\u00f5es comerciais. Em uma carta ao procurador-geral dos EUA, Merrick Garland, o senador de Maryland, Chris Van Hollen, e a senadora de Massachusetts, Elizabeth Warren, alegaram que a troca de criptomoedas pode ter sido enganosa [...]<\/p>","protected":false},"author":19,"featured_media":4448,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[191,12],"tags":[175,267],"class_list":["post-70120","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-binance","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Binance-US-Now-Operates-In-46-Out-Of-50-States-3.jpg",2400,1350,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Binance-US-Now-Operates-In-46-Out-Of-50-States-3-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Binance-US-Now-Operates-In-46-Out-Of-50-States-3-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Binance-US-Now-Operates-In-46-Out-Of-50-States-3-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Binance-US-Now-Operates-In-46-Out-Of-50-States-3-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Binance-US-Now-Operates-In-46-Out-Of-50-States-3-1536x864.jpg",1536,864,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Binance-US-Now-Operates-In-46-Out-Of-50-States-3-2048x1152.jpg",2048,1152,true],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Binance-US-Now-Operates-In-46-Out-Of-50-States-3.jpg",18,10,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/pt\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"A Bloomberg report has revealed that two Senate Democrats recently requested that the Justice Department look into allegations that Binance Holdings Ltd. misled Congress over its business operations. In a letter to US Attorney General Merrick Garland, Maryland Senator Chris Van Hollen, and Massachusetts Senator Elizabeth Warren claimed the cryptocurrency exchange may have made deceptive&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/70120","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\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/comments?post=70120"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/70120\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media\/4448"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media?parent=70120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/categories?post=70120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/tags?post=70120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}