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{"id":7364,"date":"2020-09-22T18:42:00","date_gmt":"2020-09-22T21:42:00","guid":{"rendered":"https:\/\/bitcointoyou.com\/blog2\/categoria-2\/bancos-lavaram-mais-de-r-10-trilhoes-as-exchanges-nao-sao-o-problema\/"},"modified":"2020-09-22T18:42:00","modified_gmt":"2020-09-22T21:42:00","slug":"bancos-lavaram-mais-de-r-10-trilhoes-as-exchanges-nao-sao-o-problema","status":"publish","type":"post","link":"https:\/\/www.bitcointoyou.com\/blog\/criptomoedas\/mercado-bitcoin\/noticias\/bancos-lavaram-mais-de-r-10-trilhoes-as-exchanges-nao-sao-o-problema\/","title":{"rendered":"Bancos lavaram mais de R$ 10 trilh\u00f5es: as exchanges n\u00e3o s\u00e3o o problema"},"content":{"rendered":"

No \u00faltimo fim de semana, vazaram os dados banc\u00e1rios de diversas institui\u00e7\u00f5es banc\u00e1rias.<\/span><\/p>\n

O vazamento ficou conhecido como “FinCEN Leaks”. O epis\u00f3dio ganhou esse nome pois os documentos pertencem \u00e0 FinCEN, \u00f3rg\u00e3o dos Estados Unidos que combate crimes financeiros.<\/span><\/p>\n

Dentre as diversas informa\u00e7\u00f5es relevantes, um fato<\/a> chamou aten\u00e7\u00e3o. Cinco dos maiores bancos do mundo possibilitaram a lavagem de US$ 2 trilh\u00f5es entre 2002 e 2017.<\/span><\/p>\n

Trata-se de mais de R$ 10 trilh\u00f5es. Enquanto isso, as institui\u00e7\u00f5es banc\u00e1rias est\u00e3o encerrando contas de exchanges, alegando que as mesmas facilitam a lavagem de dinheiro.<\/span><\/p>\n

Exchanges N\u00e3o S\u00e3o O Problema<\/strong><\/span><\/h2>\n

Atualmente, as exchanges travam uma batalha no Conselho Administrativo de Defesa da Economia (CADE).<\/span><\/p>\n

Um processo administrativo aberto no CADE est\u00e1 avaliando a conduta dos bancos de encerrarem as contas pertencentes \u00e0s exchanges.<\/span><\/p>\n

Mais precisamente, est\u00e1 sendo avaliado se tal a\u00e7\u00e3o \u00e9 uma conduta anticoncorrencial.<\/span><\/p>\n

O problema \u00e9 que os bancos t\u00eam encerrado contas de exchanges afirmando que os cuidados para evitar lavagem de dinheiro n\u00e3o s\u00e3o tomados.<\/span><\/p>\n

Entretanto, os grandes bancos aprovaram transa\u00e7\u00f5es de: grupos terroristas, cart\u00e9is de tr\u00e1fico de drogas e pessoas, e mil\u00edcias.<\/span><\/p>\n

Os bancos listados com as quantias mais altas ligadas a lavagem de dinheiro foram: Deutsche Bank, JPMorgan, Standard Chartered, Bank of New York Mellon e Barclays.<\/span><\/p>\n

Al\u00e9m disso, nos of\u00edcios respondidos ao CADE por exchanges, todas as que se manifestaram relataram as transa\u00e7\u00f5es suspeitas aos reguladores brasileiros.<\/span><\/p>\n

Ou seja, as exchanges est\u00e3o fazendo seu papel de prevenir a lavagem de dinheiro ao ressaltar as transa\u00e7\u00f5es suspeitas.<\/span><\/p>\n

Criptomoedas Tamb\u00e9m N\u00e3o S\u00e3o O Problema<\/strong><\/span><\/h3>\n

\u00c9 importante ressaltar que nenhum desses valores foi lavado em criptomoedas.<\/span><\/p>\n

Os mais de R$ 10 trilh\u00f5es foram lavados em moedas fiduci\u00e1rias.<\/span><\/p>\n

Desta forma, o discurso que criptomoedas e exchanges s\u00e3o ferramentas para lavagem de dinheiro parecem n\u00e3o fazer sentido.<\/span><\/p>\n

Por fim, o processo continua em curso no CADE. Logo, o argumento de que exchanges n\u00e3o tomam cuidado com as pr\u00e1ticas anti-lavagem de dinheiro pode se tornar inv\u00e1lido de uma vez por todas.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

No \u00faltimo fim de semana, vazaram os dados banc\u00e1rios de diversas institui\u00e7\u00f5es banc\u00e1rias. O vazamento ficou conhecido como “FinCEN Leaks”. O epis\u00f3dio ganhou esse nome … Leia mais<\/a><\/p>\n","protected":false},"author":15,"featured_media":2589,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[115],"tags":[118,159],"class_list":["post-7364","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-bitcoin","tag-btc","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-33"],"yoast_head":"\nBancos lavaram mais de R$ 10 trilh\u00f5es: as exchanges n\u00e3o s\u00e3o o problema<\/title>\n<meta name=\"description\" content=\"No \u00faltimo fim de semana, vazaram os dados banc\u00e1rios de diversas institui\u00e7\u00f5es banc\u00e1rias. O vazamento ficou conhecido como "FinCEN Leaks". O epis\u00f3dio ganhou\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bitcointoyou.com\/blog\/criptomoedas\/mercado-bitcoin\/noticias\/bancos-lavaram-mais-de-r-10-trilhoes-as-exchanges-nao-sao-o-problema\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bancos lavaram mais de R$ 10 trilh\u00f5es: as exchanges n\u00e3o s\u00e3o o problema\" \/>\n<meta property=\"og:description\" content=\"No \u00faltimo fim de semana, vazaram os dados banc\u00e1rios de diversas institui\u00e7\u00f5es banc\u00e1rias. O vazamento ficou conhecido como "FinCEN Leaks". O epis\u00f3dio ganhou\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.bitcointoyou.com\/blog\/criptomoedas\/mercado-bitcoin\/noticias\/bancos-lavaram-mais-de-r-10-trilhoes-as-exchanges-nao-sao-o-problema\/\" \/>\n<meta property=\"og:site_name\" content=\"B2U Educa\u00e7\u00e3o\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Bitcointoyou\/\" \/>\n<meta property=\"article:published_time\" content=\"2020-09-22T21:42:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.bitcointoyou.com\/blog\/wp-content\/uploads\/2021\/11\/Bancos-lavaram-mais-de-R-10-trilhoes-as-exchanges-nao-sao-o-problema.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Andre Horta\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@bitcointoyou\" \/>\n<meta name=\"twitter:site\" content=\"@bitcointoyou\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Bancos lavaram mais de R$ 10 trilh\u00f5es: as exchanges n\u00e3o s\u00e3o o problema","description":"No \u00faltimo fim de semana, vazaram os dados banc\u00e1rios de diversas institui\u00e7\u00f5es banc\u00e1rias. 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