{"id":88984,"date":"2025-02-25T15:20:38","date_gmt":"2025-02-25T15:20:38","guid":{"rendered":"https:\/\/investx.fr\/pt\/?p=88984"},"modified":"2025-02-25T15:20:39","modified_gmt":"2025-02-25T15:20:39","slug":"exchange-okx-recorde-505-milhoes","status":"publish","type":"post","link":"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/","title":{"rendered":"Exchange OKX multado em valor recorde de $505 milh\u00f5es"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"okx-paga-505-milhoes-de-dolares-por-violacoes-de-anti-lavagem-de-dinheiro\"><strong>OKX paga 505 milh\u00f5es de d\u00f3lares por viola\u00e7\u00f5es de anti-lavagem de dinheiro<\/strong><\/h2>\n\n\n\n<p>Ap\u00f3s uma extensa investiga\u00e7\u00e3o do Departamento de Justi\u00e7a dos Estados Unidos, a exchange de criptomoedas OKX concordou em pagar uma multa de <strong>505 milh\u00f5es de d\u00f3lares<\/strong> por viola\u00e7\u00f5es das leis anti-lavagem de dinheiro. Esta penalidade recorde, que inclui uma multa de 84 milh\u00f5es de d\u00f3lares e a confisca\u00e7\u00e3o de <strong>421 milh\u00f5es de d\u00f3lares<\/strong> em taxas cobradas dos clientes americanos, destaca a crescente import\u00e2ncia da conformidade regulat\u00f3ria no setor das <a href=\"https:\/\/preprod.investx.fr\/pt\/investir-criptomoedas\/\">criptomoedas<\/a>.<\/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=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">We cooperated with the US Dept of Justice in their thorough investigation of our business. We had a small percentage of customers who were able to use our international services due to historical compliance gaps. Today our compliance controls are among the leading in the\u2026 <a href=\"https:\/\/t.co\/sg1b2GC4wE\">pic.twitter.com\/sg1b2GC4wE<\/a><\/p>&mdash; OKX (@okx) <a href=\"https:\/\/twitter.com\/okx\/status\/1894133867696796133?ref_src=twsrc%5Etfw\">February 24, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Embora n\u00e3o tenham sido feitas alega\u00e7\u00f5es de prejudicar os clientes e nenhum funcion\u00e1rio da empresa tenha sido acusado, a empresa-m\u00e3e da OKX, Aux Cayes FinTech Co. Ltd., reconheceu suas falhas de <strong>conformidade<\/strong>.<\/p>\n\n\n\n<p>Entre 2018 e o in\u00edcio de 2024, alguns clientes americanos conseguiram, de fato, acessar a plataforma global da OKX, em viola\u00e7\u00e3o da pol\u00edtica oficial da empresa que <strong>proibia o acesso de usu\u00e1rios americanos<\/strong> desde 2017.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&#8220;Cooperamos com o Departamento de Justi\u00e7a dos Estados Unidos em sua investiga\u00e7\u00e3o abrangente sobre nossa empresa. T\u00ednhamos uma pequena percentagem de clientes que puderam usar nossos servi\u00e7os internacionais devido a defici\u00eancias hist\u00f3ricas na conformidade. Hoje, nossos controles de conformidade est\u00e3o entre os melhores do setor.&#8221;<\/p>\n<\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"um-caso-fechado\"><strong>Um caso fechado?<\/strong><\/h2>\n\n\n\n<p>Ap\u00f3s a controv\u00e9rsia da <a href=\"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/bybit-hack-14-mil-milhoes-eth-steth\/\">ByBit<\/a> e o maior ataque hacker da hist\u00f3ria, uma nova <a href=\"https:\/\/preprod.investx.fr\/pt\/investir-criptomoedas\/exchange\/comparativo\/\">exchange<\/a> est\u00e1 gerando repercuss\u00e3o na ind\u00fastria. No entanto, a <strong>SEC<\/strong> recentemente suspendeu seus processos legais contra as exchanges Binance e Coinbase. O lan\u00e7amento da sua For\u00e7a-Tarefa abre a possibilidade de uma regula\u00e7\u00e3o mais clara para as criptomoedas.<\/p>\n\n\n\n<p>No entanto, de acordo com o comunicado oficial da OKX, a empresa j\u00e1 havia voluntariamente contratado um consultor de conformidade antes desse acordo, a fim de <strong>refor\u00e7ar suas pr\u00e1ticas regulat\u00f3rias<\/strong>. Ela continuar\u00e1 trabalhando com este consultor para <strong>melhorar<\/strong> seu quadro de conformidade globalmente.<\/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=\"500\" data-dnt=\"true\"><p lang=\"zh\" dir=\"ltr\">OKX\u4f1a\u6301\u7eed\u6295\u8d44\u516c\u53f8\u7684\u5408\u89c4\u5efa\u8bbe\uff0c\u5e76\u4e0e\u5168\u7403\u76d1\u7ba1\u673a\u6784\u673a\u5bc6\u5408\u4f5c\uff0c\u628aOKX\u7684\u5408\u89c4\u7cfb\u7edf\u5efa\u8bbe\u6210\u884c\u4e1a\u7684\u9ec4\u91d1\u6807\u51c6\u3002OKX\u7684\u56e2\u961f\u662f\u4e00\u53eaCrypto\u68a6\u4e4b\u961f\uff0c\u6211\u4e3a\u4ed6\u4eec\u611f\u5230\u81ea\u8c6a\uff01 <a href=\"https:\/\/t.co\/ie30WxebH1\">https:\/\/t.co\/ie30WxebH1<\/a><\/p>&mdash; Star (@star_okx) <a href=\"https:\/\/twitter.com\/star_okx\/status\/1894137812263338162?ref_src=twsrc%5Etfw\">February 24, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Num post na X (anteriormente Twitter), o CEO da OKX, Star Xi, reiterou o compromisso da empresa de estabelecer a OKX como <em>&#8220;o padr\u00e3o da ind\u00fastria em conformidade&#8221;<\/em> nos mercados internacionais, <strong>trabalhando<\/strong> em estreita colabora\u00e7\u00e3o com reguladores em todo o mundo.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&#8220;Continuaremos a evoluir nossas opera\u00e7\u00f5es de conformidade e a trabalhar em estreita colabora\u00e7\u00e3o com os reguladores globais. Nossa vis\u00e3o \u00e9 fazer da OKX o padr\u00e3o global em conformidade em diversos mercados e seus respectivos \u00f3rg\u00e3os reguladores. Estou orgulhoso da nossa empresa.&#8221; afirmou Star Xi, CEO da OKX.<\/p>\n<\/blockquote>\n\n\n\n<p>Evidentemente, a mudan\u00e7a na lideran\u00e7a da <a href=\"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/bullish-sec-aprova-etf-bitcoin-ethereum-bitwise\/\">SEC<\/a> e a expectativa de um novo quadro regulat\u00f3rio podem permitir que as exchanges fa\u00e7am as pazes com os reguladores. Limpar um passado n\u00e3o muito brilhante entre os dois lados.<\/p>\n\n\n\n<p>Este acordo hist\u00f3rico com o DOJ marca <strong>uma etapa importante<\/strong> para a ind\u00fastria das criptomoedas, \u00e0 medida que os reguladores em todo o mundo aumentam a vigil\u00e2ncia sobre as exchanges operando em diversas jurisdi\u00e7\u00f5es.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/bonus.bitget.com\/SEO\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Descubra a exchange mais segura da Europa Bitget<\/a><\/div>\n<\/div>\n\n\n\n<p>Sobre o mesmo assunto :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/altcoins-oportunidade-compra-correcao\/\">Queda das altcoins : Oportunidade de compra durante a corre\u00e7\u00e3o ?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/queda-criptomoedas-mercado-baixa-hoje\/\">Queda das criptomoedas : Por que o mercado est\u00e1 em baixa hoje ?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/top-5-criptomoedas-potencial-para-explodir-2025\/\">Principais Criptomoedas que Ir\u00e3o Explodir em 2025<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>A exchange de criptomoedas global OKX concordou em pagar uma multa recorde de 505 milh\u00f5es de d\u00f3lares nos EUA por viola\u00e7\u00f5es das leis anti-lavagem de dinheiro. Este marco hist\u00f3rico destaca a import\u00e2ncia da conformidade no setor das criptomoedas.<\/p>\n","protected":false},"author":32,"featured_media":88983,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"okx","_yoast_wpseo_title":"Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX","_yoast_wpseo_metadesc":"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es","footnotes":"","faq_titre":"","questions_frequentes":"","custom_permalink":""},"categories":[47,6],"tags":[],"class_list":["post-88984","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchanges","category-noticias-cripto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX<\/title>\n<meta name=\"description\" content=\"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX\" \/>\n<meta property=\"og:description\" content=\"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es\" \/>\n<meta property=\"og:site_name\" content=\"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; 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