{"id":99066,"date":"2025-05-15T11:55:00","date_gmt":"2025-05-15T10:55:00","guid":{"rendered":"https:\/\/investx.fr\/pt\/?p=99066"},"modified":"2025-05-15T11:07:16","modified_gmt":"2025-05-15T10:07:16","slug":"trump-investigado-democratas-criptomoedas","status":"publish","type":"post","link":"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/trump-investigado-democratas-criptomoedas\/","title":{"rendered":"Democratas investigam Trump por atividades suspeitas no mundo cripto"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"a-criptomoeda-sob-escrutinio-democratas-exigem-responsabilidades\">A criptomoeda sob escrut\u00ednio : Democratas exigem responsabilidades<\/h2>\n\n\n\n<p>Os projetos de <a href=\"https:\/\/preprod.investx.fr\/pt\/aprender-criptomoedas\/cripto\/\">criptomoeda<\/a> de <strong>Donald Trump <\/strong>est\u00e3o a gerar s\u00e9rias preocupa\u00e7\u00f5es entre os democratas americanos. Tr\u00eas parlamentares recentemente enviaram uma carta ao Tesouro, exigindo acesso a todos os <strong>relat\u00f3rios de atividades suspeitas (SAR<\/strong>) relacionados com a <strong>World Liberty Financial<\/strong>, o token <strong>TRUMP<\/strong>, a <a href=\"https:\/\/preprod.investx.fr\/pt\/investir-criptomoedas\/exchange\/comparativo\/\">plataforma<\/a> <strong>WinRed<\/strong>, e v\u00e1rias figuras pro-Trump no mundo das criptomoedas.<\/p>\n\n\n\n<figure class=\"wp-block-embed aligncenter 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\">\ud83d\udca5ICYMI: The <a href=\"https:\/\/twitter.com\/search?q=%24TRUMP&amp;src=ctag&amp;ref_src=twsrc%5Etfw\">$TRUMP<\/a> meme coin and World Liberty Financial are now at the center of a House investigation.<br><br> Democrats are demanding Treasury reports on possible corruption, influence-peddling, and illegal fundraising tied to Trump\u2019s growing crypto empire. <a href=\"https:\/\/t.co\/1LYRIYUI5q\">pic.twitter.com\/1LYRIYUI5q<\/a><\/p>&mdash; CryptoPotato Official (@Crypto_Potato) <a href=\"https:\/\/twitter.com\/Crypto_Potato\/status\/1922894720960811021?ref_src=twsrc%5Etfw\">May 15, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>De facto, tr\u00eas parlamentares democratas, incluindo a representante <strong>Maxine Waters<\/strong>, enviaram a carta ao Departamento do Tesouro a 10 de maio de 2025, exigindo acesso a todos os relat\u00f3rios de atividades suspeitas (SAR).<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Waters afirmou: &#8220;A opacidade destes projetos cripto levanta quest\u00f5es s\u00e9rias sobre a sua conformidade com as leis anti-branqueamento e o seu potencial para influenciar a pol\u00edtica americana.&#8221;<\/p>\n<\/blockquote>\n\n\n\n<p>Esta ofensiva surge num contexto de crescente press\u00e3o sobre as implica\u00e7\u00f5es do ex-presidente no setor das criptomoedas. Suspeitas de <strong>conflitos de interesses<\/strong>, fraudes financeiras e influ\u00eancia pol\u00edtica estrangeira est\u00e3o a ser levantadas. Os democratas pretendem assim determinar se \u00e9 necess\u00e1ria legisla\u00e7\u00e3o para prevenir tais abusos.<\/p>\n\n\n\n<p>A interliga\u00e7\u00e3o entre o mundo das <a href=\"https:\/\/preprod.investx.fr\/pt\/investir-criptomoedas\/\">criptomoedas<\/a> e a esfera pol\u00edtica n\u00e3o \u00e9 um fen\u00f3meno recente. Contudo, o caso Trump-cripto lan\u00e7a uma luz crua sobre os <strong> riscos<\/strong> <strong>potenciais<\/strong>, especialmente em per\u00edodos eleitorais. As memecoins como o TRUMP Coin, h\u00e1 muito consideradas como aned\u00f3ticas, podem tornar-se em <strong>instrumentos de lobby<\/strong> ou de financiamento irregular.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"trump-impacto-na-regulacao\">Trump : Impacto na regula\u00e7\u00e3o ?<\/h2>\n\n\n\n<p>Para al\u00e9m dos Estados Unidos, esta situa\u00e7\u00e3o tamb\u00e9m alerta os reguladores europeus e franceses. O regulamento <strong>MiCA<\/strong>, que entrar\u00e1 em vigor em 2025, j\u00e1 tem como objetivo regulamentar as emiss\u00f5es de tokens por entidades pol\u00edticas. Iniciativas semelhantes \u00e0s dos democratas americanos podem pressionar as autoridades a <strong>refor\u00e7ar a vigil\u00e2ncia<\/strong> das criptomoedas utilizadas para influenciar.<\/p>\n\n\n\n<figure class=\"wp-block-embed aligncenter 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\">What\u2019s the reasonable rational explanation for why a Chinese company with 8 employees and ZERO revenues would raise $300 million only to spend it all on TRUMP meme coins ? <a href=\"https:\/\/t.co\/TYRRwfatsk\">pic.twitter.com\/TYRRwfatsk<\/a><\/p>&mdash; Non-Hyphenated American (@NHAunleashed) <a href=\"https:\/\/twitter.com\/NHAunleashed\/status\/1922775324057543148?ref_src=twsrc%5Etfw\">May 14, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Acrescem as preocupa\u00e7\u00f5es sobre uma empresa chinesa ligada ao TikTok que adquiriu <strong>300 milh\u00f5es de d\u00f3lares<\/strong> em <strong>$TRUMP Coin<\/strong>, levantando quest\u00f5es sobre uma eventual influ\u00eancia na pol\u00edtica americana, especialmente em rela\u00e7\u00e3o ao estatuto do TikTok nos Estados Unidos.<\/p>\n\n\n\n<p>De acordo com um relat\u00f3rio da Chainalysis (2024), os fluxos de criptomoedas ligados a campanhas pol\u00edticas aumentaram <strong>300 %<\/strong> desde 2020, apresentando desafios aos reguladores. &#8220;As criptomoedas politizadas, como o token TRUMP, est\u00e3o a obscurecer as fronteiras entre inova\u00e7\u00e3o financeira e propaganda&#8221;, afirma a analista blockchain Sarah Johnson.<\/p>\n\n\n\n<p>A investiga\u00e7\u00e3o das atividades cripto de Donald Trump marca um passo decisivo na busca por transpar\u00eancia e integridade no ecossistema Web3. Para al\u00e9m das quest\u00f5es estritamente pol\u00edticas, este epis\u00f3dio destaca a import\u00e2ncia crucial, para a ind\u00fastria, de <strong>autorregulamentar-se<\/strong> e cumprir os requisitos regulamentares.<\/p>\n\n\n\n<p>A investiga\u00e7\u00e3o sobre Trump representa um marco na busca de transpar\u00eancia no Web3. Destaca a urg\u00eancia de a ind\u00fastria se autorregular para manter a confian\u00e7a dos investidores e das autoridades. &#8220;Uma <strong>blockchain \u00e9tica<\/strong> \u00e9 o \u00fanico caminho para uma ado\u00e7\u00e3o sustent\u00e1vel&#8221;, afirma Vitalik Buterin, co-fundador da <a href=\"https:\/\/preprod.investx.fr\/pt\/aprender-criptomoedas\/cripto\/ethereum\/\">Ethereum<\/a>. Os intervenientes do setor ter\u00e3o de adotar <strong>pr\u00e1ticas transparentes e conformes<\/strong> para evitar que a inova\u00e7\u00e3o seja manchada por desvios pol\u00edticos ou financeiros.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/preprod.investx.fr\/go-bitget\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Compre as suas criptomoedas na Bitget e ganhe 10 d\u00f3lares !<\/a><\/div>\n<\/div>\n\n\n\n<p><strong>Sobre o mesmo assunto :<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/jpmorgan-blockchain-publica-chainlink-ondo\/\">JPMorgan estreia-se na blockchain p\u00fablica com Chainlink e Ondo : Marco hist\u00f3rico !<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/g-token-financas-tailandia-5-mil-milhoes-baht\/\">G-Token revoluciona a fintech tailandesa com 5 mil milh\u00f5es de baht<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/preprod.investx.fr\/pt\/noticias-cripto\/baleias-lucros-shiba-inu-shib-vender\/\">Baleias realizam lucros com Shiba Inu (SHIB) : Dever\u00e1s fazer o mesmo ?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>As atividades relacionadas com criptomoedas de Donald Trump despertam interesse no Congresso americano, com uma investiga\u00e7\u00e3o em curso sobre poss\u00edveis conflitos de interesses e financiamento obscuro. Os democratas est\u00e3o a exigir esclarecimentos, focando-se em projetos como a World Liberty Financial e a criptomoeda TRUMP, num contexto de politiza\u00e7\u00e3o crescente do Web3. Esta situa\u00e7\u00e3o real\u00e7a os desafios de uma regula\u00e7\u00e3o \u00e9tica perante os desvios potenciais no setor das criptomoedas.<\/p>\n","protected":false},"author":32,"featured_media":99062,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"trump","_yoast_wpseo_title":"Trump na mira dos democratas por liga\u00e7\u00f5es suspeitas \u00e0s criptos","_yoast_wpseo_metadesc":"Trump est\u00e1 a ser investigado pelos democratas por alegadas atividades suspeitas no setor das criptomoedas. Eis o que se sabe at\u00e9 agora.","footnotes":"","faq_titre":"","questions_frequentes":"","custom_permalink":""},"categories":[44,6],"tags":[],"class_list":["post-99066","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","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>Trump na mira dos democratas por liga\u00e7\u00f5es suspeitas \u00e0s criptos<\/title>\n<meta name=\"description\" content=\"Trump est\u00e1 a ser investigado pelos democratas por alegadas atividades suspeitas no setor das criptomoedas. 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