{"id":111415,"date":"2026-02-24T08:44:31","date_gmt":"2026-02-24T11:44:31","guid":{"rendered":"https:\/\/staging.portaltela.com\/noticias\/2026\/02\/24\/binance-sob-alegacao-de-violar-sancoes-iranianas-de-us-1-bilhao\/"},"modified":"2026-02-24T08:44:31","modified_gmt":"2026-02-24T11:44:31","slug":"binance-sob-alegacao-de-violar-sancoes-iranianas-de-us-1-bilhao","status":"publish","type":"post","link":"https:\/\/staging.portaltela.com\/regulacao\/2026\/02\/24\/binance-sob-alegacao-de-violar-sancoes-iranianas-de-us-1-bilhao\/","title":{"rendered":"Binance sob alega\u00e7\u00e3o de violar san\u00e7\u00f5es iranianas de US$1 bilh\u00e3o"},"content":{"rendered":"<p>O Binance volta a figurar no notici\u00e1rio ap\u00f3s afirma\u00e7\u00f5es de ex-investigadores de compliance. Eles dizem que a exchange processou quase US$ 1 bilh\u00e3o em transa\u00e7\u00f5es ligadas a san\u00e7\u00f5es contra o Ir\u00e3, mesmo sob monitoramento dos EUA ap\u00f3s acordo de 2023.<\/p>\n<p>Segundo os ex-funcion\u00e1rios, os investigadores atuavam em forense de blockchain. Eles alegam que carteiras ligadas a entidades iranianas, incluindo Nobitex, teriam movido o montante por meio da Binance ap\u00f3s o acordo com o DOJ. Alega-se retalia\u00e7\u00e3o interna ap\u00f3s sinalizarem atividades suspeitas.<\/p>\n<p>CZ reconhece d\u00favidas sobre a gest\u00e3o, mas afirma que a demiss\u00e3o foi por desempenho, n\u00e3o por denunciar. A Binance afirma ter promovido uma reformula\u00e7\u00e3o de compliance e sustenta queda de 97% no volume de transa\u00e7\u00f5es sujeitas a san\u00e7\u00f5es entre in\u00edcio de 2024 e mitad de 2025.<\/p>\n<h3>Contexto regulat\u00f3rio<\/h3>\n<p>A Binance opera sob supervis\u00e3o de \u00f3rg\u00e3os dos EUA, com um monitoramento tr\u00edplice do DOJ e da FinCEN, com foco em AML e san\u00e7\u00f5es. A empresa sustenta que a supervis\u00e3o continua e que falhas passadas foram corrigidas com melhorias de governan\u00e7a.<\/p>\n<p>Os elementos centrais do caso envolvem a origem das falhas de detec\u00e7\u00e3o, o papel das equipes de forense de blockchain e a gest\u00e3o de incidentes ap\u00f3s a identifica\u00e7\u00e3o de transa\u00e7\u00f5es suspeitas. A apura\u00e7\u00e3o interna pode influenciar poss\u00edveis consequ\u00eancias regulat\u00f3rias.<\/p>\n<p>A disputa entre as partes permanecer\u00e1 dependente de documenta\u00e7\u00e3o interna sobre as demiss\u00f5es e dos dados que sustentam cada vers\u00e3o. Se comprovada retalia\u00e7\u00e3o, o cen\u00e1rio regulat\u00f3rio pode ficar mais intenso para a Binance.<\/p>\n","protected":false},"excerpt":{"rendered":"<ul>\n<li>Ex-funcion\u00e1rios de compliance dizem que a Binance processou quase US$ 1 bilh\u00e3o em transa\u00e7\u00f5es ligadas a san\u00e7\u00f5es do Ir\u00e3, mesmo sob supervis\u00e3o dos EUA ap\u00f3s o acordo de 2023.<\/li>\n<li>Eles afirmam ter sido demitidos como retalia\u00e7\u00e3o por sinalizar atividades suspeitas on-chain \u00e0 dire\u00e7\u00e3o.<\/li>\n<li>O fundador Changpeng Zhao (CZ) sustenta que as demiss\u00f5es foram por desempenho, n\u00e3o por ter denunciado irregularidades.<\/li>\n<li>A Binance segue sob monitorship de tr\u00eas anos do Departamento de Justi\u00e7a dos Estados Unidos e do Financial Crimes Enforcement Network, com multas j\u00e1 somando US$ 4,3 bilh\u00f5es.<\/li>\n<li>A empresa diz ter promovido reformas de compliance e aponta queda de 97% no volume de transa\u00e7\u00f5es relacionadas a san\u00e7\u00f5es entre in\u00edcio de 2024 e meados de 2025.<\/li>\n<\/ul>\n","protected":false},"author":15,"featured_media":111427,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"summary":"Ex-funcion\u00e1rios de compliance afirmam que a Binance processou quase US$ 1 bilh\u00e3o em transa\u00e7\u00f5es ligadas a san\u00e7\u00f5es iranianas, mesmo sob monitoramento dos EUA; CZ afirma demiss\u00f5es por desempenho","footnotes":""},"categories":[918,759],"tags":[3775,4149,2667,94,248,1717],"class_list":["post-111415","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criptomoedas","category-regulacao","tag-_politica_","tag-a-economia","tag-comercio-exterior","tag-economia","tag-regulacao","tag-sancoes-internacionais"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Binance sob alega\u00e7\u00e3o de violar san\u00e7\u00f5es iranianas de US$1 bilh\u00e3o - Portal Tela (STAGING)<\/title>\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_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance sob alega\u00e7\u00e3o de violar san\u00e7\u00f5es iranianas de US$1 bilh\u00e3o\" \/>\n<meta property=\"og:description\" content=\"Ex-funcion\u00e1rios de compliance dizem que a Binance processou quase US$ 1 bilh\u00e3o em transa\u00e7\u00f5es ligadas a san\u00e7\u00f5es do Ir\u00e3, mesmo sob supervis\u00e3o dos EUA ap\u00f3s o acordo de 2023. Eles afirmam ter sido demitidos como retalia\u00e7\u00e3o por sinalizar atividades suspeitas on-chain \u00e0 dire\u00e7\u00e3o. O fundador Changpeng Zhao (CZ) sustenta que as demiss\u00f5es foram por desempenho, n\u00e3o por ter denunciado irregularidades. A Binance segue sob monitorship de tr\u00eas anos do Departamento de Justi\u00e7a dos Estados Unidos e do Financial Crimes Enforcement Network, com multas j\u00e1 somando US$ 4,3 bilh\u00f5es. 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