{"id":38666,"date":"2026-03-12T12:01:23","date_gmt":"2026-03-12T12:01:23","guid":{"rendered":"https:\/\/99bitcoins.com\/br\/?p=38666"},"modified":"2026-03-12T12:01:23","modified_gmt":"2026-03-12T12:01:23","slug":"binance-processa-wsj-a-exchange-nega-alegacoes-de-transferencias-para-o-ira","status":"publish","type":"post","link":"https:\/\/99bitcoins.com\/br\/noticias\/binance-processa-wsj-a-exchange-nega-alegacoes-de-transferencias-para-o-ira\/","title":{"rendered":"Binance processa WSJ: a exchange nega alega\u00e7\u00f5es de transfer\u00eancias para o Ir\u00e3"},"content":{"rendered":"<p dir=\"ltr\">A Binance est\u00e1 processando o WSJ, adicionando mais um cap\u00edtulo aos seus desafios legais em 2026. A maior exchange do mundo protocolou oficialmente uma a\u00e7\u00e3o de difama\u00e7\u00e3o contra o Wall Street Journal no Distrito Sul de Nova York esta semana, transformando uma guerra de palavras em uma batalha judicial de alto risco. A gigante cripto alega que o jornal publicou pelo menos 11 declara\u00e7\u00f5es falsas em uma reportagem de fevereiro, na qual afirmava que a Binance facilitou mais de 1 bilh\u00e3o de USD em transfer\u00eancias il\u00edcitas para entidades ligadas ao Ir\u00e3 sob san\u00e7\u00f5es.<\/p>\n<p>O processo da Binance surge enquanto a exchange ainda lida com as consequ\u00eancias de seu hist\u00f3rico acordo de 4,3 bilh\u00f5es de USD com o Departamento de Justi\u00e7a (DOJ) e enfrenta uma nova investiga\u00e7\u00e3o do Senado. Se a reportagem do Wall Street Journal se sustentar, isso sugeriria que a celebrada &#8220;reforma de conformidade&#8221; da exchange poderia ter brechas grandes o suficiente para que grupos sancionados passassem despercebidos.<\/p>\n<p>Mas, ao partir para a ofensiva, a Binance aposta seu futuro na tese de que a reportagem estava errada.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">JUST IN: Binance sues the Wall Street Journal for defamation. <a href=\"https:\/\/t.co\/LrwHMIEiNn\" rel=\"nofollow\" target=\"_blank\">pic.twitter.com\/LrwHMIEiNn<\/a><\/p>\n<p>&mdash; Watcher.Guru (@WatcherGuru) <a href=\"https:\/\/twitter.com\/WatcherGuru\/status\/2031701717620810168?ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">March 11, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Binance processa WSJ: a exchange cripto est\u00e1 apostando tudo<\/h2>\n<p>Para vencer um caso de difama\u00e7\u00e3o nos EUA, uma figura p\u00fablica ou uma empresa global massiva geralmente precisa provar &#8220;mal\u00edcia real&#8221;. Isso significa provar que o editor sabia que a informa\u00e7\u00e3o era falsa ou agiu com desrespeito imprudente pela verdade. Neste processo, a exchange argumenta exatamente isso.<\/p>\n<p>A disputa se concentra em um artigo de 23 de fevereiro intitulado &#8220;Binance demitiu funcion\u00e1rios que alertaram sobre 1 bilh\u00e3o de USD movidos para entidades iranianas sancionadas&#8221;. O Wall Street Journal informou que sistemas internos sinalizaram volumes massivos de transa\u00e7\u00f5es para grupos como <a class=\"general-link\" href=\"https:\/\/www.wsj.com\/finance\/currencies\/justice-department-probes-irans-use-of-binance-to-evade-sanctions-9dc61ce4\" target=\"_blank\" rel=\"noopener nofollow\">os Houthis e o IRGC<\/a>, e que, ainda assim, a exchange teria feito vista grossa. Essa narrativa j\u00e1 alimentou tens\u00f5es pol\u00edticas, enquanto a <a class=\"general-link\" href=\"https:\/\/99bitcoins.com\/news\/legal\/binance-pushes-back-senate-iran-probe\/\" target=\"_blank\" rel=\"noopener\">Binance rebate uma investiga\u00e7\u00e3o do Senado sobre o Ir\u00e3<\/a> que se baseou fortemente nas descobertas do jornal para justificar a abertura de um inqu\u00e9rito governamental formal.<\/p>\n<p>A queixa da Binance alega que o <a class=\"general-link\" href=\"https:\/\/www.wsj.com\/news\/author\/angus-berwick\" target=\"_blank\" rel=\"noopener nofollow\">rep\u00f3rter Angus Berwick<\/a> e o WSJ ignoraram 27 p\u00e1ginas de corre\u00e7\u00f5es detalhadas e contesta\u00e7\u00f5es factuais fornecidas antes da publica\u00e7\u00e3o. A Binance argumenta que o artigo se baseia em um mal-entendido fundamental dos dados de blockchain, confundindo &#8220;exposi\u00e7\u00e3o indireta&#8221; \u2014 onde os fundos passam por v\u00e1rias carteiras limpas antes de chegar a um agente nocivo \u2014 com viola\u00e7\u00f5es diretas e conscientes.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">[ ZOOMER ]\n<p>THE DOJ BEGINS INVESTIGATION INTO IRAN USING BINANCE TO EVADE SANCTIONS: WSJ<\/p>\n<p>&mdash; zoomer (@zoomerfied) <a href=\"https:\/\/twitter.com\/zoomerfied\/status\/2031687123540017371?ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">March 11, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Investigadores demitidos: os detalhes que a Binance precisa responder<\/h2>\n<p>O WSJ alegou que funcion\u00e1rios de compliance, que deram o alarme sobre esses fluxos, foram demitidos. Essa \u00e9 a acusa\u00e7\u00e3o que implica em uma deteriora\u00e7\u00e3o sist\u00eamica, em vez de apenas uma falha t\u00e9cnica.<\/p>\n<p>A Binance rebate isso totalmente. A empresa afirma que os funcion\u00e1rios em quest\u00e3o sa\u00edram devido a problemas de desempenho ou viola\u00e7\u00f5es das pol\u00edticas internas de dados, e n\u00e3o por serem denunciantes. Agora, \u00e9 aqui que as coisas podem ficar complicadas para a Binance.<\/p>\n<p>Se o WSJ puder provar no tribunal que os investigadores sofreram retalia\u00e7\u00e3o por realizarem seu trabalho, a narrativa muda instantaneamente.<\/p>\n<p>Se a Binance realmente silenciou sua pr\u00f3pria for\u00e7a de fiscaliza\u00e7\u00e3o enquanto estava sob monitoramento dos EUA, as consequ\u00eancias legais superar\u00e3o em muito um processo por difama\u00e7\u00e3o.<\/p>\n<h2>A defesa da Binance: o argumento da reforma de conformidade<\/h2>\n<p>O CEO da Binance, Richard Teng, apostou sua reputa\u00e7\u00e3o em diferenciar a gest\u00e3o atual da era do fundador Changpeng Zhao (&#8220;CZ&#8221;). Sua defesa contra o WSJ baseia-se em n\u00fameros concretos: uma equipe de conformidade de 1.500 pessoas, quase um quarto da for\u00e7a de trabalho total, e uma redu\u00e7\u00e3o alegada de 96,8% na exposi\u00e7\u00e3o il\u00edcita desde 2024.<\/p>\n<p>A exchange argumenta que o WSJ ignorou esses registros documentados. Eles apontam para aprova\u00e7\u00f5es em mais de 20 jurisdi\u00e7\u00f5es como prova de que os reguladores, ao contr\u00e1rio dos rep\u00f3rteres, est\u00e3o satisfeitos com o progresso feito. \u00c9 verdade que a <a class=\"general-link\" href=\"https:\/\/99bitcoins.com\/news\/altcoins\/iran-crypto-economy-outflows-boom\/\" target=\"_blank\" rel=\"noopener\">economia cripto do Ir\u00e3<\/a> viu um boom em sa\u00eddas de capital enquanto cidad\u00e3os tentam escapar da infla\u00e7\u00e3o local, mas a Binance insiste que suas ferramentas de geofencing agora bloqueiam esses usu\u00e1rios com sucesso, em vez de facilit\u00e1-los.<\/p>\n<p>A Binance processa o WSJ, mas seria este processo uma estrat\u00e9gia jur\u00eddica s\u00f3lida ou uma jogada de rela\u00e7\u00f5es p\u00fablicas? Abrir uma a\u00e7\u00e3o de difama\u00e7\u00e3o permite o processo de &#8220;discovery&#8221; (descoberta), uma fase legal onde os advogados do WSJ podem solicitar e-mails internos da Binance para provar que a reportagem era verdadeira. Uma empresa com segredos comprometedores geralmente evita a fase de discovery a todo custo.<\/p>\n<p>Ao processar, Teng est\u00e1 sinalizando que n\u00e3o tem nada a esconder. Pelo menos, parece ser o caso por enquanto.<\/p>\n<p><strong>Siga o 99Bitcoins no <a class=\"general-link\" href=\"https:\/\/twitter.com\/99BitcoinsHQ\" target=\"_blank\" rel=\"nofollow noopener\">X (Twitter)<\/a> para as \u00faltimas atualiza\u00e7\u00f5es do mercado e inscreva-se no <a class=\"general-link\" href=\"https:\/\/www.youtube.com\/c\/99Bitcoins\" target=\"_blank\" rel=\"nofollow noopener\">YouTube<\/a> para an\u00e1lises di\u00e1rias de especialistas.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Binance processa WSJ: o que as alega\u00e7\u00f5es sobre o Ir\u00e3 significam para voc\u00ea<\/p>\n","protected":false},"author":136254,"featured_media":38665,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[939],"tags":[320],"coin":[2],"class_list":["post-38666","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-binance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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