{"id":133064,"date":"2024-11-08T13:15:00","date_gmt":"2024-11-08T13:15:00","guid":{"rendered":"https:\/\/cryptonews.com\/br\/?p=133064"},"modified":"2024-11-08T13:15:00","modified_gmt":"2024-11-08T13:15:00","slug":"polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/","title":{"rendered":"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"585\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized-1024x585.webp\" alt=\"\" class=\"wp-image-133072\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized-1024x585.webp 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized-300x171.webp 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized-768x439.webp 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized-450x257.webp 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp 1456w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p>As autoridades financeiras da Pol\u00f4nia adicionaram a Foris DAX MT, operadora da exchange Crypto.com, a uma lista de alerta financeiro no pa\u00eds. O \u00f3rg\u00e3o regulador The Polish Financial Supervision Authority (FSC) alega que a Foris DAX MT vem prestando servi\u00e7os financeiros na Pol\u00f4nia sem a devida autoriza\u00e7\u00e3o.<\/p><p>Dessa forma, a iniciativa refor\u00e7a as a\u00e7\u00f5es de regula\u00e7\u00e3o no <a href=\"https:\/\/cryptonews.com\/br\/guides\/criptomoedas-promissoras-para-2023\/\">setor cripto<\/a>, que fecham o cerco contra plataformas que atuam no pa\u00eds sem atender aos crit\u00e9rios exigidos pelos \u00f3rg\u00e3os respons\u00e1veis.<\/p><p>Como resultado da inclus\u00e3o na lista, a Crypto.com ser\u00e1 investigada pela procuradoria regional de Vars\u00f3via. <\/p><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=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\ud83d\udce2JUST IN: CRYPTO(.)COM\u2019S MALTESE OPERATOR, FORIS DAX MT, ADDED TO POLAND&#39;S KNF ALERT LIST FOR ALLEGEDLY PROVIDING UNAUTHORIZED FINANCIAL SERVICES IN THE COUNTRY<\/p>&mdash; BSCN Headlines (@BSCNheadlines) <a href=\"https:\/\/twitter.com\/BSCNheadlines\/status\/1854460443190001828?ref_src=twsrc%5Etfw\">November 7, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>Anteriormente, a Pol\u00f4nia j\u00e1 atuou contra outras empresas de criptomoedas, por motivos similares. Isso inclui a BitBay, atualmente operando como Zonda, uma das maiores exchanges da Pol\u00f4nia. A empresa tamb\u00e9m est\u00e1 na &#8220;lista vermelha&#8221; da FSC, por suspeita de atividade criminal.<\/p><h2 class=\"wp-block-heading\" id=\"h-movimento-se-repete-em-outros-paises-da-europa\">Movimento se repete em outros pa\u00edses da Europa <\/h2><span class=\"replacer\"><\/span><p>Recentes a\u00e7\u00f5es nessa linha mostram que a Pol\u00f4nia est\u00e1 adotando um forte posicionamento contra atividades cripto n\u00e3o regulamentadas. O que reflete uma preocupa\u00e7\u00e3o mais ampla, presente em <a href=\"https:\/\/cryptonews.com\/br\/noticias\/alemanha-fecha-47-corretoras-de-criptomoedas-suspeitas-de-fraudes\/\">v\u00e1rios pa\u00edses da Europa<\/a>, com rela\u00e7\u00e3o \u00e0 regula\u00e7\u00e3o de empresas do setor cripto e \u00e0 prote\u00e7\u00e3o dos investidores.<\/p><p>No Reino Unido, por exemplo, o \u00f3rg\u00e3o regulador Financial Conduct Authority (FCA) colocou a Bitfinex em sua lista de empresas sob alerta, aconselhando os consumidores a n\u00e3o negociarem com a exchange.<\/p><p>O \u00f3rg\u00e3o declarou, em seu site, que a Bitfinex n\u00e3o tem autoriza\u00e7\u00e3o do Reino Unido e pode visar ilegalmente consumidores na regi\u00e3o. Com isso, o Reino Unido enfatizou seu compromisso de proteger seus mercados de atividades cripto n\u00e3o aprovadas.<\/p><p>Esse movimento se seguiu a um relat\u00f3rio da FCA que revelava que 87% das empresas cripto n\u00e3o tinha licen\u00e7a para operar, de acordo com as regulamenta\u00e7\u00f5es do pa\u00eds contra lavagagem de dinheiro.<\/p><p>Esse \u00e9 o segundo desafio que a Crypto.com enfrenta na <a href=\"https:\/\/cryptonews.com\/br\/noticias\/uniao-europeia-apela-a-sudeste-asiatico-para-criminalizar-exchanges-cripto\/\">Uni\u00e3o Europeia<\/a> neste ano. Em mar\u00e7o, o banco central da Holanda, De Nederlandsche Bank (DNB), <a href=\"https:\/\/www.dnb.nl\/en\/sector-news\/enforcement-measures-2024\/fine-for-foris-dax-mt-limited-crypto-com-for-having-provided-crypto-services-without-the-required-registration-until-2-august-2023\/\">imp\u00f4s uma pesada multa administrativa \u00e0 Forix DAX MT,<\/a> no valor de 2,85 milh\u00f5es de euros (cerca de 3,1 milh\u00f5es de d\u00f3lares).<\/p><p>O DNB declarou que a Foris DAX MT violou as regulamenta\u00e7\u00f5es financeiras do pa\u00eds contra terrorismo e lavagem de dinheiro. Recentemente, o DNB tamb\u00e9m multou a Bybit em 2,25 milh\u00f5es de euros, por conta de opera\u00e7\u00f5es cripto sem licenciamento.<\/p><p>Esse tipo de a\u00e7\u00e3o destaca um coordenado esfor\u00e7o dentro da Europa para impedir atividades cripto sem regulamenta\u00e7\u00e3o e impor o cumprimento das leis locais.<\/p><figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMKzWvwswufHWAw?hl=pt-BR&#038;gl=BR&#038;ceid=BR:pt-419\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"250\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"Nos siga no Google News\" class=\"wp-image-111271 lazyload\" style=\"width:284px;height:auto\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" data-src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews.png\" data-srcset=\"https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews.png 1000w, https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews-300x75.png 300w, https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews-768x192.png 768w\"><\/a><\/figure><h2 class=\"wp-block-heading\" id=\"h-leia-mais\">Leia mais:<\/h2><span class=\"replacer\"><\/span><ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/o-bitcoin-deve-seguir-em-alta-independente-do-resultado-da-eleicao-norte-americana\/\">Bitcoin deve seguir em alta ap\u00f3s resultado da elei\u00e7\u00e3o norte-americana<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/tendencia-consumer-crypto-deve-crescer-com-evolucao-da-blockchai\/\">\u201cConsumer crypto\u201d deve crescer junto com evolu\u00e7\u00e3o da blockchain<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/mais-de-75-das-meme-coins-existentes-foram-lancadas-em-2024-apenas-3-seguem-ativas\/\">Mais de 75% das meme coins existentes foram lan\u00e7adas em 2024. Apenas 3% seguem ativas<\/a><\/li>\n<\/ul><p><a href=\"https:\/\/cryptonews.com\/news\/france-considering-banning-polymarket-the-big-whale\/\"><\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>As autoridades financeiras da Pol\u00f4nia adicionaram a Foris DAX MT, operadora da exchange Crypto.com, a uma lista de alerta financeiro no pa\u00eds. O \u00f3rg\u00e3o regulador The Polish Financial Supervision Authority (FSC) alega que a Foris DAX MT vem prestando servi\u00e7os financeiros na Pol\u00f4nia sem a devida autoriza\u00e7\u00e3o.Dessa forma, a iniciativa refor\u00e7a as a\u00e7\u00f5es de regula\u00e7\u00e3o [&hellip;]<\/p>\n","protected":false},"author":303,"featured_media":133072,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1167],"tags":[95,1306],"editores":[1179],"sponsored_companies":[],"class_list":["post-133064","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-de-defi","tag-criptomoedas","tag-regulacao-cripto","editores-daniela-de-lacerda"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com - CryptoNews Brasil<\/title>\n<meta name=\"description\" content=\"Subsidi\u00e1ria Foris DAX MT ser\u00e1 investigada por atuar no pa\u00eds sem autoriza\u00e7\u00e3o, depois que a Pol\u00f4nia emitiu alerta financeiro contra a operadora.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com - CryptoNews Brasil\" \/>\n<meta property=\"og:description\" content=\"Subsidi\u00e1ria Foris DAX MT ser\u00e1 investigada por atuar no pa\u00eds sem autoriza\u00e7\u00e3o, depois que a Pol\u00f4nia emitiu alerta financeiro contra a operadora.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoNews Brasil\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-08T13:15:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1456\" \/>\n\t<meta property=\"og:image:height\" content=\"832\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com - CryptoNews Brasil\" \/>\n<meta name=\"twitter:description\" content=\"Subsidi\u00e1ria Foris DAX MT ser\u00e1 investigada por atuar no pa\u00eds sem autoriza\u00e7\u00e3o, depois que a Pol\u00f4nia emitiu alerta financeiro contra a operadora.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com - CryptoNews Brasil","description":"Subsidi\u00e1ria Foris DAX MT ser\u00e1 investigada por atuar no pa\u00eds sem autoriza\u00e7\u00e3o, depois que a Pol\u00f4nia emitiu alerta financeiro contra a operadora.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/","og_locale":"pt_BR","og_type":"article","og_title":"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com - CryptoNews Brasil","og_description":"Subsidi\u00e1ria Foris DAX MT ser\u00e1 investigada por atuar no pa\u00eds sem autoriza\u00e7\u00e3o, depois que a Pol\u00f4nia emitiu alerta financeiro contra a operadora.","og_url":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/","og_site_name":"CryptoNews Brasil","article_published_time":"2024-11-08T13:15:00+00:00","og_image":[{"width":1456,"height":832,"url":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp","type":"image\/webp"}],"twitter_card":"summary_large_image","twitter_title":"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com - CryptoNews Brasil","twitter_description":"Subsidi\u00e1ria Foris DAX MT ser\u00e1 investigada por atuar no pa\u00eds sem autoriza\u00e7\u00e3o, depois que a Pol\u00f4nia emitiu alerta financeiro contra a operadora.","twitter_image":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/"},"author":{"name":"Daniela de Lacerda","@id":"https:\/\/cryptonews.com\/br\/#\/schema\/person\/61306e0de56e39e3ee10d3256993df1e"},"headline":"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com","datePublished":"2024-11-08T13:15:00+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/"},"wordCount":530,"publisher":{"@id":"https:\/\/cryptonews.com\/br\/#organization"},"image":{"@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp","keywords":["Criptomoedas","Regula\u00e7\u00e3o cripto"],"articleSection":["Not\u00edcias de DeFi"],"inLanguage":"pt-BR","copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/","url":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/","name":"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com - CryptoNews Brasil","isPartOf":{"@id":"https:\/\/cryptonews.com\/br\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp","datePublished":"2024-11-08T13:15:00+00:00","description":"Subsidi\u00e1ria Foris DAX MT ser\u00e1 investigada por atuar no pa\u00eds sem autoriza\u00e7\u00e3o, depois que a Pol\u00f4nia emitiu alerta financeiro contra a operadora.","breadcrumb":{"@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/#breadcrumb"},"inLanguage":"pt-BR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/"]}],"author":[]},{"@type":"ImageObject","inLanguage":"pt-BR","@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/#primaryimage","url":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp","contentUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/11\/07214521\/1730988780-0_3-82_optimized.webp","width":1456,"height":832,"caption":"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com"},{"@type":"BreadcrumbList","@id":"https:\/\/cryptonews.com\/br\/noticias\/polonia-emite-alerta-financeiro-contra-operadora-da-crypto-com\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptonews.com\/br\/"},{"@type":"ListItem","position":2,"name":"Pol\u00f4nia emite alerta financeiro contra operadora da Crypto.com"}]},{"@type":"WebSite","@id":"https:\/\/cryptonews.com\/br\/#website","url":"https:\/\/cryptonews.com\/br\/","name":"Cryptonews Portugal","description":"","publisher":{"@id":"https:\/\/cryptonews.com\/br\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptonews.com\/br\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"pt-BR"},{"@type":"Organization","@id":"https:\/\/cryptonews.com\/br\/#organization","name":"Cryptonews Portugal","url":"https:\/\/cryptonews.com\/br\/","logo":{"@type":"ImageObject","inLanguage":"pt-BR","@id":"https:\/\/cryptonews.com\/br\/#\/schema\/logo\/image\/","url":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/13\/2023\/09\/4.jpg","contentUrl":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/13\/2023\/09\/4.jpg","width":1669,"height":874,"caption":"Cryptonews Portugal"},"image":{"@id":"https:\/\/cryptonews.com\/br\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/posts\/133064","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/users\/303"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/comments?post=133064"}],"version-history":[{"count":11,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/posts\/133064\/revisions"}],"predecessor-version":[{"id":133088,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/posts\/133064\/revisions\/133088"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/media\/133072"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/media?parent=133064"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/categories?post=133064"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/tags?post=133064"},{"taxonomy":"editores","embeddable":true,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/editores?post=133064"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/br\/wp-json\/wp\/v2\/sponsored_companies?post=133064"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}