{"id":158391,"date":"2026-04-14T15:00:00","date_gmt":"2026-04-14T15:00:00","guid":{"rendered":"https:\/\/cryptonews.com\/br\/noticias\/doj-abre-portal-de-reivindicacao-de-us-4-bilhoes-da-onecoin-para-investidores-lesados\/"},"modified":"2026-04-14T14:57:39","modified_gmt":"2026-04-14T14:57:39","slug":"doj-abre-portal-de-reivindicacao-de-us-4-bilhoes-da-onecoin-para-investidores-lesados","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/br\/noticias\/doj-abre-portal-de-reivindicacao-de-us-4-bilhoes-da-onecoin-para-investidores-lesados\/","title":{"rendered":"DOJ abre portal de reivindica\u00e7\u00e3o de US$ 4 bilh\u00f5es da OneCoin para investidores lesados"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2026\/04\/14121424\/1757700598-image-1757700466569_optimized-2-1024x574.jpg\" alt=\"\" class=\"wp-image-158387\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2026\/04\/14121424\/1757700598-image-1757700466569_optimized-2-1024x574.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2026\/04\/14121424\/1757700598-image-1757700466569_optimized-2-300x168.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2026\/04\/14121424\/1757700598-image-1757700466569_optimized-2-768x431.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2026\/04\/14121424\/1757700598-image-1757700466569_optimized-2-450x252.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2026\/04\/14121424\/1757700598-image-1757700466569_optimized-2.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">O Departamento de Justi\u00e7a (DOJ) dos Estados Unidos <a href=\"https:\/\/www.justice.gov\/opa\/pr\/justice-department-announces-compensation-process-onecoin-fraud-victims-funds-recovered\" target=\"_blank\" rel=\"noreferrer noopener\">abriu<\/a> um portal oficial de reivindica\u00e7\u00f5es de compensa\u00e7\u00e3o para as v\u00edtimas da OneCoin, o esquema Ponzi de US$ 4 bilh\u00f5es que fraudou aproximadamente 3,5 milh\u00f5es de investidores em 175 pa\u00edses entre 2014 e 2019.<\/p><p class=\"wp-block-paragraph\">Mais de US$ 40 milh\u00f5es em restitui\u00e7\u00e3o, provenientes de processos de confisco de ativos que rastrearam receitas ligadas a co-conspiradores, incluindo <a href=\"https:\/\/www.instagram.com\/konstantin.ignatov_\/\" target=\"_blank\" rel=\"noreferrer noopener\">Konstantin Ignatov<\/a>, est\u00e3o agora dispon\u00edveis para requerentes verificados. O portal est\u00e1 no ar e o prazo final \u00e9 30 de junho de 2026.<\/p><p class=\"wp-block-paragraph\">A quest\u00e3o \u00e9 quantos dos milh\u00f5es de v\u00edtimas do esquema conseguir\u00e3o de fato acess\u00e1-lo e qual fra\u00e7\u00e3o de suas perdas conseguir\u00e3o recuperar quando o fizerem.<\/p><div style=\"border: 1px solid #e0d5e5;background: #faefff;color: #333333;padding: 20px 24px;margin: 24px 0;border-radius: 6px\"><strong>Principais conclus\u00f5es:<\/strong>\n<ul>\n<li><strong>Lan\u00e7amento do Portal:<\/strong> O DOJ abriu oficialmente um processo de reivindica\u00e7\u00f5es de compensa\u00e7\u00e3o para v\u00edtimas de fraude da OneCoin, marcando a primeira distribui\u00e7\u00e3o formal de restitui\u00e7\u00e3o no caso.<\/li>\n<li><strong>V\u00edtimas Eleg\u00edveis:<\/strong> Investidores lesados pelo esquema OneCoin \u2013 incluindo residentes dos EUA do Distrito Sul de Nova York \u2013 podem registrar reivindica\u00e7\u00f5es para recuperar perdas verificadas.<\/li>\n<li><strong>Prazo para Reivindica\u00e7\u00f5es:<\/strong> V\u00edtimas eleg\u00edveis devem enviar as reivindica\u00e7\u00f5es at\u00e9 <strong>30 de junho de 2026<\/strong>; n\u00e3o se espera que envios atrasados sejam considerados.<\/li>\n<li><strong>Origem dos Ativos:<\/strong> O fundo de mais de US$ 40 milh\u00f5es deriva de processos de confisco de ativos criminais contra receitas apreendidas de principais conspiradores da OneCoin, incluindo aqueles ligados a Konstantin Ignatov.<\/li>\n<li><strong>Vis\u00e3o Geral do Processo:<\/strong> Os requerentes devem documentar suas perdas e envi\u00e1-las atrav\u00e9s do portal do DOJ; os valores de restitui\u00e7\u00e3o ser\u00e3o rateados proporcionalmente \u00e0s reivindica\u00e7\u00f5es totais verificadas.<\/li>\n<li><strong>O que observar:<\/strong> Ruja Ignatova continua fugitiva na lista dos Dez Mais Procurados do FBI \u2013 os bilh\u00f5es em ativos n\u00e3o recuperados significam que o montante de US$ 40 milh\u00f5es representa cerca de 1% das perdas totais dos investidores.<\/li>\n<\/ul>\n<\/div><h2 class=\"wp-block-heading\">O que o portal de reivindica\u00e7\u00f5es da OneCoin do DOJ realmente faz \u2013 e o que significam US$ 40 milh\u00f5es contra US$ 4 bilh\u00f5es<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">O DOJ disponibilizou mais de US$ 40 milh\u00f5es em restitui\u00e7\u00e3o derivada de confisco criminal de ativos, bens apreendidos de conspiradores processados no caso, incluindo rendimentos vinculados a Konstantin Ignatov, irm\u00e3o de Ruja Ignatova, que foi preso no Aeroporto Internacional de Los Angeles em 2019 e, posteriormente, declarou-se culpado de acusa\u00e7\u00f5es de fraude eletr\u00f4nica e lavagem de dinheiro.<\/p><p class=\"wp-block-paragraph\">A mec\u00e2nica funciona da seguinte forma: as v\u00edtimas registram reivindica\u00e7\u00f5es documentadas atrav\u00e9s do portal, o DOJ verifica as perdas em rela\u00e7\u00e3o aos registros dispon\u00edveis do caso e os fundos recuperados s\u00e3o distribu\u00eddos de forma proporcional em rela\u00e7\u00e3o ao total de reivindica\u00e7\u00f5es verificadas.<\/p><figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"\" class=\"wp-image-493960 lazyload\" data-src=\"https:\/\/cimg.co\/wp-content\/uploads\/2026\/04\/14104008\/image-42-1-1024x830.jpg\" data-srcset=\"\"><figcaption class=\"wp-element-caption\">Fonte: <a href=\"https:\/\/www.onecoinremission.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">DOJ<\/a><\/figcaption><\/figure><p class=\"wp-block-paragraph\">Se as perdas totais verificadas de todos os requerentes excederem US$ 40 milh\u00f5es, o que \u00e9 praticamente garantido dado o dano total de US$ 4 bilh\u00f5es do esquema, cada requerente receber\u00e1 uma fra\u00e7\u00e3o de sua perda documentada, n\u00e3o uma recupera\u00e7\u00e3o total.<\/p><p class=\"wp-block-paragraph\">Isso n\u00e3o \u00e9 um reembolso. \u00c9 uma distribui\u00e7\u00e3o parcial de um esp\u00f3lio de confisco. O processo de confisco de ativos do DOJ em casos de fraude cripto tornou-se mais sofisticado, mas permanece estruturalmente limitado pelo que os investigadores conseguem apreender em compara\u00e7\u00e3o ao que foi originalmente roubado, uma lacuna que <a href=\"https:\/\/cryptonews.com\/news\/polkadot-dot-exploit-price-prediction\/\">casos de exploits e fraudes em toda a ind\u00fastria cripto<\/a> exp\u00f5em consistentemente como o problema central da recupera\u00e7\u00e3o p\u00f3s-fato.<\/p><p class=\"wp-block-paragraph\">O co-fundador Karl Sebastian Greenwood foi condenado a 20 anos de pris\u00e3o por seu papel na orquestra\u00e7\u00e3o do esquema. A arquiteta principal, Ruja Ignatova, a &#8220;Cryptoqueen&#8221;, foi inclu\u00edda na lista dos Dez Mais Procurados do FBI em junho de 2022 e continua foragida.<\/p><p class=\"wp-block-paragraph\">A maior parte dos rendimentos n\u00e3o recuperados da OneCoin quase certamente passou por jurisdi\u00e7\u00f5es fora do alcance da aplica\u00e7\u00e3o da lei dos EUA. O que o DOJ recuperou e confiscou \u00e9 real. O que isso representa frente \u00e0s perdas totais \u00e9 aproximadamente um centavo para cada d\u00f3lar roubado.<\/p>","protected":false},"excerpt":{"rendered":"<p>DOJ abre portal de reivindica\u00e7\u00f5es da OneCoin: saiba como registrar<\/p>\n","protected":false},"author":780,"featured_media":158387,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[94],"editores":[534],"sponsored_companies":[],"class_list":["post-158391","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-regulamentacao","editores-cryptonews"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DOJ abre portal de reivindica\u00e7\u00e3o de US$ 4 bilh\u00f5es da OneCoin para investidores lesados<\/title>\n<meta name=\"description\" content=\"DOJ abre 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