{"id":88984,"date":"2025-02-25T15:20:38","date_gmt":"2025-02-25T15:20:38","guid":{"rendered":"https:\/\/investx.fr\/pt\/?p=88984"},"modified":"2025-02-25T15:20:39","modified_gmt":"2025-02-25T15:20:39","slug":"exchange-okx-recorde-505-milhoes","status":"publish","type":"post","link":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/","title":{"rendered":"Exchange OKX multado em valor recorde de $505 milh\u00f5es"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"okx-paga-505-milhoes-de-dolares-por-violacoes-de-anti-lavagem-de-dinheiro\"><strong>OKX paga 505 milh\u00f5es de d\u00f3lares por viola\u00e7\u00f5es de anti-lavagem de dinheiro<\/strong><\/h2>\n\n\n\n<p>Ap\u00f3s uma extensa investiga\u00e7\u00e3o do Departamento de Justi\u00e7a dos Estados Unidos, a exchange de criptomoedas OKX concordou em pagar uma multa de <strong>505 milh\u00f5es de d\u00f3lares<\/strong> por viola\u00e7\u00f5es das leis anti-lavagem de dinheiro. Esta penalidade recorde, que inclui uma multa de 84 milh\u00f5es de d\u00f3lares e a confisca\u00e7\u00e3o de <strong>421 milh\u00f5es de d\u00f3lares<\/strong> em taxas cobradas dos clientes americanos, destaca a crescente import\u00e2ncia da conformidade regulat\u00f3ria no setor das <a href=\"https:\/\/investx.fr\/pt\/investir-criptomoedas\/\">criptomoedas<\/a>.<\/p>\n\n\n\n<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=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">We cooperated with the US Dept of Justice in their thorough investigation of our business. We had a small percentage of customers who were able to use our international services due to historical compliance gaps. Today our compliance controls are among the leading in the\u2026 <a href=\"https:\/\/t.co\/sg1b2GC4wE\">pic.twitter.com\/sg1b2GC4wE<\/a><\/p>&mdash; OKX (@okx) <a href=\"https:\/\/twitter.com\/okx\/status\/1894133867696796133?ref_src=twsrc%5Etfw\">February 24, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Embora n\u00e3o tenham sido feitas alega\u00e7\u00f5es de prejudicar os clientes e nenhum funcion\u00e1rio da empresa tenha sido acusado, a empresa-m\u00e3e da OKX, Aux Cayes FinTech Co. Ltd., reconheceu suas falhas de <strong>conformidade<\/strong>.<\/p>\n\n\n\n<p>Entre 2018 e o in\u00edcio de 2024, alguns clientes americanos conseguiram, de fato, acessar a plataforma global da OKX, em viola\u00e7\u00e3o da pol\u00edtica oficial da empresa que <strong>proibia o acesso de usu\u00e1rios americanos<\/strong> desde 2017.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&#8220;Cooperamos com o Departamento de Justi\u00e7a dos Estados Unidos em sua investiga\u00e7\u00e3o abrangente sobre nossa empresa. T\u00ednhamos uma pequena percentagem de clientes que puderam usar nossos servi\u00e7os internacionais devido a defici\u00eancias hist\u00f3ricas na conformidade. Hoje, nossos controles de conformidade est\u00e3o entre os melhores do setor.&#8221;<\/p>\n<\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"um-caso-fechado\"><strong>Um caso fechado?<\/strong><\/h2>\n\n\n\n<p>Ap\u00f3s a controv\u00e9rsia da <a href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/bybit-hack-14-mil-milhoes-eth-steth\/\">ByBit<\/a> e o maior ataque hacker da hist\u00f3ria, uma nova <a href=\"https:\/\/investx.fr\/pt\/investir-criptomoedas\/exchange\/comparativo\/\">exchange<\/a> est\u00e1 gerando repercuss\u00e3o na ind\u00fastria. No entanto, a <strong>SEC<\/strong> recentemente suspendeu seus processos legais contra as exchanges Binance e Coinbase. O lan\u00e7amento da sua For\u00e7a-Tarefa abre a possibilidade de uma regula\u00e7\u00e3o mais clara para as criptomoedas.<\/p>\n\n\n\n<p>No entanto, de acordo com o comunicado oficial da OKX, a empresa j\u00e1 havia voluntariamente contratado um consultor de conformidade antes desse acordo, a fim de <strong>refor\u00e7ar suas pr\u00e1ticas regulat\u00f3rias<\/strong>. Ela continuar\u00e1 trabalhando com este consultor para <strong>melhorar<\/strong> seu quadro de conformidade globalmente.<\/p>\n\n\n\n<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=\"500\" data-dnt=\"true\"><p lang=\"zh\" dir=\"ltr\">OKX\u4f1a\u6301\u7eed\u6295\u8d44\u516c\u53f8\u7684\u5408\u89c4\u5efa\u8bbe\uff0c\u5e76\u4e0e\u5168\u7403\u76d1\u7ba1\u673a\u6784\u673a\u5bc6\u5408\u4f5c\uff0c\u628aOKX\u7684\u5408\u89c4\u7cfb\u7edf\u5efa\u8bbe\u6210\u884c\u4e1a\u7684\u9ec4\u91d1\u6807\u51c6\u3002OKX\u7684\u56e2\u961f\u662f\u4e00\u53eaCrypto\u68a6\u4e4b\u961f\uff0c\u6211\u4e3a\u4ed6\u4eec\u611f\u5230\u81ea\u8c6a\uff01 <a href=\"https:\/\/t.co\/ie30WxebH1\">https:\/\/t.co\/ie30WxebH1<\/a><\/p>&mdash; Star (@star_okx) <a href=\"https:\/\/twitter.com\/star_okx\/status\/1894137812263338162?ref_src=twsrc%5Etfw\">February 24, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Num post na X (anteriormente Twitter), o CEO da OKX, Star Xi, reiterou o compromisso da empresa de estabelecer a OKX como <em>&#8220;o padr\u00e3o da ind\u00fastria em conformidade&#8221;<\/em> nos mercados internacionais, <strong>trabalhando<\/strong> em estreita colabora\u00e7\u00e3o com reguladores em todo o mundo.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&#8220;Continuaremos a evoluir nossas opera\u00e7\u00f5es de conformidade e a trabalhar em estreita colabora\u00e7\u00e3o com os reguladores globais. Nossa vis\u00e3o \u00e9 fazer da OKX o padr\u00e3o global em conformidade em diversos mercados e seus respectivos \u00f3rg\u00e3os reguladores. Estou orgulhoso da nossa empresa.&#8221; afirmou Star Xi, CEO da OKX.<\/p>\n<\/blockquote>\n\n\n\n<p>Evidentemente, a mudan\u00e7a na lideran\u00e7a da <a href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/bullish-sec-aprova-etf-bitcoin-ethereum-bitwise\/\">SEC<\/a> e a expectativa de um novo quadro regulat\u00f3rio podem permitir que as exchanges fa\u00e7am as pazes com os reguladores. Limpar um passado n\u00e3o muito brilhante entre os dois lados.<\/p>\n\n\n\n<p>Este acordo hist\u00f3rico com o DOJ marca <strong>uma etapa importante<\/strong> para a ind\u00fastria das criptomoedas, \u00e0 medida que os reguladores em todo o mundo aumentam a vigil\u00e2ncia sobre as exchanges operando em diversas jurisdi\u00e7\u00f5es.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/bonus.bitget.com\/SEO\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Descubra a exchange mais segura da Europa Bitget<\/a><\/div>\n<\/div>\n\n\n\n<p>Sobre o mesmo assunto :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/altcoins-oportunidade-compra-correcao\/\">Queda das altcoins : Oportunidade de compra durante a corre\u00e7\u00e3o ?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/queda-criptomoedas-mercado-baixa-hoje\/\">Queda das criptomoedas : Por que o mercado est\u00e1 em baixa hoje ?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/top-5-criptomoedas-potencial-para-explodir-2025\/\">Principais Criptomoedas que Ir\u00e3o Explodir em 2025<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>A exchange de criptomoedas global OKX concordou em pagar uma multa recorde de 505 milh\u00f5es de d\u00f3lares nos EUA por viola\u00e7\u00f5es das leis anti-lavagem de dinheiro. Este marco hist\u00f3rico destaca a import\u00e2ncia da conformidade no setor das criptomoedas.<\/p>\n","protected":false},"author":32,"featured_media":88983,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"okx","_yoast_wpseo_title":"Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX","_yoast_wpseo_metadesc":"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es","footnotes":"","faq_titre":"","questions_frequentes":"","custom_permalink":""},"categories":[47,6],"tags":[],"class_list":["post-88984","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchanges","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>Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX<\/title>\n<meta name=\"description\" content=\"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX\" \/>\n<meta property=\"og:description\" content=\"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es\" \/>\n<meta property=\"og:site_name\" content=\"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; Previs\u00f5es\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-25T15:20:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-25T15:20:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/investx.fr\/pt\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr\" \/>\n\t<meta property=\"og:image:width\" content=\"840\" \/>\n\t<meta property=\"og:image:height\" content=\"560\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Charles Ledoux\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@charl3li\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Charles Ledoux\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/\"},\"author\":{\"name\":\"Charles Ledoux\",\"@id\":\"https:\/\/investx.fr\/pt\/#\/schema\/person\/a99817b9d097ee5a69e24946de94c23a\"},\"headline\":\"Exchange OKX multado em valor recorde de $505 milh\u00f5es\",\"datePublished\":\"2025-02-25T15:20:38+00:00\",\"dateModified\":\"2025-02-25T15:20:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/\"},\"wordCount\":559,\"publisher\":{\"@id\":\"https:\/\/investx.fr\/pt\/#organization\"},\"image\":{\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr\",\"articleSection\":[\"Exchanges\",\"Noticias\"],\"inLanguage\":\"pt-PT\",\"copyrightYear\":\"2025\",\"copyrightHolder\":{\"@id\":\"https:\/\/investx.fr\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/\",\"url\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/\",\"name\":\"Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX\",\"isPartOf\":{\"@id\":\"https:\/\/investx.fr\/pt\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr\",\"datePublished\":\"2025-02-25T15:20:38+00:00\",\"dateModified\":\"2025-02-25T15:20:39+00:00\",\"description\":\"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es\",\"breadcrumb\":{\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#breadcrumb\"},\"inLanguage\":\"pt-PT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#primaryimage\",\"url\":\"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr\",\"contentUrl\":\"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr\",\"width\":840,\"height\":560,\"caption\":\"Investiga\u00e7\u00e3o OKX pelo DOJ: Cobertura completa.\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/investx.fr\/pt\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Exchange OKX multado em valor recorde de $505 milh\u00f5es\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investx.fr\/pt\/#website\",\"url\":\"https:\/\/investx.fr\/pt\/\",\"name\":\"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; Previs\u00f5es\",\"description\":\"Com InvestX, descubra o mundo das criptomoedas e do trading: Guias, not\u00edcias cripto, an\u00e1lises de pre\u00e7os e previs\u00f5es de criptomoedas (Bitcoin, Ethereum, Altcoins...\",\"publisher\":{\"@id\":\"https:\/\/investx.fr\/pt\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/investx.fr\/pt\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"pt-PT\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/investx.fr\/pt\/#organization\",\"name\":\"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; Previs\u00f5es\",\"url\":\"https:\/\/investx.fr\/pt\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@id\":\"https:\/\/investx.fr\/pt\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2022\/09\/cropped-logo-clair-1.png?wsr\",\"contentUrl\":\"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2022\/09\/cropped-logo-clair-1.png?wsr\",\"width\":200,\"height\":73,\"caption\":\"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; Previs\u00f5es\"},\"image\":{\"@id\":\"https:\/\/investx.fr\/pt\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/investx.fr\/pt\/#\/schema\/person\/a99817b9d097ee5a69e24946de94c23a\",\"name\":\"Charles Ledoux\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@id\":\"https:\/\/investx.fr\/pt\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/47d3a48e5bca34238d22886640ecc684e7dd54ad63c435f7005f6b5a1e0ddf8c?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/47d3a48e5bca34238d22886640ecc684e7dd54ad63c435f7005f6b5a1e0ddf8c?s=96&d=mm&r=g\",\"caption\":\"Charles Ledoux\"},\"description\":\"Je suis un analyste sp\u00e9cialis\u00e9 dans les blockchains L1 et leurs fondamentaux comme Bitcoin, Kaspa, Monero, Chainlink ou encore Solana. Je suis \u00e9galement form\u00e9 au trading et \u00e0 l\u2019analyse technique depuis plus d\u2019un an sur le march\u00e9 des cryptomonnaies, mais \u00e9galement sur le forex et les m\u00e9taux pr\u00e9cieux comme l\u2019or ou le silver. J\u2019ai obtenu un dipl\u00f4me de la Crypto Academy sur les fondamentaux techniques du Bitcoin et poss\u00e8de une exp\u00e9rience de plus de 5 ans dans le journalisme et l\u2019\u00e9criture d\u2019articles p\u00e9dagogiques. J\u2019ai notamment \u00e9crit de nombreuses masterclass pour \u00e9duquer les nouveaux venus dans l'industrie et plus de 10 000 articles et news.J\u2019ai \u00e9galement pu interviewer de nombreux fondateurs et cr\u00e9ateurs de projets dans la crypto comme Marc Lebreton (chef marketing de la blockchain SUI), EJ Ayala (Coinbase US et Draftkings), et d\u2019autres projets comme Polyhedra (Eric Vreeland), Usual (Adli Takkal Bataille), ou encore Humanity Protocol (Jade Gu). J\u2019ai plong\u00e9 dans la cryptomonnaie il y a plus de 3 ans et continue de mettre tout en \u0153uvre pour fournir du contenu de qualit\u00e9, avec de l\u2019expertise et la neutralit\u00e9 attendue d\u2019un journaliste. Retrouvez moi aussi sur X pour des analyses et sur Linkedin pour me contacter.\",\"sameAs\":[\"https:\/\/www.linkedin.com\/in\/charles-ledoux-508392239\/\",\"https:\/\/x.com\/charl3li\"],\"url\":\"https:\/\/investx.fr\/pt\/editor\/charles-ledoux\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX","description":"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es","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:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/","og_locale":"pt_PT","og_type":"article","og_title":"Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX","og_description":"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es","og_site_name":"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; Previs\u00f5es","article_published_time":"2025-02-25T15:20:38+00:00","article_modified_time":"2025-02-25T15:20:39+00:00","og_image":[{"width":840,"height":560,"url":"https:\/\/investx.fr\/pt\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr","type":"image\/jpeg"}],"author":"Charles Ledoux","twitter_card":"summary_large_image","twitter_creator":"@charl3li","twitter_misc":{"Escrito por":"Charles Ledoux","Tempo estimado de leitura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#article","isPartOf":{"@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/"},"author":{"name":"Charles Ledoux","@id":"https:\/\/investx.fr\/pt\/#\/schema\/person\/a99817b9d097ee5a69e24946de94c23a"},"headline":"Exchange OKX multado em valor recorde de $505 milh\u00f5es","datePublished":"2025-02-25T15:20:38+00:00","dateModified":"2025-02-25T15:20:39+00:00","mainEntityOfPage":{"@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/"},"wordCount":559,"publisher":{"@id":"https:\/\/investx.fr\/pt\/#organization"},"image":{"@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#primaryimage"},"thumbnailUrl":"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr","articleSection":["Exchanges","Noticias"],"inLanguage":"pt-PT","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/investx.fr\/#organization"}},{"@type":"WebPage","@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/","url":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/","name":"Multa recorde de 505 milh\u00f5es de d\u00f3lares para a exchange OKX","isPartOf":{"@id":"https:\/\/investx.fr\/pt\/#website"},"primaryImageOfPage":{"@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#primaryimage"},"image":{"@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#primaryimage"},"thumbnailUrl":"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr","datePublished":"2025-02-25T15:20:38+00:00","dateModified":"2025-02-25T15:20:39+00:00","description":"A OKX concordou em pagar uma multa de 505 milh\u00f5es de d\u00f3lares ao Departamento de Justi\u00e7a (DOJ) ap\u00f3s se declarar culpada das acusa\u00e7\u00f5es","breadcrumb":{"@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#breadcrumb"},"inLanguage":"pt-PT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/"]}]},{"@type":"ImageObject","inLanguage":"pt-PT","@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#primaryimage","url":"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr","contentUrl":"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2025\/02\/cover-affaire-OKX-et-DOJfile.jpeg?wsr","width":840,"height":560,"caption":"Investiga\u00e7\u00e3o OKX pelo DOJ: Cobertura completa."},{"@type":"BreadcrumbList","@id":"https:\/\/investx.fr\/pt\/noticias-cripto\/exchange-okx-recorde-505-milhoes\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/investx.fr\/pt\/"},{"@type":"ListItem","position":2,"name":"Exchange OKX multado em valor recorde de $505 milh\u00f5es"}]},{"@type":"WebSite","@id":"https:\/\/investx.fr\/pt\/#website","url":"https:\/\/investx.fr\/pt\/","name":"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; Previs\u00f5es","description":"Com InvestX, descubra o mundo das criptomoedas e do trading: Guias, not\u00edcias cripto, an\u00e1lises de pre\u00e7os e previs\u00f5es de criptomoedas (Bitcoin, Ethereum, Altcoins...","publisher":{"@id":"https:\/\/investx.fr\/pt\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/investx.fr\/pt\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"pt-PT"},{"@type":"Organization","@id":"https:\/\/investx.fr\/pt\/#organization","name":"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; Previs\u00f5es","url":"https:\/\/investx.fr\/pt\/","logo":{"@type":"ImageObject","inLanguage":"pt-PT","@id":"https:\/\/investx.fr\/pt\/#\/schema\/logo\/image\/","url":"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2022\/09\/cropped-logo-clair-1.png?wsr","contentUrl":"https:\/\/media.investx.fr\/wp-content\/uploads\/sites\/2\/2022\/09\/cropped-logo-clair-1.png?wsr","width":200,"height":73,"caption":"InvestX \u2013 Not\u00edcias Cripto, Guia de Trading, An\u00e1lises de Pre\u00e7os &amp; Previs\u00f5es"},"image":{"@id":"https:\/\/investx.fr\/pt\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/investx.fr\/pt\/#\/schema\/person\/a99817b9d097ee5a69e24946de94c23a","name":"Charles Ledoux","image":{"@type":"ImageObject","inLanguage":"pt-PT","@id":"https:\/\/investx.fr\/pt\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/47d3a48e5bca34238d22886640ecc684e7dd54ad63c435f7005f6b5a1e0ddf8c?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/47d3a48e5bca34238d22886640ecc684e7dd54ad63c435f7005f6b5a1e0ddf8c?s=96&d=mm&r=g","caption":"Charles Ledoux"},"description":"Je suis un analyste sp\u00e9cialis\u00e9 dans les blockchains L1 et leurs fondamentaux comme Bitcoin, Kaspa, Monero, Chainlink ou encore Solana. Je suis \u00e9galement form\u00e9 au trading et \u00e0 l\u2019analyse technique depuis plus d\u2019un an sur le march\u00e9 des cryptomonnaies, mais \u00e9galement sur le forex et les m\u00e9taux pr\u00e9cieux comme l\u2019or ou le silver. J\u2019ai obtenu un dipl\u00f4me de la Crypto Academy sur les fondamentaux techniques du Bitcoin et poss\u00e8de une exp\u00e9rience de plus de 5 ans dans le journalisme et l\u2019\u00e9criture d\u2019articles p\u00e9dagogiques. J\u2019ai notamment \u00e9crit de nombreuses masterclass pour \u00e9duquer les nouveaux venus dans l'industrie et plus de 10 000 articles et news.J\u2019ai \u00e9galement pu interviewer de nombreux fondateurs et cr\u00e9ateurs de projets dans la crypto comme Marc Lebreton (chef marketing de la blockchain SUI), EJ Ayala (Coinbase US et Draftkings), et d\u2019autres projets comme Polyhedra (Eric Vreeland), Usual (Adli Takkal Bataille), ou encore Humanity Protocol (Jade Gu). J\u2019ai plong\u00e9 dans la cryptomonnaie il y a plus de 3 ans et continue de mettre tout en \u0153uvre pour fournir du contenu de qualit\u00e9, avec de l\u2019expertise et la neutralit\u00e9 attendue d\u2019un journaliste. Retrouvez moi aussi sur X pour des analyses et sur Linkedin pour me contacter.","sameAs":["https:\/\/www.linkedin.com\/in\/charles-ledoux-508392239\/","https:\/\/x.com\/charl3li"],"url":"https:\/\/investx.fr\/pt\/editor\/charles-ledoux\/"}]}},"_links":{"self":[{"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/posts\/88984","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/comments?post=88984"}],"version-history":[{"count":3,"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/posts\/88984\/revisions"}],"predecessor-version":[{"id":89055,"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/posts\/88984\/revisions\/89055"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/media\/88983"}],"wp:attachment":[{"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/media?parent=88984"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/categories?post=88984"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investx.fr\/pt\/wp-json\/wp\/v2\/tags?post=88984"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}