{"id":99066,"date":"2025-05-15T11:55:00","date_gmt":"2025-05-15T10:55:00","guid":{"rendered":"https:\/\/investx.fr\/pt\/?p=99066"},"modified":"2025-05-15T11:07:16","modified_gmt":"2025-05-15T10:07:16","slug":"trump-investigado-democratas-criptomoedas","status":"publish","type":"post","link":"https:\/\/investx.fr\/pt\/noticias-cripto\/trump-investigado-democratas-criptomoedas\/","title":{"rendered":"Democratas investigam Trump por atividades suspeitas no mundo cripto"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"a-criptomoeda-sob-escrutinio-democratas-exigem-responsabilidades\">A criptomoeda sob escrut\u00ednio : Democratas exigem responsabilidades<\/h2>\n\n\n\n<p>Os projetos de <a href=\"https:\/\/investx.fr\/pt\/aprender-criptomoedas\/cripto\/\">criptomoeda<\/a> de <strong>Donald Trump <\/strong>est\u00e3o a gerar s\u00e9rias preocupa\u00e7\u00f5es entre os democratas americanos. Tr\u00eas parlamentares recentemente enviaram uma carta ao Tesouro, exigindo acesso a todos os <strong>relat\u00f3rios de atividades suspeitas (SAR<\/strong>) relacionados com a <strong>World Liberty Financial<\/strong>, o token <strong>TRUMP<\/strong>, a <a href=\"https:\/\/investx.fr\/pt\/investir-criptomoedas\/exchange\/comparativo\/\">plataforma<\/a> <strong>WinRed<\/strong>, e v\u00e1rias figuras pro-Trump no mundo das criptomoedas.<\/p>\n\n\n\n<figure class=\"wp-block-embed aligncenter 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\">\ud83d\udca5ICYMI: The <a href=\"https:\/\/twitter.com\/search?q=%24TRUMP&amp;src=ctag&amp;ref_src=twsrc%5Etfw\">$TRUMP<\/a> meme coin and World Liberty Financial are now at the center of a House investigation.<br><br> Democrats are demanding Treasury reports on possible corruption, influence-peddling, and illegal fundraising tied to Trump\u2019s growing crypto empire. <a href=\"https:\/\/t.co\/1LYRIYUI5q\">pic.twitter.com\/1LYRIYUI5q<\/a><\/p>&mdash; CryptoPotato Official (@Crypto_Potato) <a href=\"https:\/\/twitter.com\/Crypto_Potato\/status\/1922894720960811021?ref_src=twsrc%5Etfw\">May 15, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>De facto, tr\u00eas parlamentares democratas, incluindo a representante <strong>Maxine Waters<\/strong>, enviaram a carta ao Departamento do Tesouro a 10 de maio de 2025, exigindo acesso a todos os relat\u00f3rios de atividades suspeitas (SAR).<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Waters afirmou: &#8220;A opacidade destes projetos cripto levanta quest\u00f5es s\u00e9rias sobre a sua conformidade com as leis anti-branqueamento e o seu potencial para influenciar a pol\u00edtica americana.&#8221;<\/p>\n<\/blockquote>\n\n\n\n<p>Esta ofensiva surge num contexto de crescente press\u00e3o sobre as implica\u00e7\u00f5es do ex-presidente no setor das criptomoedas. Suspeitas de <strong>conflitos de interesses<\/strong>, fraudes financeiras e influ\u00eancia pol\u00edtica estrangeira est\u00e3o a ser levantadas. Os democratas pretendem assim determinar se \u00e9 necess\u00e1ria legisla\u00e7\u00e3o para prevenir tais abusos.<\/p>\n\n\n\n<p>A interliga\u00e7\u00e3o entre o mundo das <a href=\"https:\/\/investx.fr\/pt\/investir-criptomoedas\/\">criptomoedas<\/a> e a esfera pol\u00edtica n\u00e3o \u00e9 um fen\u00f3meno recente. Contudo, o caso Trump-cripto lan\u00e7a uma luz crua sobre os <strong> riscos<\/strong> <strong>potenciais<\/strong>, especialmente em per\u00edodos eleitorais. As memecoins como o TRUMP Coin, h\u00e1 muito consideradas como aned\u00f3ticas, podem tornar-se em <strong>instrumentos de lobby<\/strong> ou de financiamento irregular.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"trump-impacto-na-regulacao\">Trump : Impacto na regula\u00e7\u00e3o ?<\/h2>\n\n\n\n<p>Para al\u00e9m dos Estados Unidos, esta situa\u00e7\u00e3o tamb\u00e9m alerta os reguladores europeus e franceses. O regulamento <strong>MiCA<\/strong>, que entrar\u00e1 em vigor em 2025, j\u00e1 tem como objetivo regulamentar as emiss\u00f5es de tokens por entidades pol\u00edticas. Iniciativas semelhantes \u00e0s dos democratas americanos podem pressionar as autoridades a <strong>refor\u00e7ar a vigil\u00e2ncia<\/strong> das criptomoedas utilizadas para influenciar.<\/p>\n\n\n\n<figure class=\"wp-block-embed aligncenter 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\">What\u2019s the reasonable rational explanation for why a Chinese company with 8 employees and ZERO revenues would raise $300 million only to spend it all on TRUMP meme coins ? <a href=\"https:\/\/t.co\/TYRRwfatsk\">pic.twitter.com\/TYRRwfatsk<\/a><\/p>&mdash; Non-Hyphenated American (@NHAunleashed) <a href=\"https:\/\/twitter.com\/NHAunleashed\/status\/1922775324057543148?ref_src=twsrc%5Etfw\">May 14, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Acrescem as preocupa\u00e7\u00f5es sobre uma empresa chinesa ligada ao TikTok que adquiriu <strong>300 milh\u00f5es de d\u00f3lares<\/strong> em <strong>$TRUMP Coin<\/strong>, levantando quest\u00f5es sobre uma eventual influ\u00eancia na pol\u00edtica americana, especialmente em rela\u00e7\u00e3o ao estatuto do TikTok nos Estados Unidos.<\/p>\n\n\n\n<p>De acordo com um relat\u00f3rio da Chainalysis (2024), os fluxos de criptomoedas ligados a campanhas pol\u00edticas aumentaram <strong>300 %<\/strong> desde 2020, apresentando desafios aos reguladores. &#8220;As criptomoedas politizadas, como o token TRUMP, est\u00e3o a obscurecer as fronteiras entre inova\u00e7\u00e3o financeira e propaganda&#8221;, afirma a analista blockchain Sarah Johnson.<\/p>\n\n\n\n<p>A investiga\u00e7\u00e3o das atividades cripto de Donald Trump marca um passo decisivo na busca por transpar\u00eancia e integridade no ecossistema Web3. Para al\u00e9m das quest\u00f5es estritamente pol\u00edticas, este epis\u00f3dio destaca a import\u00e2ncia crucial, para a ind\u00fastria, de <strong>autorregulamentar-se<\/strong> e cumprir os requisitos regulamentares.<\/p>\n\n\n\n<p>A investiga\u00e7\u00e3o sobre Trump representa um marco na busca de transpar\u00eancia no Web3. Destaca a urg\u00eancia de a ind\u00fastria se autorregular para manter a confian\u00e7a dos investidores e das autoridades. &#8220;Uma <strong>blockchain \u00e9tica<\/strong> \u00e9 o \u00fanico caminho para uma ado\u00e7\u00e3o sustent\u00e1vel&#8221;, afirma Vitalik Buterin, co-fundador da <a href=\"https:\/\/investx.fr\/pt\/aprender-criptomoedas\/cripto\/ethereum\/\">Ethereum<\/a>. Os intervenientes do setor ter\u00e3o de adotar <strong>pr\u00e1ticas transparentes e conformes<\/strong> para evitar que a inova\u00e7\u00e3o seja manchada por desvios pol\u00edticos ou financeiros.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/investx.fr\/go-bitget\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Compre as suas criptomoedas na Bitget e ganhe 10 d\u00f3lares !<\/a><\/div>\n<\/div>\n\n\n\n<p><strong>Sobre o mesmo assunto :<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/jpmorgan-blockchain-publica-chainlink-ondo\/\">JPMorgan estreia-se na blockchain p\u00fablica com Chainlink e Ondo : Marco hist\u00f3rico !<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/g-token-financas-tailandia-5-mil-milhoes-baht\/\">G-Token revoluciona a fintech tailandesa com 5 mil milh\u00f5es de baht<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investx.fr\/pt\/noticias-cripto\/baleias-lucros-shiba-inu-shib-vender\/\">Baleias realizam lucros com Shiba Inu (SHIB) : Dever\u00e1s fazer o mesmo ?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>As atividades relacionadas com criptomoedas de Donald Trump despertam interesse no Congresso americano, com uma investiga\u00e7\u00e3o em curso sobre poss\u00edveis conflitos de interesses e financiamento obscuro. Os democratas est\u00e3o a exigir esclarecimentos, focando-se em projetos como a World Liberty Financial e a criptomoeda TRUMP, num contexto de politiza\u00e7\u00e3o crescente do Web3. Esta situa\u00e7\u00e3o real\u00e7a os desafios de uma regula\u00e7\u00e3o \u00e9tica perante os desvios potenciais no setor das criptomoedas.<\/p>\n","protected":false},"author":32,"featured_media":99062,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","faq_titre":"","questions_frequentes":"","custom_permalink":""},"categories":[44,6],"tags":[],"class_list":["post-99066","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","category-noticias-cripto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Trump na mira dos democratas por liga\u00e7\u00f5es suspeitas \u00e0s criptos<\/title>\n<meta name=\"description\" content=\"Trump est\u00e1 a ser investigado pelos democratas por alegadas atividades suspeitas no setor das criptomoedas. 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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). 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