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{"id":1217,"date":"2023-08-11T09:28:19","date_gmt":"2023-08-11T09:28:19","guid":{"rendered":"https:\/\/lunu.io\/news\/?p=1217"},"modified":"2023-08-11T09:36:26","modified_gmt":"2023-08-11T09:36:26","slug":"sua-criptomoeda-esta-segura-ceo-da-bitsonic-enfrenta-acusacoes-de-fraude","status":"publish","type":"post","link":"https:\/\/lunu.io\/news\/pt-pt\/sua-criptomoeda-esta-segura-ceo-da-bitsonic-enfrenta-acusacoes-de-fraude\/","title":{"rendered":"Sua Criptomoeda est\u00e1 Segura? CEO da Bitsonic Enfrenta Acusa\u00e7\u00f5es de Fraude"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">A Pris\u00e3o e as Alega\u00e7\u00f5es<\/h2>\n\n\n\n<p>Jinwook Shin, o CEO da exchange de criptomoedas Bitsonic, foi detido pelas autoridades sul-coreanas em 7 de agosto. A pris\u00e3o decorre de alega\u00e7\u00f5es de que Shin desviou investimentos e dep\u00f3sitos dos usu\u00e1rios da exchange. Relat\u00f3rios da ag\u00eancia de not\u00edcias sul-coreana Chosun Biz sugerem que Shin manipulou os pre\u00e7os das criptomoedas e os volumes de negocia\u00e7\u00e3o na Bitsonic. Essa suposta manipula\u00e7\u00e3o resultou no desvio de aproximadamente 10 bilh\u00f5es de won ($7,5 milh\u00f5es) dos usu\u00e1rios entre janeiro de 2019 e maio de 2021.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">A Hist\u00f3ria Conturbada da Bitsonic<\/h2>\n\n\n\n<p>A Bitsonic anunciou o encerramento de suas opera\u00e7\u00f5es em agosto de 2021, citando &#8220;quest\u00f5es internas e externas&#8221; como motivo. Ap\u00f3s esse an\u00fancio, as autoridades sul-coreanas fecharam 11 plataformas de criptomoedas dom\u00e9sticas devido a suspeitas de atividades fraudulentas. Investiga\u00e7\u00f5es sobre esses assuntos revelaram que o vice-presidente da Bitsonic pode ter estado envolvido em um esquema para adquirir as criptomoedas mantidas pelo CEO dentro do sistema da exchange. Como parte dessas atividades fraudulentas, acredita-se que Shin tenha utilizado uma empresa de fachada sediada em Cingapura.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Uma Perspectiva Pessoal sobre a Situa\u00e7\u00e3o<\/h2>\n\n\n\n<p>Do meu ponto de vista, esse incidente ressalta a import\u00e2ncia da supervis\u00e3o regulat\u00f3ria no mundo em constante evolu\u00e7\u00e3o dos ativos digitais. Embora a ind\u00fastria de criptomoedas ofere\u00e7a um imenso potencial de crescimento financeiro e inova\u00e7\u00e3o, tamb\u00e9m est\u00e1 repleta de riscos. A pris\u00e3o de Shin \u00e9 um lembrete contundente das vulnerabilidades que existem no setor. Por um lado, as medidas proativas adotadas pelas autoridades sul-coreanas para combater atividades fraudulentas s\u00e3o louv\u00e1veis. Isso demonstra um compromisso em proteger os investidores e manter a integridade da ind\u00fastria de ativos digitais. Por outro lado, \u00e9 preocupante ver altos funcion\u00e1rios de plataformas estabelecidas supostamente envolvidos em tais atividades. Esse incidente serve como um alerta para os investidores realizarem uma due diligence minuciosa antes de confiar seus fundos a qualquer plataforma.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pris\u00e3o e as Alega\u00e7\u00f5es Jinwook Shin, o CEO da exchange de criptomoedas Bitsonic, foi detido pelas autoridades sul-coreanas em 7 de agosto. A pris\u00e3o decorre de alega\u00e7\u00f5es de que Shin desviou investimentos e dep\u00f3sitos dos usu\u00e1rios da exchange. Relat\u00f3rios da ag\u00eancia de not\u00edcias sul-coreana Chosun Biz sugerem que Shin manipulou os pre\u00e7os das criptomoedas [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1204,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"footnotes":""},"categories":[66,67],"tags":[],"class_list":["post-1217","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-7","category-crypto-7"],"_links":{"self":[{"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/posts\/1217","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/comments?post=1217"}],"version-history":[{"count":1,"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/posts\/1217\/revisions"}],"predecessor-version":[{"id":1218,"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/posts\/1217\/revisions\/1218"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/media\/1204"}],"wp:attachment":[{"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/media?parent=1217"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/categories?post=1217"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lunu.io\/news\/pt-pt\/wp-json\/wp\/v2\/tags?post=1217"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}