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Congreso brasileño presentaría cargos contra el CEO de Binance

Published 10/11/2023, 12:50 AM
Congreso brasileño presentaría cargos contra el CEO de Binance
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Un comité congresal brasileño ha recomendado que las autoridades locales presenten cargos contra el CEO de Binance, Changpeng "CZ", y otros tres ejecutivos de Binance tras una investigación sobre esquemas piramidales financieros en Brasil.

El 10 de octubre, el comité publicó un informe final de 500 páginas en el que acusa a Zhao y a los ejecutivos locales de Binance, Daniel Mangabeira, Guilherme Haddad Nazar y Thiago Carvalho, de prácticas de gestión fraudulentas, operar sin autorización suficiente y ofrecer servicios de trading de valores sin autorización.

En el informe, el comité, liderado por el diputado Ricardo Silva, afirmó que Binance, Zhao y otros "establecieron una red opaca de entidades legales, todas controladas directa o indirectamente por Zhao, sin un propósito comercial definido y sin otro propósito que evadir el cumplimiento de la ley".

Lea el artículo completo en Cointelegraph

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