{"id":2509,"date":"2026-06-30T13:32:14","date_gmt":"2026-06-30T08:02:14","guid":{"rendered":"https:\/\/stnews.live\/2026\/06\/sec-wins-judgment-nanobit-crypto-fraud-case-2\/"},"modified":"2026-06-30T13:32:14","modified_gmt":"2026-06-30T08:02:14","slug":"sec-wins-judgment-nanobit-crypto-fraud-case","status":"publish","type":"post","link":"https:\/\/stnews.live\/pt\/2026\/06\/sec-wins-judgment-nanobit-crypto-fraud-case\/","title":{"rendered":"SEC vence julgamento no caso de fraude cripto da NanoBit"},"content":{"rendered":"\n<p class=\"has-small-font-size\" style=\"font-size:0.85em;color:#666\"><em>Este artigo \u00e9 apenas para fins informativos e n\u00e3o constitui aconselhamento financeiro ou de investimento. Os mercados de criptomoedas s\u00e3o altamente vol\u00e1teis. Fa\u00e7a sempre a sua pr\u00f3pria pesquisa antes de tomar qualquer decis\u00e3o de investimento.<\/em><\/p>\n\n\n<p>A Comiss\u00e3o de Valores Mobili\u00e1rios (SEC) garantiu um <a href=\"https:\/\/stnews.live\/altcoins\/\" rel=\"noopener\">julgamento<\/a> final contra a NanoBit Small e r\u00e9us afiliados por um esquema de fraude <a href=\"https:\/\/crypto.news\/sec-wins-nanobit-crypto-fraud-case-as-court-orders-over-5-5m\/\" rel=\"nofollow noopener\">Crypto<\/a> de milh\u00f5es de d\u00f3lares. O Tribunal Distrital dos EUA para o Distrito Leste de Nova Iorque proferiu julgamentos finais contra quatro entidades corporativas e dois indiv\u00edduos em 16 de junho, concluindo um caso que acusava os r\u00e9us de defraudar pelo menos 18 investidores entre 2023 e 2024. Este julgamento de $5,4 milh\u00f5es reflete uma vit\u00f3ria decisiva para a SEC na luta contra a fraude em criptomoedas.<\/p>\n\n\n<p>Segundo a <a href=\"https:\/\/www.cryptobreaking.com\/sec-secures-5-4m-judgment\/\" rel=\"nofollow noopener\">cobertura da Cryptobreaking<\/a>, os operadores da NanoBit fingiram ser profissionais financeiros leg\u00edtimos em grupos do WhatsApp para construir confian\u00e7a e atrair investidores de setembro de 2023 at\u00e9 junho de 2024. A investiga\u00e7\u00e3o descobriu que mais de $2 milh\u00f5es foram transferidos para contas banc\u00e1rias em Hong Kong, enquanto ativos de criptomoedas roubados aumentaram as perdas totais.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Julgamentos e penalidades financeiras impostas<\/h2>\n\n\n<p>O tribunal ordenou que a NanoBit Narrow pagasse quase $1,8 milh\u00f5es, incluindo a devolu\u00e7\u00e3o de ganhos il\u00edcitos e juros pr\u00e9-julgamento totalizando cerca de $81,200. Uma penalidade civil de $1,18 milh\u00f5es est\u00e1 inclu\u00edda neste julgamento, de acordo com o relat\u00f3rio da <a href=\"https:\/\/www.tradingview.com\/news\/cointelegraph:2b4e53f36094b:0-sec-wins-5-4m-judgment-in-nanobit-crypto-fraud-case\/\">Tradingview<\/a>. Enquanto isso, entidades associadas como Radiant Horizons Limited, Sweet Karma Fashion Inc. e Zhao Tropical Deli Inc. foram multadas em $1,18 milh\u00f5es cada. Indiv\u00edduos ligados ao esquema\u2014Jiajie Liu e Hua Zhao\u2014tamb\u00e9m enfrentaram penalidades. Liu foi considerado respons\u00e1vel por aproximadamente $120,000.<\/p>\n\n\n<p>Esses julgamentos e penalidades totalizam mais de $5 milh\u00f5es, representando uma ampla repress\u00e3o regulat\u00f3ria. A Cryptotimes destacou que o tribunal imp\u00f4s injun\u00e7\u00f5es permanentes impedindo esses r\u00e9us de participar na emiss\u00e3o, compra ou venda de valores mobili\u00e1rios, o que efetivamente bloqueia futuras atividades relacionadas a valores mobili\u00e1rios envolvendo-os nos EUA.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Base legal e import\u00e2ncia da aplica\u00e7\u00e3o<\/h2>\n\n\n<p>De acordo com a <a href=\"https:\/\/www.law360.com\/articles\/2495129\/sec-wins-5-4m-default-in-1st-crypto-pig-butchering-case\" rel=\"nofollow noopener\">cobertura da Law360<\/a>, o caso da SEC <a href=\"https:\/\/stnews.live\/2026\/06\/kalshi-files-lawsuit-against-illinois-over-new-tax-sports-predictions\/\" rel=\"noopener\">contra<\/a> a NanoBit marcou um dos seus primeiros esfor\u00e7os de aplica\u00e7\u00e3o focados em fraudes de investimento em criptomoedas baseadas em relacionamentos.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Impacto nos investidores e tend\u00eancias mais amplas de fraude<\/h2>\n\n\n<p>As v\u00edtimas do esquema NanoBit perderam somas significativas, com seus fundos direcionados para contas em Hong Kong enquanto ativos de criptomoedas roubados agravavam suas perdas. Dados da Cryip mostram que o caso NanoBit coincidiu com um crescente interesse do Congresso dos EUA em reprimir fraudes em criptomoedas. Por exemplo, o Stop Crypto ATM Scams Act introduzido no Senado visa combater fraudes envolvendo ativos digitais e plataformas n\u00e3o regulamentadas.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Estrat\u00e9gia mais ampla de aplica\u00e7\u00e3o da SEC em criptomoedas<\/h2>\n\n\n<p>A Law360 relata que a SEC est\u00e1 a realizar ativamente campanhas de aplica\u00e7\u00e3o multidimensionais visando fraudes em criptomoedas atrav\u00e9s de v\u00e1rios vetores\u2014incluindo esquemas de relacionamento e plataformas de investimento falsas. O julgamento contra a NanoBit e seus afiliados ilustra o poder da ag\u00eancia de impor pesadas penalidades monet\u00e1rias acompanhadas de injun\u00e7\u00f5es destinadas a prevenir reincid\u00eancias. Este caso est\u00e1 ligado a recentes grandes processos por fraude, como o esquema HyperFund de $1,8 bilh\u00f5es, confirmando o forte compromisso da SEC em limpar o ecossistema de criptomoedas.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Pr\u00f3ximos passos e implica\u00e7\u00f5es futuras<\/h2>\n\n\n<p>O julgamento por falta em 16 de junho no Distrito Leste de Nova Iorque deixa penalidades a serem cobradas e injun\u00e7\u00f5es permanentes a serem aplicadas, afirmando um forte apoio judicial aos esfor\u00e7os regulat\u00f3rios contra a fraude em criptomoedas. Observadores\u2014including <a href=\"https:\/\/www.cryptobreaking.com\/sec-secures-5-4m-judgment\/\">Cryptobreaking<\/a>\u2014veem isso como um precedente para litigar fraudes em criptomoedas baseadas em relacionamentos, enfatizando a import\u00e2ncia da vigil\u00e2ncia entre investidores e intermedi\u00e1rios, de acordo com a <a href=\"https:\/\/www.law360.com\/articles\/2495129\/sec-wins-5-4m-default-in-1st-crypto-pig-butchering-case\">Law360<\/a>.<\/p>\n\n\n<p>\u00c0 medida que os mercados de criptomoedas evoluem, a aplica\u00e7\u00e3o da NanoBit sinaliza que os reguladores estar\u00e3o atentos a esquemas de fraude emergentes e colaborar\u00e3o internacionalmente para rastrear fluxos de fundos il\u00edcitos, especialmente aqueles destinados a contas offshore. Este julgamento complementa desenvolvimentos recentes, como a acusa\u00e7\u00e3o de $1,8 bilh\u00f5es do <a href=\"https:\/\/stnews.live\/2026\/06\/florida-man-pleads-guilty-promoting-18b-hyperfund-crypto-fraud\/\">HyperFund<\/a>, ilustrando os crescentes esfor\u00e7os dos EUA para reprimir fraudes complexas em criptomoedas, de acordo com a Cryptobreaking.<\/p>\n\n\n<p>O julgamento foi proferido pelo Tribunal Distrital dos EUA para o Distrito Leste de Nova Iorque em 16 de junho.<\/p>\n\n\n<p>O caso envolve seis r\u00e9us, incluindo dois indiv\u00edduos principais ligados ao esquema, um dos quais \u00e9 Jiajie Liu.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n","protected":false},"excerpt":{"rendered":"<p>A SEC vence julgamento no caso de fraude cripto da NanoBit; o tribunal imp\u00f5e multas e injun\u00e7\u00f5es contra os r\u00e9us envolvidos no esquema de milh\u00f5es de d\u00f3lares.<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"SEC wins $5.4M judgment in NanoBit crypto fraud case","_yoast_wpseo_metadesc":"SEC wins judgment in NanoBit crypto fraud case; court imposes fines and injunctions against defendants involved in multimillion-dollar scheme.","rank_math_description":"SEC wins judgment in NanoBit crypto fraud case; court imposes fines and injunctions against defendants involved in multimillion-dollar scheme.","rank_math_focus_keyword":"SEC wins $5.4M judgment in NanoBit crypto fraud case","_stn_article_citation":"","_stn_article_about":"","_stn_article_speakable":"","footnotes":""},"categories":[8,8],"tags":[40],"class_list":{"0":"post-2509","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"hentry","6":"category-regulation","8":"tag-sec"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SEC vence julgamento no caso de fraude cripto da\u2026 | STnews<\/title>\n<meta name=\"description\" content=\"SEC wins judgment in NanoBit crypto fraud case; court imposes fines and injunctions against defendants involved in multimillion-dollar scheme.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/stnews.live\/pt\/2026\/06\/sec-wins-judgment-nanobit-crypto-fraud-case\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SEC vence julgamento no caso de fraude cripto da NanoBit | STnews\" \/>\n<meta property=\"og:description\" content=\"SEC wins judgment in NanoBit crypto fraud case; court imposes fines and injunctions against defendants involved in multimillion-dollar scheme.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/stnews.live\/pt\/2026\/06\/sec-wins-judgment-nanobit-crypto-fraud-case\/\" \/>\n<meta property=\"og:site_name\" content=\"STnews\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/stnews\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-30T08:02:14+00:00\" \/>\n<meta name=\"author\" content=\"Elena Petrova\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/stnews.live\/app\/uploads\/stn-default-og.png\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/x.com\/epetrova_law\" \/>\n<meta name=\"twitter:site\" content=\"@stnews_live\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Elena Petrova\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":[\"Organization\",\"NewsMediaOrganization\"],\"@id\":\"https:\\\/\\\/stnews.live\\\/pt\\\/#organization\\\/\",\"name\":\"STnews\",\"alternateName\":[\"ST News\",\"STnews\",\"stnews.live\",\"STnews.live\",\"STN\",\"S T News\",\"\u0421\u0422\u043d\u044c\u044e\u0441\",\"\u30a8\u30b9\u30c6\u30a3\u30fc\u30cb\u30e5\u30fc\u30b9\",\"\u0625\u0633 \u062a\u064a \u0646\u064a\u0648\u0632\"],\"url\":\"https:\\\/\\\/stnews.live\\\/pt\\\/\",\"description\":\"STnews is an independent digital crypto-news platform covering Bitcoin, Ethereum, stablecoins, DeFi, regulatory developments, and on-chain intelligence in 8 languages. 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