Brazilian parliament is investigating the activities of the head of Binance Brazil – Bits Media

The Brazil National Congress Group to investigate financial pyramids demanded, so that the director of Binance Brazil appears to the lawmakers with a report on the work of the exchange.

Congressman Alfredo Gaspar (Alfredo Gaspar) On behalf of the group, he carried out to the vote of the lower house Brazil's Parliament Request for the director of Binance Brazil Guillerma Haddad (Guilherme Haddad) to testify as part of a parliamentary investigation of financial pyramids.

In the substantiation of his request, Alfredo Gaspar drew the attention of colleagues-deputies, that the activity of the cryptocurrency platform Binance caused close attention of supervisory organs around the world. The investigation continues, initiated by the Brazil Securities Commission and Exchange (CVM) In relation to Binance Brazil, by the supply of cryptocurrency derivatives market products without a regulator license.

The congressman referred to the data of representatives of law enforcement agencies of Brazil, which insist: The organizers of the financial pyramids of Ever Operations and Investments and Braiscompany actively used Binance Brazil to withdraw criminally earned assets.

“We can conclude, that the criminal activity of financial pyramids was tied to the services of Binance Brazil. Therefore, it is important to understand the principles of the work of the cryptocurrency site, its relationship with regulators and the representative of the b fintech. And also trace contact with companies, who have now appeared to the court on charges of harming Brazilian citizens ", - said Alfredo Gaspar.

Voting on the call of Haddad in the Parliament of Brazil may take place next week.

20 June in Brazil entered
Due to the new legislation on cryptocurrency, in accordance with which the central bank became the sole body, regulating the activities of the participants in the digital assets market.