{"id":192425,"date":"2021-10-08T19:53:06","date_gmt":"2021-10-08T22:53:06","guid":{"rendered":"https:\/\/www.suno.com.br\/noticias\/?p=192425"},"modified":"2021-10-08T19:58:40","modified_gmt":"2021-10-08T22:58:40","slug":"gas-consultoria-glaidson-priramide-mpf","status":"publish","type":"post","link":"https:\/\/www.suno.com.br\/noticias\/gas-consultoria-glaidson-priramide-mpf\/","title":{"rendered":"Pir\u00e2mides financeiras: MPF denuncia &#8220;fara\u00f3 dos bitcoins&#8221; por fraudes bilion\u00e1rias"},"content":{"rendered":"<p>Criador da<strong> Gas Consultoria<\/strong>, Glaidson dos Santos foi denunciado pelo Minist\u00e9rio P\u00fablico Federal (MPF) nesta sexta-feira (8) por crimes contra o sistema financeiro. Al\u00e9m do &#8220;Fara\u00f3 dos Bitcoins&#8221;, outras dezesseis pessoas foram indiciadas na mesma opera\u00e7\u00e3o. Segundo o MPF, Glaidson \u00e9 acusado de comandar um esquema de fraudes bilion\u00e1rias a partir de sistema de pir\u00e2mide financeira envolvendo criptomoedas.<\/p>\t<div class=\"wrapper-featured-image\">\n\t\t<figure class=\"spotlightImg\">\n\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2021\/07\/620794fc-money-1974695_1920-400x200.jpg\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"newsContent__article__imgCapa lazyloadDisabled \" src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2021\/07\/620794fc-money-1974695_1920-800x450.jpg\" width=\"800\" height=\"450\" alt=\"Pir\u00e2mides financeiras: MPF denuncia &#8220;fara\u00f3 dos bitcoins&#8221; por fraudes bilion\u00e1rias\" fetchpriority=high \/>\n\t\t\t<\/picture>\n\n\t\t\t<figcaption class=\"wp-caption-text wp-caption-text--show\">Pir\u00e2mide. Foto: Pixabay<\/figcaption>\n\t\t<\/figure>\n\t<\/div>\n\n\n\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/planilha-controle-gastos\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/400x300-Planilha-controle-de-gastos.png\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Planilha-controle-de-gastos.png\"\n\t\t\t\t\tdata-promo-id=\"101751\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='240'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Planilha-controle-de-gastos.png\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n\n<p>De acordo com a den\u00fancia, o criador da Gas Consultoria e o restante do grupo investigado pela <strong>Opera\u00e7\u00e3o Kryptos<\/strong> chegaram a movimentar cerca de R$ 38,2 bilh\u00f5es desde 2015 at\u00e9 este ano. Al\u00e9m de &#8220;captar clientes&#8221; no Brasil, a organiza\u00e7\u00e3o tamb\u00e9m operava em outros sete pa\u00edses: Estados Unidos, Reino Unido, Portugal, Uruguai, Colombina, Paraguai e Emirados \u00c1rabes Unidos.<\/p>\n<p>O grupo est\u00e1 sendo denunciada pelo minist\u00e9rio P\u00fablico Federal por:<\/p>\n<ul>\n<li>Crimes de organiza\u00e7\u00e3o criminosa;<\/li>\n<li>Opera\u00e7\u00e3o de institui\u00e7\u00e3o financeira sem autoriza\u00e7\u00e3o;<\/li>\n<li>Gest\u00e3o Fraudulenta<\/li>\n<li>Oferecimento, emiss\u00e3o ou negocia\u00e7\u00e3o irregular de valores mobili\u00e1rios.<\/li>\n<\/ul>\n\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/planilha-da-vida-financeira\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/04\/400x300-Planilha-vida-financeira-true.png\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/04\/1420x240-Planilha-vida-financeira-true.png\"\n\t\t\t\t\tdata-promo-id=\"106682\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='240'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/04\/1420x240-Planilha-vida-financeira-true.png\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n\n<p>Glaidson liderava um<strong> esquema de pir\u00e2mide<\/strong> envolvendo <a href=\"https:\/\/www.suno.com.br\/artigos\/criptomoedas\/\"><strong>criptomoedas<\/strong><\/a>. De acordo com o MPF, a Gas Consultoria prometia um rendimento fixo de 10% ao m\u00eas sobre valores <a href=\"https:\/\/www.suno.com.br\/noticias\/dez-coisas-precisa-saber-bitcoin\/\">investidos em <strong>Bitcoin<\/strong>.<\/a> No entanto, a opera\u00e7\u00e3o aplicava o dinheiro dos &#8220;clientes&#8221; em outros criptoativos, e tamb\u00e9m em servi\u00e7os banc\u00e1rios tradicionais.<\/p>\n<p>Al\u00e9m disso, a investiga\u00e7\u00e3o constatou que o grupo sabia que n\u00e3o podia oferecer esse tipo de servi\u00e7o sem ter a autoriza\u00e7\u00e3o do <a class=\"suno-keyword\" href=\"https:\/\/www.suno.com.br\/artigos\/bacen\/\" target=\"_blank\" rel=\"noopener\" data-force=\"no\" data-priority=\"3\">Banco Central (BC)<\/a> e da Comiss\u00e3o de Valores Mobili\u00e1rios (CVM), mas isso n\u00e3o os impediu.<\/p>\n<p>&#8220;N\u00e3o forneciam informa\u00e7\u00f5es claras sobre o retorno e os riscos do investimento, o que caracteriza a gest\u00e3o fraudulenta de institui\u00e7\u00e3o financeira. \u00c1udios encontrados a partir do afastamento sigilo telem\u00e1ticos demonstraram que Glaidson e os demais denunciados sabiam que a atividade desempenhada exigia autoriza\u00e7\u00e3o do Banco Central (Bacen) e da Comiss\u00e3o de Valores Mobili\u00e1rios (CVM)&#8221;, diz o MPF.<\/p>\n<p>&#8220;A organiza\u00e7\u00e3o criminosa possu\u00eda uma esp\u00e9cie de plano de carreira, com ao menos quatro cargos: s\u00f3cios diretores (Glaidson e Mirela), respons\u00e1veis pela gest\u00e3o estrat\u00e9gica e financeira do esquema; s\u00f3cios administrativos, respons\u00e1veis por bancas que funcionavam de maneira similar a uma filial ou um franqueado; associados, que prestavam apoio direto aos s\u00f3cios; e consultores, a quem competia a prospec\u00e7\u00e3o e a assist\u00eancia direta de clientes, bem como o tratamento de toda a burocracia inerente aos contratos, da assinatura ao resgate&#8221;, relatam os promotores do caso.<\/p>\n\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/ebook-como-analisar-uma-acao\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/Ebook-Acoes-Mobile-1.jpg\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/Ebook-Acoes-Desktop-1.jpg\"\n\t\t\t\t\tdata-promo-id=\"171998\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='286'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/Ebook-Acoes-Desktop-1.jpg\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n\n<h2>Criador da Gas Consultoria foi preso em agosto<\/h2>\n<p>Em 25 de agosto, Glaidson foi preso ap\u00f3s ser apontado como o chefe da opera\u00e7\u00e3o sediada em Cabo Frio, em a\u00e7\u00e3o conjunta da Pol\u00edcia Federal com a Receita Federal na Opera\u00e7\u00e3o Kryptos contra o esquema ilegal de bitcoins.<\/p>\n<p>Antes de ser preso, o criador da <strong>Gas Consultoria<\/strong> estava numa casa em condom\u00ednio de luxo na Barra da Tijuca, no Rio de Janeiro. Ao prenderem Glaidson, a pol\u00edcia tamb\u00e9m apreendeu R$ 15 milh\u00f5es em dinheiro e 21 carros de luxo que estavam no local.<\/p>\n\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/planilha-de-controle-de-investimentos\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/400x300-Controle-de-Investimentos.png\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Controle-de-Investimentos.png\"\n\t\t\t\t\tdata-promo-id=\"75934\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='240'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Controle-de-Investimentos.png\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n\n","protected":false},"excerpt":{"rendered":"<p>Criador da Gas Consultoria, Glaidson dos Santos foi denunciado pelo Minist\u00e9rio P\u00fablico Federal (MPF) nesta sexta-feira (8) por crimes contra o sistema financeiro. Al\u00e9m do &#8220;Fara\u00f3 dos Bitcoins&#8221;, outras dezesseis pessoas foram indiciadas na mesma opera\u00e7\u00e3o. Segundo o MPF, Glaidson \u00e9 acusado de comandar um esquema de fraudes bilion\u00e1rias a partir de sistema de pir\u00e2mide [&hellip;]<\/p>\n","protected":false},"author":39,"featured_media":165750,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[64],"tags":[1846],"suno_strategy":[],"class_list":["post-192425","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","tag-piramides-financeiras"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Pir\u00e2mides financeiras: MPF denuncia &quot;fara\u00f3 dos bitcoins&quot; por fraudes<\/title>\n<meta name=\"description\" content=\"O criador da Gas Consultoria, Glaidson dos Santos, foi denunciado pelo MPF por crimes contra o sistema financeiro. 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