{"id":454951,"date":"2023-06-28T12:18:53","date_gmt":"2023-06-28T09:18:53","guid":{"rendered":"https:\/\/kinsta.unitedwithisrael.org\/?p=454951"},"modified":"2023-06-29T10:14:21","modified_gmt":"2023-06-29T07:14:21","slug":"israel-confisca-carteiras-digitais-de-criptomoedas-ligadas-ao-hezbollah-e-as-forcas-quds-do-ira","status":"publish","type":"post","link":"https:\/\/kinsta.unitedwithisrael.org\/br\/israel-confisca-carteiras-digitais-de-criptomoedas-ligadas-ao-hezbollah-e-as-forcas-quds-do-ira\/","title":{"rendered":"Israel confisca carteiras digitais de criptomoedas ligadas ao Hezbollah e \u00e0s For\u00e7as Quds do Ir\u00e3"},"content":{"rendered":"

De acordo com o Ministro da Defesa de Israel milh\u00f5es de d\u00f3lares investidos em criptomoedas foram apreendidos gra\u00e7as a esfor\u00e7os das ag\u00eancias de intelig\u00eancia israelenses.<\/h2>\n
\n

Por Unidos com Israel<\/p>\n

Jerusal\u00e9m, 28\/06\/2023<\/p>\n

 <\/p>\n

O Ministro da Defesa de Israel, Yoav Gallant, revelou nesta ter\u00e7a-feira (28), que Jerusal\u00e9m confiscou milh\u00f5es de d\u00f3lares em criptomoedas do terrorismo iraniano. Segundo ele, o dinheiro estava em carteiras digitais ligadas \u00e0s For\u00e7as Quds do Ex\u00e9rcito dos Guardi\u00f5es da Revolu\u00e7\u00e3o Isl\u00e2mica do Ir\u00e3 e ao grupo terrorista liban\u00eas Hezbollah.<\/p>\n

\"\"<\/a>

Da esquerda para a direita: David Barnea (Diretor do Mossad), ministro Yoav Gallant, Ronen Bar (Diretor do Shin Bet) e gen. Herzi HaLevy (Chefe do Estado-maior do IDF) – Ariel Hermoni\/Minist\u00e9rio da Defesa de Israel)<\/p><\/div>\n

Falando durante uma confer\u00eancia da Ag\u00eancia Nacional de Combate ao Terrorismo Financeiro do Minist\u00e9rio da Defesa de Israel, Gallant celebrou a opera\u00e7\u00e3o que classificou como \u201cpioneira\u201d.<\/p>\n

\u201cH\u00e1 alguns dias conclu\u00edmos uma extensa e vanguardista opera\u00e7\u00e3o que exp\u00f4s a rota de financiamento do terrorismo atrav\u00e9s de criptomoedas. Esta \u00e9 a primeira vez que fazemos uma opera\u00e7\u00e3o deste g\u00eanero, capaz de frustrar o repasse de milh\u00f5es de d\u00f3lares do terrorismo para as For\u00e7as Quds do Ir\u00e3 e para o Hezbollah\u201d, disse o ministro israelense.<\/p>\n

A opera\u00e7\u00e3o que visou obstruir o financiamento do terrorismo atrav\u00e9s da confisca de carteiras digitais de criptomoedas s\u00f3 foi exitosa gra\u00e7as aos esfor\u00e7os do Mossad e da intelig\u00eancia da Ag\u00eancia Nacional de Combate ao Terrorismo Financeiro.<\/p>\n

\u201cComo Ministro da Defesa, emiti um decreto que permitiu o confisco dos fundos e sua transfer\u00eancia para o Tesouro do Estado de Israel. Assim, cortamos efetivamente esta rota de fluxo de dinheiro usado para financiar o terrorismo\u201d, disse Gallant.<\/p>\n

De acordo com as autoridades israelenses o dinheiro direcionado ao terrorismo era aplicado em carteiras digitais de criptomoedas por facilitadores financeiros e chegava \u00e0 S\u00edria. L\u00e1, acontecia o repasse a agentes do Hezbollah e das For\u00e7as Quds depois que as criptomoedas eram convertidas por doleiros em dinheiro em esp\u00e9cie.<\/p>\n

\u201cDesde sua independ\u00eancia o Estado de Israel lida com s\u00e9rias amea\u00e7as a sua seguran\u00e7a. Com o passar dos anos e avan\u00e7o da tecnologia estas amea\u00e7as se transformam e tornam-se cada vez mais complexas. Al\u00e9m da constante e austera luta contra o terrorismo hoje travamos esta guerra em uma nova frente e combatemos os recursos do terrorismo, ou seja, o dinheiro do terror. Esta \u00e9 uma dif\u00edcil miss\u00e3o que se torna ainda mais complexa quando tratamos de criptomoedas\u201d, disse Gallant.<\/p>\n

De acordo com o Minist\u00e9rio da Defesa de Israel, em 2022 o regime iraniano investiu mais de 700 milh\u00f5es de d\u00f3lares apenas no Hezbollah. O Hamas por sua vez teria recebido cerca de 100 milh\u00f5es de d\u00f3lares de Teer\u00e3 e um valor inferior a este teria sido repassado ainda para a Jihad Isl\u00e2mica Palestina.<\/p>\n

 <\/p>\n

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\"\"<\/a>

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\"Donate<\/a><\/div><\/ad-shortcode><\/non-auwi>","protected":false},"excerpt":{"rendered":"

De acordo com o Ministro da Defesa de Israel milh\u00f5es de d\u00f3lares investidos em criptomoedas foram apreendidos gra\u00e7as a esfor\u00e7os das ag\u00eancias de intelig\u00eancia israelenses. Por Unidos com Israel Jerusal\u00e9m, 28\/06\/2023   O Ministro da Defesa de Israel, Yoav Gallant, revelou nesta ter\u00e7a-feira (28), que Jerusal\u00e9m confiscou milh\u00f5es de d\u00f3lares em criptomoedas do terrorismo iraniano…. Read more 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