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La CPI llega a su fin y los diputados aprueban por unanimidad una investigación contra Binance y otras empresas.

Published 10/10/2023, 06:36 PM
La CPI llega a su fin y los diputados aprueban por unanimidad una investigación contra Binance y otras empresas.

La Comisión Parlamentaria de Investigación (CPI) sobre las Pirámides Financieras llegó a su fin y aprobó por unanimidad este lunes (9) el informe final de 509 páginas propuesto por el diputado Ricardo Silva (PSD-SP), relator del comité.

El texto recomienda la aprobación de 4 proyectos de ley y el enjuiciamiento de 44 personas por "fuertes indicios" de participación en esquemas de pirámides financieras y por la práctica de delitos como estafa, lavado de dinero y gestión fraudulenta, entre otros. Entre las empresas se encuentra Binance.

Uno de los proyectos de ley propuestos por la CPI modifica la Ley de Delitos contra la Economía Popular y la Ley de Delitos Financieros para crear una definición específica para el delito de pirámide financiera, estableciendo una pena de 6 a 10 años de prisión y multa.

Lea el artículo completo en Cointelegraph

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