{"id":11659,"date":"2025-04-10T21:12:24","date_gmt":"2025-04-10T21:12:24","guid":{"rendered":"https:\/\/latamreports.com\/br\/?p=11659"},"modified":"2025-04-10T21:12:26","modified_gmt":"2025-04-10T21:12:26","slug":"governo-obriga-bancos-a-denunciar-contas-ligadas-a-betsilegais-apos-bloquear-11-mil-sites","status":"publish","type":"post","link":"https:\/\/latamreports.com\/br\/governo-obriga-bancos-a-denunciar-contas-ligadas-a-betsilegais-apos-bloquear-11-mil-sites\/","title":{"rendered":"Governo obriga bancos a denunciar contas ligadas a betsilegais ap\u00f3s bloquear 11 mil sites"},"content":{"rendered":"\n

Ap\u00f3s bloquear mais de 11 mil sites de bet ilegais, o governo federal apertou ainda mais o cerco contra esse tipo de opera\u00e7\u00e3o. A partir de agora, bancos e institui\u00e7\u00f5es financeiras est\u00e3o legalmente obrigados a comunicar imediatamente qualquer movimenta\u00e7\u00e3o suspeita relacionada a contas usadas para transa\u00e7\u00f5es com bets n\u00e3o autorizadas.<\/p>\n\n\n\n

A nova regra entrou em vigor com a publica\u00e7\u00e3o de uma portaria do Minist\u00e9rio da Fazenda no dia 20 de mar\u00e7o. Desde ent\u00e3o, a Secretaria de Pr\u00eamios e Apostas (SPA) j\u00e1 recebeu nove notifica\u00e7\u00f5es de suspeitas, resultando no bloqueio de 32 contas. A ideia \u00e9 refor\u00e7ar o combate a um mercado que movimenta bilh\u00f5es por m\u00eas e que, segundo o governo, amea\u00e7a a economia popular.<\/p>\n\n\n\n

Desde outubro de 2024, s\u00f3 est\u00e3o autorizadas a operar no Brasil bet online <\/a>registradas junto ao governo. Essas plataformas oficiais s\u00e3o facilmente identific\u00e1veis: todas possuem dom\u00ednio \u201c.bet.br\u201d. Atualmente, existem 159 sites dentro da legalidade.<\/p>\n\n\n\n

No entanto, o desafio \u00e9 constante. Muitos sites ilegais tentam burlar os bloqueios criando novos endere\u00e7os com pequenas varia\u00e7\u00f5es, voltando rapidamente ao ar. Diante disso, o governo decidiu ampliar sua estrat\u00e9gia e envolver diretamente o setor financeiro no monitoramento dessas atividades.<\/p>\n\n\n\n

O secret\u00e1rio de Pr\u00eamios e Apostas, Regis Dudena, explicou que agora \u00e9 dever das institui\u00e7\u00f5es financeiras<\/a> e de pagamento notificarem qualquer movimenta\u00e7\u00e3o que possa estar ligada a opera\u00e7\u00f5es ilegais. A comunica\u00e7\u00e3o precisa ser feita em at\u00e9 24 horas e deve conter dados do titular da conta, informa\u00e7\u00f5es sobre a transa\u00e7\u00e3o e medidas adotadas, como bloqueio ou encerramento da conta.<\/p>\n\n\n\n

Segundo Dudena, o objetivo \u00e9 \u201ccercar a ilegalidade por todos os lados\u201d e proteger os consumidores. A SPA tamb\u00e9m realiza simula\u00e7\u00f5es em plataformas suspeitas, realizando dep\u00f3sitos para identificar quais bancos est\u00e3o processando as transa\u00e7\u00f5es e, assim, aplicar as devidas notifica\u00e7\u00f5es.<\/p>\n\n\n\n

A Associa\u00e7\u00e3o Nacional de Jogos e Loterias (ANJL) atua em conjunto com o governo, realizando testes que j\u00e1 identificaram cerca de 10 mil plataformas operando fora das regras.<\/h6>\n\n\n\n

Institui\u00e7\u00f5es que n\u00e3o seguirem as determina\u00e7\u00f5es da portaria est\u00e3o sujeitas a penalidades severas, que v\u00e3o desde advert\u00eancias at\u00e9 multas que podem atingir R$ 2 bilh\u00f5es, al\u00e9m da proibi\u00e7\u00e3o de participar de licita\u00e7\u00f5es p\u00fablicas.<\/p>\n\n\n\n

\n

Dudena destacou ainda que a inten\u00e7\u00e3o n\u00e3o \u00e9 punir apostadores, mas sim conscientizar. \u201cA aposta \u00e9 um entretenimento feito para perder dinheiro. \u00c9 preciso entender isso\u201d, afirmou.<\/p>\n<\/blockquote>\n\n\n\n

Estimativas do Banco Central indicam que os brasileiros gastam entre R$ 20 e R$ 30 bilh\u00f5es por m\u00eas com apostas online. Os dados foram divulgados em audi\u00eancia da CPI das Apostas Esportivas, instalada no Senado para investigar os impactos sociais e econ\u00f4micos desse setor.<\/p>\n\n\n\n

Atualmente, a autoriza\u00e7\u00e3o para operar legalmente custa R$ 30 milh\u00f5es e permite a explora\u00e7\u00e3o de at\u00e9 tr\u00eas plataformas. O setor de apostas de quota fixa j\u00e1 gerou cerca de R$ 2 bilh\u00f5es em outorgas ao governo federal. A Receita Federal ainda consolida os dados referentes \u00e0 arrecada\u00e7\u00e3o tribut\u00e1ria.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ap\u00f3s bloquear mais de 11 mil sites de bet ilegais, o governo federal apertou ainda mais o cerco contra esse tipo de opera\u00e7\u00e3o. A partir … Read more<\/a><\/p>\n","protected":false},"author":7,"featured_media":11660,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[2,13],"tags":[31],"class_list":["post-11659","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","category-politica","tag-brasil","resize-featured-image"],"yoast_head":"\nGoverno obriga bancos a denunciar contas ligadas a bet ilegais<\/title>\n<meta name=\"description\" content=\"Ap\u00f3s bloquear mais de 11 mil sites de bet ilegais, o governo federal apertou ainda mais o cerco contra esse tipo de opera\u00e7\u00e3o...\" \/>\n<meta name=\"robots\" content=\"index, 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