Criminalização do wash trading no mercado de criptomoedas : fraude em transações simuladas e dificuldade probatória

This article analyzes the practice of wash trading in the cryptocurrency and NFTs market, examining to what extent such conduct can be classified as an economic crime under Brazilian law, as well as discussing the evidentiary difficulties associated with simulated transactions on blockchain. Wash tr...

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Bibliographic Details

Main Author:	Furtado Alves, Victor
Format:	Online
Language:	Português
Published:	TJDFT 2025
Subjects:	Wash trading Criptomoedas Nfts Fraude Crime econômico
Online Access:	https://revistajuridica.tjdft.jus.br/rdj/article/view/1142