{"id":399025,"date":"2026-09-17T17:15:16","date_gmt":"2026-09-17T17:15:16","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=399025"},"modified":"2026-09-17T17:15:17","modified_gmt":"2026-09-17T17:15:17","slug":"socio-da-pixbet-e-preso-na-paraiba-em-operacao-que-investiga-evasao-de-divisas-e-lavagem-de-dinheiro","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/lavagem-de-dinheiro\/socio-da-pixbet-e-preso-na-paraiba-em-operacao-que-investiga-evasao-de-divisas-e-lavagem-de-dinheiro\/","title":{"rendered":"S\u00f3cio da Pixbet \u00e9 preso na Para\u00edba em opera\u00e7\u00e3o que investiga evas\u00e3o de divisas e lavagem de dinheiro"},"content":{"rendered":"\n<p>O s\u00f3cio minorit\u00e1rio da Pixbet, Diomar Tadeu Dantas de Farias, foi preso na manh\u00e3 desta quinta (17) na Para\u00edba, na segunda fase da Opera\u00e7\u00e3o Arena, da Pol\u00edcia Federal. Ele det\u00e9m 30% da casa de apostas e \u00e9 primo de Ernildo J\u00fanior, propriet\u00e1rio da bet.<\/p>\n\n\n\n<p>A opera\u00e7\u00e3o apura condutas relativas aos crimes de evas\u00e3o de divisas, lavagem de dinheiro e outros crimes contra a ordem tribut\u00e1ria e financeira envolvendo a Pixbet. Al\u00e9m da deten\u00e7\u00e3o, foram cumpridos cinco mandados de busca e apreens\u00e3o, al\u00e9m de medidas de sequestro de bens.<\/p>\n\n\n\n<p>Seu primo, Ernildo J\u00fanior, foi alvo de mandado de busca e apreens\u00e3o durante a primeira fase da Opera\u00e7\u00e3o Arena. Na ocasi\u00e3o, teve o carro e o celular apreendidos pela Pol\u00edcia Federal.<\/p>\n\n\n\n<p>A PixBet \u00e9 investigada pela PF por suspeitas de lavagem de dinheiro e evas\u00e3o de divisas. Na primeira fase da opera\u00e7\u00e3o, foram cumpridos mandados de busca e apreens\u00e3o em cinco estados, incluindo a Para\u00edba.<\/p>\n\n\n\n<p>Em julho, a Justi\u00e7a da Para\u00edba determinou a <a href=\"https:\/\/igamingbusiness.com\/br\/jogo-sustentavel\/justica-da-paraiba-determina-a-suspensao-de-plataformas-da-pixbet-em-todo-o-brasil-por-falta-de-controle-etario\/\" target=\"_blank\" rel=\"noreferrer noopener\">suspens\u00e3o das plataformas de apostas online da PixBet<\/a> em todo o Brasil. No m\u00eas seguinte, o <a href=\"https:\/\/igamingbusiness.com\/br\/apostas-esportivas\/ministerio-da-fazenda-determina-suspensao-imediata-da-pixbet-e-devolucao-de-apostas\/\" target=\"_blank\" rel=\"noreferrer noopener\">Minist\u00e9rio da Fazenda adotou a mesma medida<\/a>. Ainda determinou o cancelamento das apostas e devolu\u00e7\u00e3o dos valores apostados aos usu\u00e1rios.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-empresas-em-cinco-paises\">Empresas em cinco pa\u00edses<\/h2>\n\n\n\n<p>A PF investiga esquema de aquisi\u00e7\u00e3o de criptoativos e troca de remessas entre empresas brasileiras e estrangeiras, para ocultar patrim\u00f4nio e sonegar tributos. A bet chegou a ter companhias abertas em cinco pa\u00edses, incluindo uma no para\u00edso fiscal de Cura\u00e7ao.<\/p>\n\n\n\n<p>De acordo com a PF, as empresas efetuavam transfer\u00eancias para a Pixbet no Brasil sem justificar os valores recebidos. As empresas sediadas no exterior eram dirigidas do Brasil e simulavam opera\u00e7\u00f5es para apontar legalidade na transfer\u00eancia de valores.<\/p>\n\n\n\n<p>O esquema teria sido usado pela Pixbet para lavar dinheiro e financiar a regulariza\u00e7\u00e3o da empresa, segundo a PF. Na ocasi\u00e3o, a Pol\u00edcia Federal efetuou 17 mandados de busca e apreens\u00e3o em cinco estados.<\/p>\n","protected":false},"excerpt":{"rendered":"Minorit\u00e1rio na sociedade (30%), Diomar Tadeu Dantas de Farias \u00e9 primo de Ernildo J\u00fanior, propriet\u00e1rio da casa de apostas.","protected":false},"author":3731,"featured_media":399027,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","editor_notices":[],"footnotes":""},"categories":[58,62,11369,74,11359,10335,66],"tags":[14123,14117,14120,12395,11521,12363,13491],"company_relation":[],"content_series":[],"content_type":[102],"region":[215,210],"theme":[],"class_list":["post-399025","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apostas-esportivas","category-apostas-esportivas-online","category-cassino-online","category-fraude","category-jogos","category-lavagem-de-dinheiro","category-sportsbook","tag-crimes-tributarios","tag-diomar-tadeu-dantas-de-farias","tag-ernildo-junior","tag-lavagem-de-dinheiro","tag-pixbet","tag-policia-federal","tag-suspensao-da-pixbet","content_type-noticias","region-brasil","region-latam","pmpro-has-access"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.2 (Yoast SEO v28.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>S\u00f3cio da Pixbet \u00e9 preso na Para\u00edba em opera\u00e7\u00e3o que investiga evas\u00e3o de divisas e lavagem de dinheiro<\/title>\n<meta name=\"description\" content=\"O s\u00f3cio minorit\u00e1rio da Pixbet, Diomar Tadeu Dantas de Farias, foi preso na manh\u00e3 desta quinta (17) na Para\u00edba, na segunda fase da Opera\u00e7\u00e3o Arena, da Pol\u00edcia Federal. Ele det\u00e9m 30% da casa de apostas e \u00e9 primo de Ernildo J\u00fanior, propriet\u00e1rio da bet.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/igamingbusiness.com\/br\/lavagem-de-dinheiro\/socio-da-pixbet-e-preso-na-paraiba-em-operacao-que-investiga-evasao-de-divisas-e-lavagem-de-dinheiro\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"S\u00f3cio da Pixbet \u00e9 preso na Para\u00edba em opera\u00e7\u00e3o que investiga evas\u00e3o de divisas e lavagem de dinheiro\" \/>\n<meta property=\"og:description\" content=\"O s\u00f3cio minorit\u00e1rio da Pixbet, Diomar Tadeu Dantas de Farias, foi preso na manh\u00e3 desta quinta (17) na Para\u00edba, na segunda fase da Opera\u00e7\u00e3o Arena, da Pol\u00edcia Federal. Ele det\u00e9m 30% da casa de apostas e \u00e9 primo de Ernildo J\u00fanior, propriet\u00e1rio da bet.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/igamingbusiness.com\/br\/lavagem-de-dinheiro\/socio-da-pixbet-e-preso-na-paraiba-em-operacao-que-investiga-evasao-de-divisas-e-lavagem-de-dinheiro\/\" \/>\n<meta property=\"og:site_name\" content=\"iGB - Brasil\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/iGamingBusinessMagazine\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-17T17:15:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-17T17:15:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/igamingbusiness.com\/br\/wp-content\/uploads\/sites\/4\/2026\/09\/pixbet.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1014\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Gildo Mazza\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@iGamingBusiness\" \/>\n<meta name=\"twitter:site\" content=\"@iGamingBusiness\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Gildo Mazza\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" 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