{"id":11042,"date":"2024-03-27T09:22:20","date_gmt":"2024-03-27T09:22:20","guid":{"rendered":"https:\/\/qiraatafrican.com\/fr\/?p=11042"},"modified":"2024-03-27T09:22:20","modified_gmt":"2024-03-27T09:22:20","slug":"un-dirigeant-de-binance-detenu-au-nigeria-au-milieu-dune-repression-cryptographique-sest-echappe","status":"publish","type":"post","link":"https:\/\/qiraatafrican.com\/fr\/11042\/un-dirigeant-de-binance-detenu-au-nigeria-au-milieu-dune-repression-cryptographique-sest-echappe\/","title":{"rendered":"Un dirigeant de Binance d\u00e9tenu au Nigeria au milieu d’une r\u00e9pression cryptographique s’est \u00e9chapp\u00e9"},"content":{"rendered":"

Un cadre de l’\u00e9change de cryptomonnaie Binance s’est \u00e9vad\u00e9 au Nigeria, o\u00f9 une enqu\u00eate criminelle a \u00e9t\u00e9 ouverte contre la plateforme accus\u00e9e d’\u00eatre utilis\u00e9e \u00e0 des fins de blanchiment d’argent, ont annonc\u00e9 lundi les autorit\u00e9s.<\/strong><\/p>\n

Nadeem Anjarwalla, directeur r\u00e9gional de Binance en Afrique, \u00ab\u00a0a fui le Nigeria en utilisant un passeport de contrebande\u00a0\u00bb, a d\u00e9clar\u00e9 le bureau du conseiller \u00e0 la s\u00e9curit\u00e9 nationale du Nigeria dans un communiqu\u00e9, appelant \u00e0 obtenir \u00ab\u00a0toutes les informations susceptibles d’aider les forces de l’ordre \u00e0 appr\u00e9hender le suspect\u00a0\u00bb.<\/p>\n

Le Nigeria est la plus grande \u00e9conomie cryptographique d’Afrique en termes de volume d’\u00e9changes, avec de nombreux citoyens utilisant la cryptographie pour prot\u00e9ger leurs finances contre la hausse de l’inflation et la baisse de la monnaie locale.<\/p>\n

Anjarwalla, qui poss\u00e8de la double nationalit\u00e9 britannique et kenyane, \u00e9tait d\u00e9tenu au Nigeria avec un autre coll\u00e8gue depuis le 26 f\u00e9vrier, date \u00e0 laquelle ils sont arriv\u00e9s dans le pays \u00e0 la suite d’une r\u00e9pression contre la plateforme cryptographique. Tigran Gambaryan, son coll\u00e8gue citoyen am\u00e9ricain, reste en captivit\u00e9.<\/p>\n

Binance a arr\u00eat\u00e9 tout commerce avec la monnaie naira nig\u00e9riane sur sa plateforme d\u00e9but mars apr\u00e8s que les autorit\u00e9s l’ont accus\u00e9e d’\u00eatre utilis\u00e9e pour le blanchiment d’argent et le financement du terrorisme \u2013 sans fournir de preuves publiquement.<\/p>\n

On ne sait pas exactement comment Anjarwalla a fui sa garde \u00e0 vue. Le journal Premium Times, bas\u00e9 \u00e0 Abuja, qui a annonc\u00e9 la nouvelle de son \u00e9vasion, a rapport\u00e9 qu’il s’\u00e9tait enfui d’une maison d’h\u00f4tes dans la capitale apr\u00e8s que des gardes l’aient conduit dans une mosqu\u00e9e voisine pour y prier.<\/p>\n

\u00ab\u00a0Le personnel responsable de la garde du suspect a \u00e9t\u00e9 arr\u00eat\u00e9 et une enqu\u00eate approfondie est en cours pour \u00e9lucider les circonstances qui ont conduit \u00e0 son \u00e9vasion de sa d\u00e9tention l\u00e9gale\u00a0\u00bb, a d\u00e9clar\u00e9 Zakari Mijinyawa, porte-parole du bureau du conseiller \u00e0 la s\u00e9curit\u00e9 nationale du Nigeria, dans un communiqu\u00e9. .<\/p>\n

Les dirigeants de Binance ont \u00e9t\u00e9 d\u00e9tenus sur d\u00e9cision du tribunal et doivent compara\u00eetre devant le tribunal le 4 avril, indique le communiqu\u00e9.<\/p>\n

L’agence fiscale nig\u00e9riane a, quant \u00e0 elle, d\u00e9pos\u00e9 une plainte pour \u00e9vasion fiscale en quatre chefs d’accusation contre l’\u00e9change cryptographique, l’accusant \u00e9galement de \u00ab\u00a0complicit\u00e9 en aidant les clients \u00e0 \u00e9chapper aux imp\u00f4ts via sa plateforme\u00a0\u00bb.<\/p>\n

\u00ab\u00a0Les accusations d\u00e9taillent en outre des cas sp\u00e9cifiques dans lesquels Binance aurait viol\u00e9 les lois fiscales, par exemple en omettant d’\u00e9mettre des factures aux fins de la TVA, emp\u00eachant ainsi la d\u00e9termination et le paiement des taxes par les abonn\u00e9s\u00a0\u00bb, a d\u00e9clar\u00e9 le Federal Inland Revenue Service local dans un communiqu\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"

Un cadre de l’\u00e9change de cryptomonnaie Binance s’est \u00e9vad\u00e9 au Nigeria, o\u00f9 une enqu\u00eate criminelle a \u00e9t\u00e9 ouverte contre la plateforme accus\u00e9e d’\u00eatre utilis\u00e9e \u00e0 des fins de blanchiment d’argent, ont annonc\u00e9 lundi les autorit\u00e9s.<\/p>\n","protected":false},"author":1,"featured_media":11043,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"iawp_total_views":4,"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"0","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"1","show_inline_post_related":"1"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[2,16],"tags":[1698,1699,1700],"class_list":["post-11042","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites-africaines","category-economie-africaine","tag-crypto-monnaie","tag-nadeem-anjarwalla","tag-un-dirigeant-de-binance-detenu-au-nigeria"],"_links":{"self":[{"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/posts\/11042","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/comments?post=11042"}],"version-history":[{"count":0,"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/posts\/11042\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/media\/11043"}],"wp:attachment":[{"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/media?parent=11042"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/categories?post=11042"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/qiraatafrican.com\/fr\/wp-json\/wp\/v2\/tags?post=11042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}