{"id":10576,"date":"2025-02-20T15:00:07","date_gmt":"2025-02-20T15:00:07","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=10576"},"modified":"2025-02-20T14:19:25","modified_gmt":"2025-02-20T14:19:25","slug":"nigeria-demanda-a-binance-y-exige-80-000-millones-de-dolares-por-supuestas-perdidas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/nigeria-demanda-a-binance-y-exige-80-000-millones-de-dolares-por-supuestas-perdidas\/","title":{"rendered":"Nigeria demanda a Binance y exige 80.000 millones de d\u00f3lares por supuestas p\u00e9rdidas"},"content":{"rendered":"<p data-start=\"91\" data-end=\"357\">El <strong>gobierno de Nigeria<\/strong> ha presentado una demanda judicial contra <strong>Binance<\/strong>, reclamando 79.500 millones de d\u00f3lares por supuestas p\u00e9rdidas econ\u00f3micas y 2.000 millones de d\u00f3lares en impuestos impagos. En total, la cantidad exigida asciende a 81.500 millones de d\u00f3lares.<\/p>\n<p data-start=\"359\" data-end=\"663\">El caso, presentado ante <strong>el Tribunal Federal Superior de Abuya, acusa a Binance de evasi\u00f3n fiscal, violaciones cambiarias y de contribuir a la inestabilidad de la moneda local<\/strong>, el naira. Estas acusaciones son las mismas que el gobierno nigeriano present\u00f3 contra dos <a href=\"https:\/\/www.criptofacil.com\/es\/nigeria-retira-todas-las-acusaciones-contra-ejecutivo-de-binance\/\">ejecutivos de Binance<\/a> el a\u00f1o pasado.<\/p>\n<p data-start=\"665\" data-end=\"900\">Detenidos en marzo de 2024 tras viajar a Nigeria,<a href=\"https:\/\/www.criptofacil.com\/nigeria-convidou-e-depois-deteve-executivos-da-binance\/\"> Tigran Gambaryan y Nadeem Anjarwalla<\/a> fueron juzgados en el pa\u00eds. Sin embargo, el gobierno retir\u00f3 los cargos contra Gambaryan y decidi\u00f3 centrar su atenci\u00f3n en procesar a la plataforma.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-309617\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/02\/Screenshot-2025-02-20-at-09.11.31.png\" alt=\"Mat\u00e9r da Reuters.\" width=\"1816\" height=\"1542\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/cardano-podria-subir-un-25-si-mantiene-este-soporte\/\">Cardano podr\u00eda subir un 25% si mantiene este soporte<\/a><\/li>\n<\/ul>\n<h2><strong data-start=\"906\" data-end=\"962\">Demanda de 80.000 millones de d\u00f3lares contra Binance<\/strong><\/h2>\n<p data-start=\"966\" data-end=\"1300\">Seg\u00fan un informe de<a href=\"https:\/\/www.criptofacil.com\/nigeria-convidou-e-depois-deteve-executivos-da-binance\/\"> Reuters<\/a>, <strong>el Servicio Federal de Ingresos de Nigeria (FIRS, por sus siglas en ingl\u00e9s) sostiene que Binance oper\u00f3 en el pa\u00eds sin registrarse para cumplir con sus obligaciones fiscales.<\/strong> En otras palabras, la plataforma supuestamente llev\u00f3 a cabo sus actividades sin obtener la licencia correspondiente del gobierno.<\/p>\n<p data-start=\"1302\" data-end=\"1664\">Las autoridades alegan que Binance tiene una <strong>\u201cpresencia econ\u00f3mica significativa\u201d<\/strong> en Nigeria. Como consecuencia, la exchange habr\u00eda utilizado su influencia para manipular el valor del naira, que sufri\u00f3 una fuerte ca\u00edda en 2024. En los \u00faltimos 12 meses, <strong>el naira perdi\u00f3 un 6,37% de su valor<\/strong> frente al d\u00f3lar, mientras que el <strong>Bitcoin (BTC) se revaloriz\u00f3 un 86,38%.<\/strong><\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-309622\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/02\/USDNGN_2025-02-20_09-15-31.png\" alt=\"D\u00f3lar, Naira e Bitcoin.\" width=\"2108\" height=\"1516\" \/><\/p>\n<p data-start=\"1666\" data-end=\"2014\">El FIRS exige que Binance pague los impuestos adeudados de 2022 y 2023, junto con una multa del 10% sobre los montos no pagados. Adem\u00e1s, solicita una tasa de inter\u00e9s del 26,75% sobre los impuestos vencidos, basada en la tasa de referencia del Banco Central de Nigeria (CBN). En total, la deuda fiscal podr\u00eda superar los 2.000 millones de d\u00f3lares.<\/p>\n<p data-start=\"2016\" data-end=\"2283\">La acusaci\u00f3n principal del proceso sostiene que Binance es responsable de p\u00e9rdidas financieras relacionadas con la especulaci\u00f3n cambiaria y transacciones no autorizadas. Seg\u00fan el gobierno nigeriano, estas p\u00e9rdidas podr\u00edan alcanzar m\u00e1s de 79.000 millones de d\u00f3lares.<\/p>\n<h2 data-start=\"2285\" data-end=\"2328\"><strong data-start=\"2289\" data-end=\"2326\">Proceso judicial y pr\u00f3ximos pasos<\/strong><\/h2>\n<p data-start=\"2330\" data-end=\"2764\">La <strong>demanda<\/strong>, registrada como <strong>FHC\/ABJ\/CS\/1444\/2024<\/strong>, fue presentada ante el juez Inyang Ekwo el 11 de febrero de 2025. Sin embargo, los representantes legales de Binance no asistieron a la audiencia. Debido a la falta de respuesta por parte de la exchange, el juez concedi\u00f3 un fallo en rebeld\u00eda y orden\u00f3 que los documentos fueran entregados en un plazo de siete d\u00edas. La pr\u00f3xima audiencia ha sido programada para el 3 de marzo de 2025.<\/p>\n<p data-start=\"2766\" data-end=\"2918\">Binance ha negado todas las acusaciones y ha declarado que est\u00e1 colaborando con las autoridades nigerianas para abordar las preocupaciones planteadas.<\/p>\n<p data-start=\"2920\" data-end=\"3253\" data-is-last-node=\"\" data-is-only-node=\"\">En el pasado, el gobierno de <strong>Nigeria lleg\u00f3 a prohibir las operaciones de todas las plataformas de intercambio de criptomonedas<\/strong> en un intento por frenar la devaluaci\u00f3n del naira. Posteriormente, exigi\u00f3 a Binance una compensaci\u00f3n financiera de 10.000 millones de d\u00f3lares, cifra que ha aumentado significativamente en los \u00faltimos meses.<\/p>\n<ul>\n<li data-start=\"2920\" data-end=\"3253\">Lee tambi\u00e9n: Ripio obtuvo registro como transmisor de dinero en M\u00e9xico<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El gobierno de Nigeria ha presentado una demanda judicial contra Binance, reclamando 79.500 millones de d\u00f3lares por supuestas p\u00e9rdidas econ\u00f3micas y 2.000 millones de d\u00f3lares en impuestos impagos. En total, la cantidad exigida asciende a 81.500 millones de d\u00f3lares. El caso, presentado ante el Tribunal Federal Superior de Abuya, acusa a Binance de evasi\u00f3n fiscal, [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":10577,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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