{"id":12512,"date":"2025-03-28T09:00:41","date_gmt":"2025-03-28T09:00:41","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=12512"},"modified":"2025-03-27T17:06:38","modified_gmt":"2025-03-27T17:06:38","slug":"nigeria-acusa-a-binance-de-facilitar-transacciones-para-terroristas-y-exige-81-mil-millones-de-dolares-a-la-plataforma","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/nigeria-acusa-a-binance-de-facilitar-transacciones-para-terroristas-y-exige-81-mil-millones-de-dolares-a-la-plataforma\/","title":{"rendered":"Nigeria acusa a Binance de facilitar transacciones para terroristas y exige 81 mil millones de d\u00f3lares a la plataforma"},"content":{"rendered":"<p><strong>La Binance enfrenta una escalada en su enfrentamiento legal contra el gobierno de Nigeria.<\/strong> Ahora, el pa\u00eds afirma que la plataforma de criptomonedas fue <strong>utilizada por terroristas y secuestradores<\/strong> <strong>para mover recursos il\u00edcitos<\/strong>. Seg\u00fan el ministro de Informaci\u00f3n, Alhaji Mohammed Idris, este hallazgo llev\u00f3 al gobierno a intensificar su actuaci\u00f3n contra la exchange.<\/p>\n<p>Binance ya est\u00e1 involucrada en <strong>tres procesos legales<\/strong> en el pa\u00eds. Dos de ellos est\u00e1n relacionados con<strong> lavado de dinero y evasi\u00f3n fiscal<\/strong>, mientras que un tercero implica una <strong>demanda de 81 mil millones de d\u00f3lares<\/strong> por supuestas p\u00e9rdidas econ\u00f3micas causadas por la plataforma. Los casos se presentar\u00e1n ante el tribunal en breve.<\/p>\n<p>La empresa ha negado su involucramiento en los cr\u00edmenes de lavado de dinero y evasi\u00f3n fiscal, pero no se ha pronunciado sobre la demanda de 81 mil millones de d\u00f3lares. Un portavoz de Binance coment\u00f3 que la exchange podr\u00e1 ofrecer actualizaciones sobre el caso.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/hyperliquid-podria-convertirse-en-la-nueva-ftx-advierte-la-ceo-de-bitget\/\">Hyperliquid podr\u00eda convertirse en la nueva FTX\u00bb, advierte la CEO de Bitget<\/a><\/li>\n<\/ul>\n<h2>Binance enfrenta acusaciones de facilitar el terrorismo<\/h2>\n<p>El gobierno nigeriano sostiene que<strong> grupos terroristas y insurgentes usaron Binance para mover fondos<\/strong>, exacerbando la crisis de seguridad en el pa\u00eds. Seg\u00fan el ministro Alhaji Idris, el hallazgo de conexiones financieras entre los usuarios de la plataforma y grupos responsables de actos de violencia justific\u00f3 la represi\u00f3n contra la exchange.<\/p>\n<blockquote>\n<p style=\"text-align: left\">\u00abNos encontramos con<strong> pruebas que vinculan las operaciones de Binance con estos elementos criminales<\/strong> \u2014terroristas y similares\u00bb, declar\u00f3 Alhaji Mohammed Idris, Ministro de Informaci\u00f3n del gobierno, en una entrevista exclusiva con DL News.<\/p>\n<\/blockquote>\n<p>En 2023, <strong>Binance admiti\u00f3 haber violado las leyes bancarias en Estados Unidos<\/strong>, no previniendo transacciones sospechosas vinculadas con Hamas, Al Qaeda y el Estado Isl\u00e1mico. La plataforma lleg\u00f3 a un acuerdo y pag\u00f3 4,3 mil millones de d\u00f3lares para cerrar el caso.<\/p>\n<h2>Crisis econ\u00f3mica y represi\u00f3n contra Binance<\/h2>\n<p>El gobierno nigeriano tambi\u00e9n acusa a Binance de <strong>influir negativamente en el<\/strong> <strong>valor del naira<\/strong>, que perdi\u00f3 un 90% de su valor en ocho meses hasta febrero de 2024.<\/p>\n<p>El CEO de Binance, Richard Teng, declar\u00f3 en mayo que el gobierno intent\u00f3 extorsionar a la empresa con 150 millones de d\u00f3lares para poner fin a las investigaciones. Sin embargo, el Ministerio de Informaci\u00f3n<strong> calific\u00f3 la acusaci\u00f3n como infundada.<\/strong><\/p>\n<p>En febrero, <strong>las autoridades arrestaron a dos ejecutivos de Binance<\/strong>, Tigran Gambaryan y Nadeem Anjarwalla, despu\u00e9s de intentos fallidos de negociaci\u00f3n. Gambaryan permaneci\u00f3 detenido durante siete meses en la prisi\u00f3n de Kuje, mientras que Anjarwalla huy\u00f3 en marzo y ahora es objeto de una notificaci\u00f3n roja de la Interpol.<\/p>\n<p>De hecho, Gambaryan est\u00e1 demandando al gobierno nigeriano por <strong>violaciones de derechos humanos.<\/strong> Alega que su detenci\u00f3n y el confiscamiento de su pasaporte al llegar al pa\u00eds en febrero de 2024 violan la constituci\u00f3n de Nigeria.<\/p>\n<p>Binance enfrentar\u00e1 nuevas audiencias en Nigeria en abril, pero el progreso del proceso ha estado marcado por retrasos y complicaciones legales.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/binance-sancionara-a-empleados-por-manipulacion-de-mercado\/\">Binance sancionar\u00e1 a empleados por manipulaci\u00f3n de mercado<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Binance enfrenta una escalada en su enfrentamiento legal contra el gobierno de Nigeria. Ahora, el pa\u00eds afirma que la plataforma de criptomonedas fue utilizada por terroristas y secuestradores para mover recursos il\u00edcitos. Seg\u00fan el ministro de Informaci\u00f3n, Alhaji Mohammed Idris, este hallazgo llev\u00f3 al gobierno a intensificar su actuaci\u00f3n contra la exchange. Binance ya [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":12513,"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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1837,1780,2211,1815,1758],"class_list":["post-12512","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-binance","tag-exchange","tag-nigeria","tag-regulacion","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nigeria acusa a Binance de facilitar transacciones para terroristas y exige 81 mil millones de d\u00f3lares a la plataforma<\/title>\n<meta name=\"description\" content=\"Binance enfrenta una escalada en su enfrentamiento contra Nigeria. 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