{"id":4406,"date":"2024-10-23T17:00:12","date_gmt":"2024-10-23T17:00:12","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=4406"},"modified":"2024-10-23T13:08:39","modified_gmt":"2024-10-23T13:08:39","slug":"nigeria-retira-todas-las-acusaciones-contra-ejecutivo-de-binance","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/nigeria-retira-todas-las-acusaciones-contra-ejecutivo-de-binance\/","title":{"rendered":"Nigeria retira todas las acusaciones contra ejecutivo de Binance"},"content":{"rendered":"<p>El gobierno de Nigeria ha retirado todas las acusaciones contra Tigran Gambaryan, un ejecutivo de Binance que hab\u00eda sido arrestado en el pa\u00eds. Gambaryan fue detenido en el pa\u00eds africano en febrero, luego de que el gobierno nigeriano iniciara una disputa legal contra la exchange.<\/p>\n<p>Desde su arresto, las autoridades de Nigeria le negaron la fianza a Gambaryan, a pesar de las solicitudes de sus abogados que citaban el deterioro de su salud. El mes pasado, Estados Unidos ejerci\u00f3 presi\u00f3n diplom\u00e1tica para exigir la liberaci\u00f3n del ejecutivo.<\/p>\n<p>Este \u00faltimo desarrollo ha llamado la atenci\u00f3n de los participantes del mercado, y muchos han elogiado la decisi\u00f3n. Sin embargo, el gobierno a\u00fan no ha determinado cu\u00e1ndo Gambaryan ser\u00e1 liberado.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/la-sec-incluye-las-criptomonedas-entre-sus-prioridades-de-fiscalizacion-para-2025\/\">La SEC incluye las criptomonedas entre sus prioridades de fiscalizaci\u00f3n para 2025<\/a><\/li>\n<\/ul>\n<h2>Nigeria retira acusaciones contra el ejecutivo de Binance<\/h2>\n<p>La decisi\u00f3n del gobierno nigeriano de retirar las acusaciones contra Tigran Gambaryan ha desencadenado discusiones en el mercado internacional, especialmente en el sector de las criptomonedas.<\/p>\n<p>En febrero, el ejecutivo de Binance Holdings fue arrestado en Nigeria por presuntas acusaciones de lavado de dinero relacionadas con unos $34,4 millones. Durante meses, Gambaryan sufri\u00f3 problemas de salud que inclu\u00edan malaria y complicaciones derivadas de una hernia discal.<\/p>\n<p>El juicio atrajo la atenci\u00f3n internacional, ya que la salud de Gambaryan se deterior\u00f3 mientras permanec\u00eda bajo custodia. Incluso colaps\u00f3 en el tribunal durante el juicio, lo que llev\u00f3 al juez a suspender la sesi\u00f3n mientras el ejecutivo era trasladado al hospital.<\/p>\n<p>A pesar de los llamamientos de sus abogados citando su salud en declive, el tribunal nigeriano le neg\u00f3 repetidamente la fianza, argumentando un posible riesgo de fuga. Un colega de Gambaryan, Nadeem Anjarwalla, logr\u00f3 huir a Kenia antes del juicio, pero las autoridades lo extraditaron de regreso a Nigeria.<\/p>\n<p>Sin embargo, el caso dio un giro inesperado cuando el gobierno nigeriano retir\u00f3 repentinamente todas las acusaciones contra Gambaryan en una discreta sesi\u00f3n judicial.<\/p>\n<p>Seg\u00fan una declaraci\u00f3n realizada durante la audiencia, Gambaryan era simplemente un empleado de Binance y no ten\u00eda responsabilidad en las decisiones financieras generales de la empresa.<\/p>\n<p>Mark Mordi, un Abogado Senior de Nigeria (SAN) que representaba a Gambaryan, respald\u00f3 la decisi\u00f3n y enfatiz\u00f3 que su cliente no estaba involucrado en las decisiones de la compa\u00f1\u00eda.<\/p>\n<p>Las acusaciones indicaban que Binance hab\u00eda cometido delitos de lavado de dinero y manipulaci\u00f3n de la moneda nigeriana, la naira. La exchange ha negado todas las acusaciones.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-23-10-2024-btc-cae-pero-datos-de-exchanges-animan-al-mercado\/\">Bitcoin Hoy 23\/10\/2024: BTC cae, pero datos de exchanges animan al mercado<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El gobierno de Nigeria ha retirado todas las acusaciones contra Tigran Gambaryan, un ejecutivo de Binance que hab\u00eda sido arrestado en el pa\u00eds. Gambaryan fue detenido en el pa\u00eds africano en febrero, luego de que el gobierno nigeriano iniciara una disputa legal contra la exchange. Desde su arresto, las autoridades de Nigeria le negaron la [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":4407,"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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