{"id":4134,"date":"2024-10-10T15:17:53","date_gmt":"2024-10-10T15:17:53","guid":{"rendered":"https:\/\/99bitcoins.com\/es\/?p=4134"},"modified":"2024-10-10T15:17:53","modified_gmt":"2024-10-10T15:17:53","slug":"quien-es-tigran-gambaryan-manana-se-celebra-la-vista-de-binance-nigeria","status":"publish","type":"post","link":"https:\/\/99bitcoins.com\/es\/noticias\/quien-es-tigran-gambaryan-manana-se-celebra-la-vista-de-binance-nigeria\/","title":{"rendered":"\u00bfQui\u00e9n es Tigran Gambaryan? Ma\u00f1ana se celebra la vista de Binance Nigeria"},"content":{"rendered":"

Jueves, 10 de octubre de 2024 \u2013 Tigran Gambaryan, de Binance, sigue detenido en Nigeria. Podr\u00eda salir bajo fianza pronto, con una vista que se celebra ma\u00f1ana.<\/b><\/p>\n

\"tigran<\/p>\n

Binance tiene bastantes encuentros con la justicia, para bien o para mal. En Estados Unidos, el \u00faltimo se sald\u00f3 con una multa de 4.300 millones de d\u00f3lares y un acuerdo por el que Changpeng Zhao, el fundador, fue a la c\u00e1rcel 4 meses y tuvo que dimitir como CEO.<\/span><\/p>\n

En Nigeria, se produjo la detenci\u00f3n de Tigran Gambaryan, jefe de investigaciones de Binance, mientras que el director regional pudo escaparse a Kenia. Lleva ya m\u00e1s de 200 d\u00edas encarcelado, pero \u2013quiz\u00e1\u2013 <\/span>podr\u00eda salir en libertad bajo fianza ma\u00f1ana<\/b>.<\/span><\/p>\n

Las acusaciones de Nigeria contra Binance implican manipulaci\u00f3n del Naira, blanqueo de dinero, evasi\u00f3n fiscal y otros cargos. Sin embargo, la situaci\u00f3n se ha agravado debido a la salud de Gambaryan, al que se le ha negado asistencia m\u00e9dica. El presidente del tribunal que debe concederle la libertad no se present\u00f3 a la \u00faltima vista.<\/span><\/p>\n

Por esos motivos, algunos sugieren que se trata de una persecuci\u00f3n pol\u00edtica y que los cargos son infundados.<\/span><\/p>\n

\u00a0\u00bfQui\u00e9n es Tigran Gambaryan?<\/span><\/h2>\n

Gambaryan no es un empleado normal de Binance. En todo caso, es una figura clave en el cumplimiento de las criptomonedas. Antes de trabajar para Binance, estuvo en el IRS de Estados Unidos, e incaut\u00f3 casi 70.000 BTC (el mayor bot\u00edn en la historia de los decomisos de criptomonedas) a una entidad vinculada a Silk Road.<\/span><\/p>\n

Ahora, valga la iron\u00eda, Gambaryan se enfrenta a acusaciones de delitos crypto y financieros en Nigeria a pesar de su irrefutable historial de lucha contra delitos similares en todo el mundo. Muchos expertos sostienen que es inocente, y que su detenci\u00f3n es un error.<\/span><\/p>\n

Al parecer,<\/span> Nigeria quer\u00eda que Binance pagara m\u00e1s de 4.000 millones de d\u00f3lares<\/b> como acuerdo, pero la empresa se neg\u00f3. Ahora que Gambaryan est\u00e1 detenido en Nigeria, se especula con que el gobierno lo tiene como pe\u00f3n mientras presiona a Binance para que resuelva la disputa econ\u00f3micamente.<\/span><\/p>\n

A\u00fan as\u00ed, Binance volver\u00e1 a entrar en el mercado nigeriano s\u00f3lo si Gambaryan es liberado y se resuelven primero todos los casos legales abiertos.<\/span><\/p>\n

Relacionado: nuestra <\/b>rese\u00f1a de Binance: opiniones<\/b><\/a> y valoraciones.<\/b><\/p>\n

Aviso legal: las criptomonedas son activos de alto riesgo. Este art\u00edculo tiene fines informativos y no es asesoramiento de inversi\u00f3n. Podr\u00eda perder todo su capital.<\/i><\/p>\n","protected":false},"excerpt":{"rendered":"

Jueves, 10 de octubre de 2024 \u2013 Tigran Gambaryan, de Binance, sigue detenido en Nigeria. Podr\u00eda salir bajo fianza pronto, con una vista que se celebra ma\u00f1ana. Binance tiene bastantes encuentros con la justicia, para bien o para mal. En Estados Unidos, el \u00faltimo se sald\u00f3 con una multa de 4.300 millones de d\u00f3lares y..<\/p>\n","protected":false},"author":135895,"featured_media":4135,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[8],"tags":[],"coin":[],"class_list":["post-4134","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"acf":[],"yoast_head":"\n\u00bfQui\u00e9n es Tigran Gambaryan? 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