{"id":53797,"date":"2024-03-26T18:44:48","date_gmt":"2024-03-26T17:44:48","guid":{"rendered":"https:\/\/lepotentiel.bj\/?p=53797"},"modified":"2024-03-26T18:44:49","modified_gmt":"2024-03-26T17:44:49","slug":"accuse-de-blanchiment-dargent-au-nigeria-un-directeur-dune-plateforme-de-crypto-monnaies-en-fuite","status":"publish","type":"post","link":"https:\/\/lepotentiel.bj\/?p=53797","title":{"rendered":"Accus\u00e9 de blanchiment d’argent au Nigeria : Un Directeur d\u2019une plateforme de crypto-monnaies en fuite"},"content":{"rendered":"\n

Un cadre de la bourse de crypto-monnaies Binance au Nigeria est en cavale. Suite \u00e0 une enqu\u00eate ouverte contre la plateforme, accus\u00e9e pour blanchiment d\u2019argent, Nadeem Anjarwalla a d\u00e9cid\u00e9 de prendre la cl\u00e9 des champs. L\u2019annonce a \u00e9t\u00e9 faite, dans un communiqu\u00e9 par les autorit\u00e9s le lundi dernier. Le bureau du conseiller \u00e0 la s\u00e9curit\u00e9 nationale du Nigeria fait savoir que le Directeur aurait quitt\u00e9 le Nigeria en utilisant un passeport de contrebande. Celui-ci, appelle les pays de la sous-r\u00e9gion et les compte sur les forces de l\u2019ordre pour mettre la main sur le Directeur. Plusieurs dirigeants de Binance impliqu\u00e9s dans le dossier ont \u00e9t\u00e9 plac\u00e9s en d\u00e9tention sur d\u00e9cision de justice et doivent compara\u00eetre devant le tribunal le 4 avril prochain. Selon les informations, la soci\u00e9t\u00e9 serait cit\u00e9e par le gouvernement en place pour \u00eatre utilis\u00e9e pour le blanchiment d’argent et le financement du terrorisme contre le pays. Pour se sauver la peau, le Directeur de Binance n\u2019a m\u00eame pas attendu que l\u2019\u00e9tat nig\u00e9rian apporte les preuves de sa d\u00e9claration avant de s\u2019en aller. Nadeem Anjarwalla, est de nationalit\u00e9 britannique et k\u00e9nyane. Il s\u2019\u00e9tait rendu au Nigeria avec Tigran Gambaryan, un de ses coll\u00e8gues am\u00e9ricains. Ce dernier est arr\u00eat\u00e9 et plac\u00e9 en d\u00e9tention.<\/p>\n\n\n\n

M\u00e9dard CLOBECHI<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Un cadre de la bourse de crypto-monnaies Binance au Nigeria est en cavale. Suite \u00e0 une enqu\u00eate ouverte contre la plateforme, accus\u00e9e pour blanchiment d\u2019argent, Nadeem Anjarwalla a d\u00e9cid\u00e9 de prendre la cl\u00e9 des champs. L\u2019annonce a \u00e9t\u00e9 faite, dans un communiqu\u00e9 par les autorit\u00e9s le lundi dernier. Le bureau du conseiller \u00e0 la s\u00e9curit\u00e9 nationale du Nigeria fait savoir que le Directeur aurait quitt\u00e9 le Nigeria en utilisant un passeport de contrebande<\/p>\n","protected":false},"author":4,"featured_media":53798,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-53797","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-non-classe"],"yoast_head":"\nAccus\u00e9 de blanchiment d'argent au Nigeria : Un Directeur d\u2019une plateforme de crypto-monnaies en fuite - Le Potentiel<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lepotentiel.bj\/?p=53797\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Accus\u00e9 de blanchiment d'argent au Nigeria : Un Directeur d\u2019une plateforme de crypto-monnaies en fuite - Le Potentiel\" \/>\n<meta property=\"og:description\" content=\"Un cadre de la bourse de crypto-monnaies Binance au Nigeria est en cavale. 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