{"id":132017,"date":"2024-10-24T01:00:00","date_gmt":"2024-10-24T01:00:00","guid":{"rendered":"https:\/\/pt.cryptonews.com\/?p=132017"},"modified":"2024-10-24T01:00:00","modified_gmt":"2024-10-24T01:00:00","slug":"governo-da-nigeria-retira-acusacoes-contra-executivo-da-binance","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/br\/noticias\/governo-da-nigeria-retira-acusacoes-contra-executivo-da-binance\/","title":{"rendered":"Governo da Nig\u00e9ria retira acusa\u00e7\u00f5es de lavagem de dinheiro contra executivo da Binance"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"803\" src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/13\/2024\/10\/1725394246-binance-nigeria-screenshot-1024x803.jpeg\" alt=\"\" class=\"wp-image-132028\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/10\/23145046\/1725394246-binance-nigeria-screenshot-1024x803.jpeg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/10\/23145046\/1725394246-binance-nigeria-screenshot-300x235.jpeg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/10\/23145046\/1725394246-binance-nigeria-screenshot-768x602.jpeg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/10\/23145046\/1725394246-binance-nigeria-screenshot-450x353.jpeg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2024\/10\/23145046\/1725394246-binance-nigeria-screenshot.jpeg 1530w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">O governo da Nig&eacute;ria retirou, oficialmente, todas as acusa&ccedil;&otilde;es de lavagem de dinheiro contra <a href=\"https:\/\/cryptonews.com\/br\/noticias\/video-executivo-da-binance-passa-mal-em-tribunal\/\">Tigran Gambaryan<\/a>, executivo da Binance, que estava detido desde abril deste ano. Ele j&aacute; havia sido liberado de acusa&ccedil;&otilde;es pr&eacute;vias de evas&atilde;o fiscal.<\/p><p class=\"wp-block-paragraph\">A decis&atilde;o foi anunciada por um representante da Comiss&atilde;o de Crimes Econ&ocirc;micos e Financeiros (EFCC), durante audi&ecirc;ncia na Suprema Corte de Abuja, nesta quarta-feira (23\/10), segundo o <a href=\"https:\/\/www.premiumtimesng.com\/news\/top-news\/747930-nigeria-drops-money-laundering-charges-against-binance-executive-gambaryan.html\" target=\"_blank\" rel=\"noreferrer noopener\">Premium Times<\/a>.<\/p><p class=\"wp-block-paragraph\">Gambaryan foi inicialmente detido em fevereiro na Nig&eacute;ria, junto com o colega Nadeem Anjarwalla, enquanto visitavam o pa&iacute;s. Enquanto Anjarwalla escapou, Gambaryan permaneceu no Kuje Correctional Center.<\/p><h2 class=\"wp-block-heading\" id=\"h-acusacoes-iniciais-tambem-envolviam-evasao-fiscal\">Acusa&ccedil;&otilde;es iniciais tamb&eacute;m envolviam evas&atilde;o fiscal<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">O caso contra os executivos da corretora Binance envolvia, inicialmente, alega&ccedil;&otilde;es de lavagem de dinheiro e evas&atilde;o fiscal. Por&eacute;m, em junho, o governo nigeriano liberou os dois das acusa&ccedil;&otilde;es de evas&atilde;o fiscal. <\/p><p class=\"wp-block-paragraph\">Entretanto, at&eacute; o an&uacute;ncio de hoje, Gambaryan e Anjarwalla continuaram a enfrentar, separadamente, acusa&ccedil;&otilde;es de lavagem de dinheiro. <\/p><p class=\"wp-block-paragraph\">Foram meses de negocia&ccedil;&atilde;o diplom&aacute;tica entre representantes da Nig&eacute;ria e dos Estados Unidos para se chegar &agrave; decis&atilde;o divulgada hoje, com a posterior liberta&ccedil;&atilde;o de Gambaryan.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">*NIGERIAN GOVERNMENT DROPS CHARGES AGAINST BINANCE EXECUTIVE: BBG<\/p>&mdash; Tree News (@News_Of_Alpha) <a href=\"https:\/\/twitter.com\/News_Of_Alpha\/status\/1849035920718090361?ref_src=twsrc%5Etfw\">October 23, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">Em junho, os legisladores estadunidenses French Hill e Chrissy Houlahan visitaram a pris&atilde;o em que Gambaryan estava, na Nig&eacute;ria.<\/p><p class=\"wp-block-paragraph\">Sobretudo, segundo Hill, a deten&ccedil;&atilde;o de Gambaryan foi injusta, e ele estava no que chamou de &#8220;pris&atilde;o horr&iacute;vel&#8221;. Al&eacute;m disso, ele chamou aten&ccedil;&atilde;o para preocupa&ccedil;&otilde;es com o estado de sa&uacute;de do executivo.<\/p><p class=\"wp-block-paragraph\">O CEO da Binance, Richard Teng, havia criticado previamente a Nig&eacute;ria por abrir um precedente negativo com a dente&ccedil;&atilde;o dos executivos. Nesse sentido, Teng levantou receios sobre o impacto mais abrangente que isso poderia ter nas rela&ccedil;&otilde;es comerciais internacionais.<\/p><p class=\"wp-block-paragraph\">Recentemente, o comit&ecirc; Blockchain Industry Coordinating Committee of Nigeria (BICCoN) expressou sua preocupa&ccedil;&atilde;o com rela&ccedil;&atilde;o &agrave;s disputas legais entre a Binance e o governo nigeriano.<\/p><p class=\"wp-block-paragraph\">O BICCoN representa a ind&uacute;stria blockchain nigeriana e apelou a uma abordagem equilibrada para resolver o embate. Dessa forma, o Comit&ecirc; refor&ccedil;ou a import&acirc;ncia de considerar as potenciais implica&ccedil;&otilde;es para o ecossistema blockchain do pa&iacute;s e, ainda, para a reputa&ccedil;&atilde;o internacional.<\/p><p class=\"wp-block-paragraph\">A deten&ccedil;&atilde;o dos executivos da Binance ocorreu ap&oacute;s o <a href=\"https:\/\/cryptonews.com\/br\/noticias\/nigeria-vai-reprimir-empresas-de-criptomoedas-nao-regulamentadas\/\">governo nigeriano<\/a> banir canais de criptomoedas, como parte de uma campanha contra a especula&ccedil;&atilde;o financeira.<\/p><p class=\"wp-block-paragraph\">Por fim, a desvaloriza&ccedil;&atilde;o do token Naira complicou ainda mais a situa&ccedil;&atilde;o. A criptomoeda nigeriana sofreu uma perda de valor de 70% com rela&ccedil;&atilde;o ao d&oacute;lar desde as reformas cambiais do ano passado.<\/p><figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMKzWvwswufHWAw?hl=pt-BR&amp;gl=BR&amp;ceid=BR:pt-419\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"250\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"Nos siga no Google News\" class=\"wp-image-111271 lazyload\" style=\"width:366px;height:auto\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" data-src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews.png\" data-srcset=\"https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews.png 1000w, https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews-300x75.png 300w, https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews-768x192.png 768w\"><\/a><\/figure><h2 class=\"wp-block-heading\" id=\"h-leia-mais\">Leia mais:<\/h2><span class=\"replacer\"><\/span><ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/conheca-liberland-nacao-cripto-que-declarou-sua-propria-soberania\/\">Conhe&ccedil;a Liberland, na&ccedil;&atilde;o cripto que declarou sua pr&oacute;pria soberania<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/previsao-de-preco-do-xrp-acumulo-de-us-77-milhoes-de-baleias-sinaliza-forte-suporte-em-us-052\/\">Previs&atilde;o de pre&ccedil;o do XRP: Ac&uacute;mulo de US$ 77 milh&otilde;es de baleias sinaliza forte suporte em US$ 0,52<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/meme-coin-faz-trader-transformar-us-3-mil-em-us-9-milhoes-em-apenas-3-dias\/\">Meme coin faz trader transformar US$ 3 mil em US$ 9 milh&otilde;es em apenas 3 dias<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>O governo da Nig&eacute;ria retirou, oficialmente, todas as acusa&ccedil;&otilde;es de lavagem de dinheiro contra Tigran Gambaryan, executivo da Binance, que estava detido desde abril deste ano. Ele j&aacute; havia sido liberado de acusa&ccedil;&otilde;es pr&eacute;vias de evas&atilde;o fiscal.A decis&atilde;o foi anunciada por um representante da Comiss&atilde;o de Crimes Econ&ocirc;micos e Financeiros (EFCC), durante audi&ecirc;ncia na Suprema [&hellip;]<\/p>\n","protected":false},"author":303,"featured_media":132028,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[187],"editores":[1179],"sponsored_companies":[],"class_list":["post-132017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-binance","editores-daniela-de-lacerda"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Governo da Nig\u00e9ria retira acusa\u00e7\u00f5es contra executivo da Binance - CryptoNews Brasil<\/title>\n<meta name=\"description\" content=\"Governo da Nig\u00e9ria retira acusa\u00e7\u00f5es contra Tigran Gambaryan, executivo da Binance detido em abril por lavagem de dinheiro\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/br\/noticias\/governo-da-nigeria-retira-acusacoes-contra-executivo-da-binance\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governo da Nig\u00e9ria retira acusa\u00e7\u00f5es contra executivo da Binance - 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