{"id":176,"date":"2025-03-27T04:58:02","date_gmt":"2025-03-27T04:58:02","guid":{"rendered":"https:\/\/365crypto.org\/fr\/?p=176"},"modified":"2025-03-27T04:58:02","modified_gmt":"2025-03-27T04:58:02","slug":"le-cadre-de-binance-tigran-gambaryan-detaille-sa-detention-au-nigeria","status":"publish","type":"post","link":"https:\/\/365crypto.org\/fr\/2025\/03\/27\/le-cadre-de-binance-tigran-gambaryan-detaille-sa-detention-au-nigeria\/","title":{"rendered":"Le cadre de Binance Tigran Gambaryan d\u00e9taille sa d\u00e9tention au Nigeria"},"content":{"rendered":"\n<p>Tigran Gambaryan, responsable de la conformit\u00e9 en mati\u00e8re de criminalit\u00e9 financi\u00e8re chez Binance, a r\u00e9cemment partag\u00e9 des informations sur sa d\u00e9tention de huit mois au Nigeria lors d&rsquo;un discours au DC Blockchain Summit le 26 mars. Il a d\u00e9crit son arrestation en f\u00e9vrier 2024 comme une man\u0153uvre strat\u00e9gique des autorit\u00e9s nig\u00e9rianes pour obtenir des concessions de Binance, d\u00e9clarant : \u00ab\u00a0Le gouvernement nig\u00e9rian m&rsquo;a retenu en otage&#8230; pour obtenir quelque chose de Binance.\u00a0\u00bb\u200b<\/p>\n\n\n\n<p><strong>Contexte de la d\u00e9tention<\/strong><\/p>\n\n\n\n<p>Gambaryan et son coll\u00e8gue cadre de Binance, Nadeem Anjarwalla, se sont rendus \u00e0 Abuja le 25 f\u00e9vrier 2024 pour des discussions avec des responsables nig\u00e9rians concernant les op\u00e9rations de la plateforme de crypto-monnaie. Tous deux ont \u00e9t\u00e9 arr\u00eat\u00e9s le 26 f\u00e9vrier sous des accusations de blanchiment d&rsquo;argent et d&rsquo;\u00e9vasion fiscale. Alors qu&rsquo;Anjarwalla a r\u00e9ussi \u00e0 s&rsquo;\u00e9chapper, Gambaryan est rest\u00e9 emprisonn\u00e9, faisant face \u00e0 une d\u00e9t\u00e9rioration de sa sant\u00e9, notamment une pneumonie et le paludisme.\u200b<\/p>\n\n\n\n<p><strong>Plaidoyer international et lib\u00e9ration<\/strong><\/p>\n\n\n\n<p>La d\u00e9tention prolong\u00e9e a suscit\u00e9 des appels de l\u00e9gislateurs et responsables am\u00e9ricains, exhortant le pr\u00e9sident Biden et le d\u00e9partement d&rsquo;\u00c9tat \u00e0 assurer la lib\u00e9ration de Gambaryan. La d\u00e9cision du gouvernement nig\u00e9rian d&rsquo;abandonner les charges en octobre 2024 a conduit \u00e0 son retour aux \u00c9tats-Unis le 23 octobre. R\u00e9fl\u00e9chissant \u00e0 son \u00e9preuve, Gambaryan a exprim\u00e9 l&rsquo;espoir que les responsables \u00ab\u00a0fassent un jour face \u00e0 la justice.\u00a0\u00bb\u200b<\/p>\n\n\n\n<p><strong>Conflits en cours<\/strong><\/p>\n\n\n\n<p>En r\u00e9ponse aux remarques de Gambaryan, une d\u00e9claration attribu\u00e9e au minist\u00e8re de l&rsquo;Information du Nigeria a rejet\u00e9 ses affirmations comme \u00e9tant \u00ab\u00a0sans fondement\u00a0\u00bb et \u00ab\u00a0sans m\u00e9rite.\u00a0\u00bb La situation souligne les dyn<\/p>\n\n\n\n<p><strong>Conflits en cours (suite)<\/strong><\/p>\n\n\n\n<p>La situation souligne les dynamiques complexes entre les entreprises de cryptomonnaies et les organismes de r\u00e9glementation dans diff\u00e9rentes juridictions.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n","protected":false},"excerpt":{"rendered":"<p>Tigran Gambaryan, responsable de la conformit\u00e9 en mati\u00e8re de criminalit\u00e9 financi\u00e8re chez Binance, a r\u00e9cemment partag\u00e9 des informations sur sa&#8230;&#8230;<\/p>\n","protected":false},"author":33,"featured_media":170,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[72,274,273,275,272,271,270],"class_list":["post-176","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nouvelles","tag-binance","tag-blanchiment-dargent","tag-detention","tag-evasion-fiscale","tag-nigeria","tag-reglementation-des-cryptomonnaies","tag-tigran-gambaryan"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/fr\/wp-content\/uploads\/sites\/11\/2025\/03\/18b7abbd-8b00-4185-b944-de042b1ab503.webp","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts\/176","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/users\/33"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/comments?post=176"}],"version-history":[{"count":1,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts\/176\/revisions"}],"predecessor-version":[{"id":177,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts\/176\/revisions\/177"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/media\/170"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/media?parent=176"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/categories?post=176"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/tags?post=176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}