Un tribunal nig\u00e9rian a autoris\u00e9 l\u2019arrestation de six personnes accus\u00e9es d\u2019avoir escroqu\u00e9 des investisseurs en crypto.<\/p>\n
La commission des crimes financiers (EFCC) affirme que ces six personnes ont promu une plateforme frauduleuse appel\u00e9e CBEX.<\/p>\n
Ils auraient vol\u00e9 environ 620 000 dollars \u00e0 des investisseurs cr\u00e9dules.<\/p>\n
Ils utilisaient leur soci\u00e9t\u00e9, ST Technologies International Limited, pour faire de la pub \u00e0 CBEX.<\/p>\n
Des pubs tape-\u00e0-l\u2019\u0153il ont attir\u00e9 des gens \u00e0 investir en crypto via la plateforme.<\/p>\n
Mais en avril, les utilisateurs se sont plaints de ne plus pouvoir retirer leurs fonds.<\/p>\n
Des investisseurs en col\u00e8re ont m\u00eame pill\u00e9 les bureaux de CBEX \u00e0 Ibadan, emportant meubles et climatiseurs.<\/p>\n
Les suspects ne sont pas encore arr\u00eat\u00e9s, mais la justice a donn\u00e9 son feu vert.<\/p>\n
Ce n\u2019est pas la premi\u00e8re fois que le Nigeria agit contre la fraude crypto.<\/p>\n
Plus t\u00f4t en 2024, deux responsables de Binance ont \u00e9t\u00e9 arr\u00eat\u00e9s apr\u00e8s leur arriv\u00e9e dans le pays.<\/p>\n
L\u2019un d\u2019eux, Tigran Gambaryan, citoyen am\u00e9ricain, a \u00e9t\u00e9 d\u00e9tenu huit mois. Il est maintenant de retour aux \u00c9tats-Unis.<\/p>\n
M\u00eame sans bureau au Nigeria, Binance reste vis\u00e9 par une affaire d\u2019\u00e9vasion fiscale.<\/p>\n","protected":false},"excerpt":{"rendered":"
Un tribunal nig\u00e9rian a autoris\u00e9 l\u2019arrestation de six personnes accus\u00e9es d\u2019avoir escroqu\u00e9 des investisseurs en crypto. La commission des crimes……<\/p>\n","protected":false},"author":1,"featured_media":459,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[638,23,639,637,272],"class_list":["post-460","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nouvelles","tag-cbex","tag-crypto","tag-efcc","tag-fraude","tag-nigeria"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/fr\/wp-content\/uploads\/sites\/11\/2025\/04\/nigeria-court.webp","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts\/460","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/comments?post=460"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts\/460\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/media\/459"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/media?parent=460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/categories?post=460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/tags?post=460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}