{"id":63085,"date":"2024-11-26T04:04:24","date_gmt":"2024-11-26T04:04:24","guid":{"rendered":"https:\/\/www.africa-press.net\/senegal\/politique\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance"},"modified":"2024-11-26T08:33:09","modified_gmt":"2024-11-26T08:33:09","slug":"lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance","title":{"rendered":"L’EFCC Modifie une Affaire de Blanchiment D’Argent de 35,4 Millions de Dollars Contre Binance"},"content":{"rendered":"

Africa-Press – Senegal. <\/strong><\/span>Les autorite\u0301s de la Commission des crimes e\u0301conomiques et financiers (EFCC) ont apporte\u0301 des modifications a\u0300 leur affaire contre Binance devant la Haute Cour fe\u0301de\u0301rale d\u2019Abuja. L’affaire concerne une accusation pre\u0301sume\u0301e de blanchiment d’argent de 35,4 millions de dollars contre la socie\u0301te\u0301 de cryptomonnaie et l’un de ses dirigeants, Nadeem Anjarwalla, qui aurait fui le pays.<\/p>\n

Cela survient un mois apre\u0300s que l\u2019EFCC ait abandonne\u0301 les charges de blanchiment d\u2019argent contre Tigran Gambaryan, un cadre de Binance, mettant ainsi fin a\u0300 son incarce\u0301ration prolonge\u0301e et au conflit avec les autorite\u0301s nige\u0301rianes.<\/p>\n

Lors du proce\u0300s de lundi, les six chefs d\u2019accusation modifie\u0301s ont e\u0301te\u0301 lus devant le juge Emeka Nwite. Binance et Anjarwalla sont accuse\u0301s d\u2019avoir blanchi une somme totale de 35,4 millions de dollars, repre\u0301sentant les revenus accumule\u0301s par Binance au Nigeria.<\/p>\n

L’avocat de l’EFCC, Ekele Iheanacho SAN, a de\u0301clare\u0301 qu’apre\u0300s l’acquittement de Gambaryan, les deux parties avaient convenu lors de la dernie\u0300re audience que la Commission modifierait ses accusations. Cependant, ni le repre\u0301sentant de Binance ni Anjarwalla n’e\u0301taient pre\u0301sents lors du proce\u0300s de lundi.<\/p>\n

Les chefs d\u2019accusation alle\u0300guent que les fonds impliquaient des activite\u0301s ille\u0301gales, punissables en vertu de l\u2019article 18(3) de la Loi sur la pre\u0301vention et la prohibition du blanchiment d\u2019argent de 2022. De plus, Binance et Anjarwalla sont accuse\u0301s d\u2019exercer les activite\u0301s d\u2019une institution financie\u0300re sans licence valide, en violation de l\u2019article 58(5) de la Loi sur les banques et autres institutions financie\u0300res de 2020.<\/p>\n

L\u2019EFCC alle\u0300gue e\u0301galement que Binance et Anjarwalla ont utilise\u0301 leur plateforme de services d\u2019actifs virtuels pour ne\u0301gocier ille\u0301galement des taux de change au Nigeria, malgre\u0301 leur absence d\u2019autorisation sur le marche\u0301 des changes autonome du pays, en violation de l\u2019article 29(1)(c) de la Loi sur la surveillance et les dispositions diverses relatives aux changes.<\/p>\n

En l’absence de repre\u0301sentants des de\u0301fendeurs, un plaidoyer de non-culpabilite\u0301 a e\u0301te\u0301 enregistre\u0301 en leur nom conforme\u0301ment a\u0300 l’article 478 de la Loi sur l’administration de la justice pe\u0301nale.<\/p>\n

Le juge a ensuite ajourne\u0301 l\u2019affaire au 24 et 25 fe\u0301vrier 2025 pour la poursuite du proce\u0300s et le contre-interrogatoire.<\/p>\n

Blanchiment d\u2019argent pre\u0301sume\u0301 chez Binance: ce qu\u2019il faut savoir<\/b><\/p>\n

Le 28 fe\u0301vrier 2024, les autorite\u0301s nige\u0301rianes ont arre\u0302te\u0301 deux cadres supe\u0301rieurs de Binance: Nadeem Anjarwalla, un Britannico-Ke\u0301nyan de 37 ans, et Tigran Gambaryan, un Ame\u0301ricain de 39 ans. Anjarwalla a par la suite fui le pays depuis sa de\u0301tention.<\/p>\n

Tigran Gambaryan a e\u0301te\u0301 juge\u0301 pour blanchiment d’argent en de\u0301tention en avril. Apre\u0300s plus de huit mois d\u2019incarce\u0301ration, des appels locaux et internationaux ont demande\u0301 un re\u0300glement a\u0300 l\u2019amiable, citant la de\u0301te\u0301rioration de son e\u0301tat de sante\u0301.<\/p>\n

En juin, les autorite\u0301s fiscales nige\u0301rianes (FIRS) ont abandonne\u0301 les accusations d\u2019e\u0301vasion fiscale contre Gambaryan et Anjarwalla, mais ont intente\u0301 une nouvelle poursuite contre Binance comme unique de\u0301fendeur.<\/p>\n

En octobre, un juge d\u2019Abuja a rejete\u0301 une seconde demande de libe\u0301ration sous caution de Gambaryan, malgre\u0301 des pre\u0301occupations concernant son e\u0301tat de sante\u0301. Le proce\u0300s a finalement pris fin avec une audience secre\u0300te, et Gambaryan a e\u0301te\u0301 libe\u0301re\u0301 et est retourne\u0301 aupre\u0300s de sa famille.<\/p>\n

Re\u0301actions de Binance<\/b><\/p>\n

Le PDG de Binance, Richard Teng, a remercie\u0301 le gouvernement nige\u0301rian pour la libe\u0301ration de Gambaryan, soulignant que la sante\u0301 et le bien-e\u0302tre de ses employe\u0301s restent une priorite\u0301.<\/p>\n

Binance s\u2019est engage\u0301 a\u0300 collaborer avec les re\u0301gulateurs mondiaux pour garantir la conformite\u0301 et la transparence dans le domaine des actifs nume\u0301riques. \u00ab\u00a0Nous sommes impatients de tourner cette page et de continuer a\u0300 travailler pour un avenir meilleur pour l\u2019industrie de la blockchain a\u0300 travers le monde\u00a0\u00bb, a de\u0301clare\u0301 Teng.<\/p>\n

Pour plus d’informations et d’analyses sur la Senegal<\/span>, suivez Africa-Press<\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Senegal. Les autorite\u0301s de la Commission des crimes e\u0301conomiques et financiers (EFCC) ont apporte\u0301 des modifications a\u0300 leur affaire contre Binance devant la Haute Cour fe\u0301de\u0301rale d\u2019Abuja. L’affaire concerne une accusation pre\u0301sume\u0301e de blanchiment d’argent de 35,4 millions de dollars contre la socie\u0301te\u0301 de cryptomonnaie et l’un de ses dirigeants, Nadeem Anjarwalla, qui […]<\/p>\n","protected":false},"author":82,"featured_media":63084,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,10],"tags":[44],"class_list":["post-63085","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-toutes-les-actualites","tag-senegal-2"],"yoast_head":"\nL'EFCC Modifie une Affaire de Blanchiment D'Argent de 35,4 Millions de Dollars Contre Binance - Senegal<\/title>\n<meta name=\"description\" content=\"Les autorite\u0301s de la Commission des crimes e\u0301conomiques et financiers (EFCC) ont apporte\u0301 des modifications a\u0300 leur affa ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L'EFCC Modifie une Affaire de Blanchiment D'Argent de 35,4 Millions de Dollars Contre Binance\" \/>\n<meta property=\"og:description\" content=\"Les autorite\u0301s de la Commission des crimes e\u0301conomiques et financiers (EFCC) ont apporte\u0301 des modifications a\u0300 leur affa ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance\" \/>\n<meta property=\"og:site_name\" content=\"Senegal\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-26T04:04:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-26T08:33:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/senegal\/sites\/13\/2024\/11\/sm_1732597186.423037.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1724\" \/>\n\t<meta property=\"og:image:height\" content=\"1146\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditorfr\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditorfr\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance\"},\"author\":{\"name\":\"cfeditorfr\",\"@id\":\"https:\/\/www.africa-press.net\/senegal\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"headline\":\"L’EFCC Modifie une Affaire de Blanchiment D’Argent de 35,4 Millions de Dollars Contre Binance\",\"datePublished\":\"2024-11-26T04:04:24+00:00\",\"dateModified\":\"2024-11-26T08:33:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance\"},\"wordCount\":717,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/senegal\/sites\/13\/2024\/11\/sm_1732597186.423037.jpg\",\"keywords\":[\"Senegal\"],\"articleSection\":[\"\u00c9conomie\",\"Toutes les actualit\u00e9s\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance\",\"url\":\"https:\/\/www.africa-press.net\/senegal\/economie\/lefcc-modifie-une-affaire-de-blanchiment-dargent-de-354-millions-de-dollars-contre-binance\",\"name\":\"L'EFCC Modifie une Affaire de Blanchiment D'Argent de 35,4 Millions de Dollars Contre Binance - 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