{"id":415118,"date":"2024-03-25T13:47:15","date_gmt":"2024-03-25T12:47:15","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/binance-acusada-de-fraude-fiscal-en-nigeria\/"},"modified":"2024-03-25T13:47:23","modified_gmt":"2024-03-25T12:47:23","slug":"binance-acusada-de-fraude-fiscal-en-nigeria","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-acusada-de-fraude-fiscal-en-nigeria\/","title":{"rendered":"Binance acusada de fraude fiscal en Nigeria"},"content":{"rendered":"<p>Las autoridades nigerianas han acusado a Binance, la plataforma de intercambio de criptomonedas m\u00e1s grande del mundo, de fraude fiscal.<\/p>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"fr\" dir=\"ltr\">\ud83d\udea8 Uno de los dos ejecutivos de Binance detenidos en Nigeria habr\u00eda escapado de la prisi\u00f3n y salido del pa\u00eds.<\/p>\n<p>&mdash; Coin Academy (@coinacademy_fr) <a href=\"https:\/\/twitter.com\/coinacademy_fr\/status\/1772214143044452807?ref_src=twsrc^tfw\" target=\"_blank\" rel=\"noopener\">25 de marzo de 2024<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div>\n<\/figure>\n<h2 class=\"wp-block-heading\" id=\"h-binance-en-nigeria-una-situacion-tensa\"><span id=\"binance-en-nigeria-una-situacion-tensa\">Binance en Nigeria: Una situaci\u00f3n tensa<\/span><\/h2>\n<p>Las \u00faltimas semanas han estado marcadas por una creciente tensi\u00f3n entre Binance y el gobierno nigeriano, que culmin\u00f3 con la detenci\u00f3n de dos altos ejecutivos de la plataforma por las autoridades locales.<\/p>\n<p>El gobierno afirma que la plataforma ha manejado miles de millones de d\u00f3lares en fondos criminales y ha establecido una tasa de cambio para la moneda local, degradando el valor del naira.<\/p>\n<p>Los cargos contra Binance y sus directivos incluyen el no pago del Impuesto al Valor Agregado (IVA), el Impuesto de Sociedades, la falta de declaraci\u00f3n de impuestos y la presunta complicidad en ayudar a los clientes a evadir impuestos a trav\u00e9s de su plataforma.<\/p>\n<h2 class=\"wp-block-heading\" id=\"h-la-fuga-de-uno-de-los-ejecutivos-de-binance-de-la-carcel\"><span id=\"la-fuga-de-uno-de-los-ejecutivos-de-binance-de-la-carcel\">La fuga de uno de los ejecutivos de Binance de la c\u00e1rcel<\/span><\/h2>\n<p>La fuga de uno de los ejecutivos detenidos, Nadeem Anjarwalla, reportada por los medios locales y confirmada por el portavoz presidencial, a\u00f1ade una capa de complejidad a este ya complicado asunto. Las autoridades informaron a Binance que Anjarwalla ya no estaba detenido en Nigeria.<\/p>\n<p>Seg\u00fan el <em>Premium Times<\/em>, Anjarwalla se escap\u00f3 y tom\u00f3 un vuelo internacional el 22 de marzo despu\u00e9s de pedir permiso para asistir a las oraciones del Ramad\u00e1n en una mezquita.<\/p>\n","protected":false},"excerpt":{"rendered":"Las autoridades nigerianas han acusado a Binance, la plataforma de intercambio de criptomonedas m\u00e1s grande del mundo, de&hellip;\n","protected":false},"author":3,"featured_media":415119,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/lun-des-deux-cadres-de-binance-detenus-au-nigeria-sevade-de-prison-et-quitte-le-pays\/"},"categories":[136],"tags":[],"coauthors":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.0 (Yoast SEO v22.6) - 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