{"id":15662,"date":"2025-12-02T07:22:14","date_gmt":"2025-12-02T07:22:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/toa-an-toi-cao-nigeria-bac-don-kien-cua-cuu-giam-doc-binance-ve-viec-giam-giu-trai-phep\/"},"modified":"2025-12-02T07:22:14","modified_gmt":"2025-12-02T07:22:14","slug":"toa-an-toi-cao-nigeria-bac-don-kien-cua-cuu-giam-doc-binance-ve-viec-giam-giu-trai-phep","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/toa-an-toi-cao-nigeria-bac-don-kien-cua-cuu-giam-doc-binance-ve-viec-giam-giu-trai-phep\/","title":{"rendered":"T\u00f2a \u00e1n T\u1ed1i cao Nigeria b\u00e1c \u0111\u01a1n ki\u1ec7n c\u1ee7a c\u1ef1u gi\u00e1m \u0111\u1ed1c Binance v\u1ec1 vi\u1ec7c giam gi\u1eef tr\u00e1i ph\u00e9p"},"content":{"rendered":"

T\u00f2a \u00e1n T\u1ed1i cao Nigeria b\u00e1c b\u1ecf \u0111\u01a1n ki\u1ec7n c\u1ee7a c\u1ef1u gi\u00e1m \u0111\u1ed1c Binance<\/h2>\n

T\u00f2a \u00e1n T\u1ed1i cao Nigeria \u0111\u00e3 b\u00e1c b\u1ecf<\/strong> \u0111\u01a1n ki\u1ec7n v\u1ec1 vi\u1ec7c giam gi\u1eef tr\u00e1i ph\u00e9p<\/strong> do c\u1ef1u gi\u00e1m \u0111\u1ed1c Binance, Tigran Gambaryan, \u0111\u1ec7 tr\u00ecnh ch\u1ed1ng l\u1ea1i hai c\u01a1 quan ch\u00ednh ph\u1ee7. \u0110\u01a1n ki\u1ec7n n\u00e0y nh\u1eb1m b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u01a1 b\u1ea3n<\/strong> c\u1ee7a Gambaryan, cho r\u1eb1ng vi\u1ec7c \u00f4ng b\u1ecb giam gi\u1eef b\u1edfi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Nigeria l\u00e0 tr\u00e1i ph\u00e9p<\/strong> v\u00e0 k\u00e9o d\u00e0i.<\/p>\n

\n

Trong m\u1ed9t ph\u00e1n quy\u1ebft \u0111\u01b0\u1ee3c \u0111\u01b0a ra v\u00e0o ng\u00e0y 27 th\u00e1ng 11, Th\u1ea9m ph\u00e1n Umar Mohammed \u0111\u00e3 ph\u00e1n quy\u1ebft c\u00f3 l\u1ee3i cho ch\u00ednh ph\u1ee7 Nigeria, kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng vi\u1ec7c giam gi\u1eef l\u00e0 h\u1ee3p ph\u00e1p<\/strong>.<\/p>\n<\/blockquote>\n

Quy\u1ebft \u0111\u1ecbnh c\u1ee7a t\u00f2a \u00e1n d\u1ef1a tr\u00ean nguy\u00ean t\u1eafc kh\u00f4ng can thi\u1ec7p<\/strong> c\u1ee7a t\u01b0 ph\u00e1p v\u00e0o c\u00e1c nhi\u1ec7m v\u1ee5 hi\u1ebfn ph\u00e1p c\u1ee7a c\u00e1c c\u01a1 quan an ninh Nigeria. Theo m\u1ed9t b\u00e1o c\u00e1o \u0111\u1ecba ph\u01b0\u01a1ng, th\u1ea9m ph\u00e1n cho r\u1eb1ng c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a V\u0103n ph\u00f2ng C\u1ed1 v\u1ea5n An ninh Qu\u1ed1c gia (NSA)<\/strong> v\u00e0 \u1ee6y ban Ch\u1ed1ng t\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 T\u00e0i ch\u00ednh (EFCC)<\/strong> \u0111\u1ed1i v\u1edbi Binance v\u00e0 nh\u00e2n vi\u00ean c\u1ee7a h\u1ecd l\u00e0 h\u1ee3p hi\u1ebfn<\/strong>.<\/p>\n

Th\u1ea9m ph\u00e1n c\u0169ng x\u00e1c \u0111\u1ecbnh r\u1eb1ng Gambaryan \u0111\u00e3 kh\u00f4ng cung c\u1ea5p b\u1eb1ng ch\u1ee9ng<\/strong> cho th\u1ea5y \u00f4ng \u0111\u01b0\u1ee3c mi\u1ec5n tr\u1eeb kh\u1ecfi vi\u1ec7c truy t\u1ed1 t\u1ea1i Nigeria ho\u1eb7c theo lu\u1eadt ph\u00e1p Nigeria.<\/p>\n

Chi ti\u1ebft v\u1ec1 v\u1ee5 giam gi\u1eef<\/h2>\n

Gambaryan, m\u1ed9t c\u1ef1u \u0111\u1eb7c v\u1ee5 li\u00ean bang c\u1ee7a M\u1ef9, \u0111\u00e3 b\u1ecb giam gi\u1eef v\u00e0o \u0111\u1ea7u n\u0103m 2024 ngay sau khi \u0111\u1eb7t ch\u00e2n \u0111\u1ebfn Nigeria \u0111\u1ec3 th\u1ea3o lu\u1eadn v\u1ec1 c\u00e1c vi ph\u1ea1m t\u00e0i ch\u00ednh<\/strong> m\u00e0 Binance b\u1ecb c\u00e1o bu\u1ed9c. C\u00f9ng v\u1edbi nh\u00e2n vi\u00ean Binance kh\u00e1c l\u00e0 Nadeem Anjarwalla, Gambaryan ban \u0111\u1ea7u b\u1ecb gi\u1eef t\u1ea1i m\u1ed9t nh\u00e0 kh\u00e1ch trong khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng chu\u1ea9n b\u1ecb c\u00e1c c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i c\u1ea3 hai v\u00e0 s\u00e0n giao d\u1ecbch.<\/p>\n

Tuy nhi\u00ean, sau khi Anjarwalla tr\u1ed1n tho\u00e1t<\/strong>, c\u00e1c quan ch\u1ee9c \u0111\u00e3 chuy\u1ec3n Gambaryan \u0111\u1ebfn Trung t\u00e2m C\u1ea3i hu\u1ea5n Kuje<\/strong>, n\u01a1i \u00f4ng \u1edf l\u1ea1i trong nhi\u1ec1u th\u00e1ng. Vi\u1ec7c giam gi\u1eef g\u00e2y tranh c\u00e3i c\u1ee7a \u00f4ng v\u00e0 c\u00e1c b\u00e1o c\u00e1o v\u1ec1 s\u1ee9c kh\u1ecfe suy gi\u1ea3m \u0111\u00e3 g\u00e2y ra s\u1ef1 ph\u1ea3n \u0111\u1ed1i to\u00e0n c\u1ea7u<\/strong>, khi\u1ebfn c\u00e1c quan ch\u1ee9c M\u1ef9 th\u00fac gi\u1ee5c ch\u00ednh ph\u1ee7 Nigeria th\u1ea3 \u00f4ng.<\/p>\n

Gambaryan cu\u1ed1i c\u00f9ng \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ea3 v\u00e0o th\u00e1ng 10 n\u0103m 2024. Tr\u01b0\u1edbc khi \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n, Gambaryan \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng vi\u1ec7c \u00f4ng b\u1ecb giam gi\u1eef l\u00e0 do Binance t\u1eeb ch\u1ed1i tr\u1ea3 m\u1ed9t kho\u1ea3n h\u1ed1i l\u1ed9 150 tri\u1ec7u \u0111\u00f4 la<\/strong>, m\u1ed9t c\u00e1o bu\u1ed9c nhanh ch\u00f3ng b\u1ecb ch\u00ednh ph\u1ee7 Nigeria b\u00e1c b\u1ecf.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00f2a \u00e1n T\u1ed1i cao Nigeria b\u00e1c b\u1ecf \u0111\u01a1n ki\u1ec7n c\u1ee7a c\u1ef1u gi\u00e1m \u0111\u1ed1c Binance T\u00f2a \u00e1n T\u1ed1i cao Nigeria \u0111\u00e3 b\u00e1c b\u1ecf \u0111\u01a1n ki\u1ec7n v\u1ec1 vi\u1ec7c giam gi\u1eef tr\u00e1i ph\u00e9p do c\u1ef1u gi\u00e1m \u0111\u1ed1c Binance, Tigran Gambaryan, \u0111\u1ec7 tr\u00ecnh ch\u1ed1ng l\u1ea1i hai c\u01a1 quan ch\u00ednh ph\u1ee7. \u0110\u01a1…<\/p>\n","protected":false},"author":3,"featured_media":15661,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,10167,4217,4827,9423,4204],"class_list":["post-15662","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-economic-and-financial-crimes-commission","tag-legal","tag-nigeria","tag-tigran-gambaryan","tag-usa"],"yoast_head":"\nT\u00f2a \u00e1n T\u1ed1i cao Nigeria b\u00e1c \u0111\u01a1n 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