{"id":118321,"date":"2024-03-25T17:32:14","date_gmt":"2024-03-25T14:32:14","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=118321"},"modified":"2024-03-25T17:32:14","modified_gmt":"2024-03-25T14:32:14","slug":"binance-yetkilisi-gozaltindan-kacti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/binance-yetkilisi-gozaltindan-kacti\/","title":{"rendered":"Binance Yetkilisi G\u00f6zalt\u0131ndan Ka\u00e7t\u0131!"},"content":{"rendered":"

Nijerya’daki vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131yla g\u00f6zalt\u0131na al\u0131nan Binance<\/strong> y\u00f6neticisinin ka\u00e7t\u0131\u011f\u0131 bildirildi. Nijerya yetkilileri, g\u00f6zalt\u0131na al\u0131nan y\u00f6neticinin herhangi bir seyahat belgesi olmamas\u0131na ra\u011fmen nas\u0131l ka\u00e7t\u0131\u011f\u0131na dair soru\u015fturma ba\u015flatt\u0131. \u0130\u015fte detaylar!<\/p>\n

Sahte Pasaport<\/h2>\n

Payla\u015f\u0131lan raporlara g\u00f6re, Nijeryal\u0131 yetkililer taraf\u0131ndan g\u00f6zalt\u0131na al\u0131nan bir Binance<\/strong> y\u00f6neticisinin sahte pasaport kullanarak g\u00f6zalt\u0131ndan ka\u00e7t\u0131\u011f\u0131 bildirildi.<\/p>\n

Yap\u0131lan bu haber, Nijerya h\u00fck\u00fcmeti vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 su\u00e7lamalar\u0131yla, kripto para borsas\u0131 Binance’e kar\u015f\u0131 ceza davas\u0131 a\u00e7t\u0131\u011f\u0131 bir d\u00f6nemde geldi. Yerel medya taraf\u0131ndan belirtildi\u011fine g\u00f6re, yap\u0131lan su\u00e7lamalar Pazartesi g\u00fcn\u00fc Abuja’daki Federal Y\u00fcksek Mahkeme’ye sunuldu.<\/p>\n

\u0130badet \u0130\u00e7in G\u00f6t\u00fcr\u00fcld\u00fc\u011f\u00fc Camiden Ka\u00e7t\u0131!<\/h2>\n

Binance<\/strong> y\u00f6neticileri Nadeem Anjarwalla ve Tigran Gambaryan, Nijerya’n\u0131n ba\u015fkendi olan Abuja’da bulunan bir misafirhanede birka\u00e7 hafta boyunca g\u00f6zalt\u0131nda tutuldu. Ancak, Anjarwalla’n\u0131n, 22 Mart Cuma g\u00fcn\u00fc yak\u0131nlardaki bir camiye ibadet i\u00e7in g\u00f6t\u00fcr\u00fcld\u00fckten sonra g\u00f6zalt\u0131ndan ka\u00e7t\u0131\u011f\u0131 bildirildi.<\/p>\n

Orda Do\u011fu havayoluyla ka\u00e7t\u0131\u011f\u0131 bildirilen Anjarwalla’n\u0131n Nijerya’ya giri\u015f yapt\u0131\u011f\u0131 \u0130ngiliz pasaportunun hala Nijerya yetkililerinde oldu\u011fu ve \u00fclkeyi Kenya pasaportuyla terk etti\u011fi, yetkililerin ise bu belirsiz durumu ara\u015ft\u0131rd\u0131\u011f\u0131 a\u00e7\u0131kland\u0131.<\/p>\n

Mahkeme Karar\u0131<\/h2>\n

Mahkeme, Ekonomik ve Finansal Su\u00e7larla M\u00fccadele Komisyonu (EFCC)’nun bu iki y\u00f6neticiyi 14 g\u00fcn s\u00fcreyle g\u00f6zalt\u0131nda tutmas\u0131na izin verdi ve Binance borsas\u0131n\u0131 kullanan Nijeryal\u0131 yat\u0131r\u0131mc\u0131lar\u0131n verilerine ve detaylar\u0131na Nijerya h\u00fck\u00fcmetinin eri\u015fim sa\u011flamas\u0131n\u0131 zorunlu k\u0131ld\u0131.<\/p>\n

Kripto para borsas\u0131 Binance, mahkeme karar\u0131na uymay\u0131 reddederek, g\u00f6zalt\u0131 s\u00fcresini 14 g\u00fcn daha uzatt\u0131.<\/p>\n

H\u00fck\u00fcmet raporlar\u0131na g\u00f6re, Binance borsas\u0131 yakla\u015f\u0131k 21 milyar dolar\u0131n aklanmas\u0131nda kullan\u0131ld\u0131.<\/p>\n

\n

Coin M\u00fchendisi Kat\u0131l \u00fcyesi olarak ayr\u0131cal\u0131klardan yararlanabilir, G\u00f6n\u00fclden destek se\u00e7ene\u011fi ile \u00f6zel Telegram grubumuza dahil olabilirsiniz.<\/strong><\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Nijerya’daki vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131yla g\u00f6zalt\u0131na al\u0131nan Binance y\u00f6neticisinin ka\u00e7t\u0131\u011f\u0131 bildirildi. Nijerya yetkilileri, g\u00f6zalt\u0131na al\u0131nan y\u00f6neticinin herhangi bir seyahat belgesi olmamas\u0131na ra\u011fmen nas\u0131l ka\u00e7t\u0131\u011f\u0131na dair soru\u015fturma ba\u015flatt\u0131. \u0130\u015fte detaylar! Sahte Pasaport Payla\u015f\u0131lan raporlara g\u00f6re, Nijeryal\u0131 yetkililer taraf\u0131ndan g\u00f6zalt\u0131na al\u0131nan bir Binance y\u00f6neticisinin sahte pasaport kullanarak g\u00f6zalt\u0131ndan ka\u00e7t\u0131\u011f\u0131 bildirildi. Yap\u0131lan bu haber, Nijerya h\u00fck\u00fcmeti vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 su\u00e7lamalar\u0131yla,<\/p>\n","protected":false},"author":68,"featured_media":118322,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693,1512],"tags":[25,9850,13709,1720,4320,2949],"class_list":["post-118321","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","category-haber","tag-binance","tag-gozalti","tag-kacti","tag-mahkeme","tag-nijerya","tag-sorusturma"],"yoast_head":"\nBinance Yetkilisi G\u00f6zalt\u0131ndan Ka\u00e7t\u0131! - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Nijerya'daki vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131yla g\u00f6zalt\u0131na al\u0131nan Binance y\u00f6neticisinin ka\u00e7t\u0131\u011f\u0131 bildirildi. \u0130\u015fte detaylar!\" \/>\n<meta name=\"robots\" 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