{"id":120369,"date":"2024-04-23T00:47:13","date_gmt":"2024-04-22T21:47:13","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=120369"},"modified":"2024-04-23T00:52:21","modified_gmt":"2024-04-22T21:52:21","slug":"kenya-polisinin-binance-yoneticisini-tutukladigi-bildirildi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/kenya-polisinin-binance-yoneticisini-tutukladigi-bildirildi\/","title":{"rendered":"Kenya Polisinin Binance Y\u00f6neticisini Tutuklad\u0131\u011f\u0131 Bildirildi"},"content":{"rendered":"

Yerel bas\u0131na g\u00f6re, Binance Afrika B\u00f6lge M\u00fcd\u00fcr\u00fc Nadeem Anjarwalla, bir hafta i\u00e7inde Kenya polisi taraf\u0131ndan Nijeryal\u0131<\/a> yetkililere teslim edilecekti.<\/p>\n

Interpol, Kenya Polisi ve Nijerya Ekonomik ve Mali Su\u00e7lar Komisyonu (EFCC) aras\u0131ndaki g\u00f6r\u00fc\u015fmeler son a\u015famaya geldi. \u00d6n\u00fcm\u00fczdeki g\u00fcnlerde iade s\u00fcrecinin ayr\u0131nt\u0131lar\u0131 karara ba\u011flanacak.<\/p>\n

“Binance \u015feflerinin kovu\u015fturulmas\u0131n\u0131n komisyon taraf\u0131ndan devral\u0131nmas\u0131, EFCC’nin \u00fclkenin forex piyasas\u0131ndaki bozulma ve aksakl\u0131klardan korunma kararl\u0131l\u0131\u011f\u0131 y\u00f6n\u00fcnde daha az g\u00fc\u00e7l\u00fc bir mesaj de\u011fildir.” EFCC ba\u015fkan\u0131 belirtti.<\/p>\n

Borsa personeli, i\u015fletmenin faaliyetlerinden cezai olarak sorumlu tutabilecek d\u00fczenleyiciler taraf\u0131ndan yarg\u0131lanabilir.<\/p>\n

Ancak, daha sonra Anjarwalla’n\u0131n e\u015finin derogasyon<\/a> su\u00e7lamalar\u0131n\u0131 reddetti\u011fi ortaya \u00e7\u0131kt\u0131. Anjarwalla’n\u0131n iadesi konusunda kolluk kuvvetlerinden de resmi bir a\u00e7\u0131klama gelmedi.<\/p>\n

Anjarwalla, Binance’in Do\u011fu ve Bat\u0131 Afrika’daki b\u00f6lge ba\u015fkan\u0131d\u0131r. Borsadaki di\u011fer \u00e7al\u0131\u015fan\u0131 Gambaryan ve mali su\u00e7lar departman\u0131 \u015fefi \u015eubat 2024 sonunda Nijeryal\u0131 yetkililer taraf\u0131ndan tutukland\u0131. Binance’in \u00fcst y\u00f6netimine vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve kara para aklama su\u00e7lamalar\u0131 y\u00f6neltildi.<\/p>\n

Anjarwalla’n\u0131n Mart ay\u0131n\u0131n sonlar\u0131na do\u011fru Kenya pasaportu kullanarak Nijerya’dan ayr\u0131ld\u0131\u011f\u0131 s\u00f6yleniyor. Nijerya \u0130nterpol B\u00fcrosu yetkililerinin bilgi talep etmesinin ard\u0131ndan, Nijerya’daki g\u00fcvenlik g\u00fc\u00e7leri Binance temsilcisinin yerini tespit etmeyi ve y\u00f6neticiyi Kenya’da tutuklamay\u0131 ba\u015fard\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

Yerel bas\u0131na g\u00f6re, Binance Afrika B\u00f6lge M\u00fcd\u00fcr\u00fc Nadeem Anjarwalla, bir hafta i\u00e7inde Kenya polisi taraf\u0131ndan Nijeryal\u0131 yetkililere teslim edilecekti. Interpol, Kenya Polisi ve Nijerya Ekonomik ve Mali Su\u00e7lar Komisyonu (EFCC) aras\u0131ndaki g\u00f6r\u00fc\u015fmeler son a\u015famaya geldi. \u00d6n\u00fcm\u00fczdeki g\u00fcnlerde iade s\u00fcrecinin ayr\u0131nt\u0131lar\u0131 karara ba\u011flanacak. “Binance \u015feflerinin kovu\u015fturulmas\u0131n\u0131n komisyon taraf\u0131ndan devral\u0131nmas\u0131, EFCC’nin \u00fclkenin forex piyasas\u0131ndaki bozulma ve aksakl\u0131klardan<\/p>\n","protected":false},"author":68,"featured_media":120370,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[25,9934,14166,14165],"class_list":["post-120369","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-binance","tag-kenya","tag-nadeem-anjarwalla","tag-nijeryali"],"yoast_head":"\nKenya Polisinin Binance Y\u00f6neticisini Tutuklad\u0131\u011f\u0131 Bildirildi - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Binance CEO'sunun iadesiyle ilgili en son g\u00fcncellemeleri al\u0131n. 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