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幣安高層Tigran Gambaryan 仍被拘留在尼日利亞Kuje 懲教中心,其保釋聽證會已推遲至4 月22 日。聽證會延後。甘巴良的律師對拖延表示失望,因為他的當事人已被關押超過 14 天。幣安及其高層面臨洗錢、逃稅和違反外匯行為的指控,而甘巴揚也提起了指控侵犯人權的訴訟。
Binance Executive Tigran Gambaryan's Detention Extended Amid Postponed Bail Hearing
幣安高層 Tigran Gambaryan 保釋聽證會延期,拘留時間延長
Abuja, Nigeria - Tigran Gambaryan, a senior executive at cryptocurrency exchange Binance, remains behind bars at the Kuje Correctional Center in Nigeria, as his bail appeal has been postponed for the second time. The scheduled hearing at a Federal High Court in Abuja on April 18th was rescheduled to April 22nd, further prolonging Gambaryan's detention.
尼日利亞阿布賈 - 加密貨幣交易所 Binance 的高級管理人員 Tigran Gambaryan 仍被關押在尼日利亞 Kuje 懲教中心,因為他的保釋上訴已第二次被推遲。原定於 4 月 18 日在阿布賈聯邦高等法院舉行的聽證會被推遲到 4 月 22 日,進一步延長了甘巴良的拘留時間。
EFCC Cites Need for More Time to Respond to New Affidavit
EFCC 表示需要更多時間回應新宣誓書
During the court proceedings, the Economic and Financial Crimes Commission (EFCC) requested additional time to respond to a supplemental affidavit submitted by Gambaryan's defense counsel on April 16th. Senior counsel E. Iheanacho stressed the importance of a thorough response to ensure a fair and just trial. Justice Emeka Nwite subsequently granted the prosecution's request for an adjournment.
在法庭審理過程中,經濟和金融犯罪委員會 (EFCC) 要求更多時間,以回應甘巴揚辯護律師 4 月 16 日提交的補充宣誓書。資深律師 E. Iheanacho 強調了徹底應對以確保公平公正審判的重要性。法官 Emeka Nwite 隨後批准了檢方的休庭請求。
Defense Expresses Frustration over Delay
國防部對延誤表示失望
Gambaryan's lawyer, Mark Mordi, expressed frustration over the prosecution's failure to respond promptly to the new affidavit. Mordi emphasized that his client has been held in custody for over 14 days, criticizing the prolonged delay in judicial proceedings.
甘巴揚的律師馬克莫迪對檢方未能及時回應新的宣誓書表示失望。莫迪強調,他的當事人已被拘留超過 14 天,並批評司法程序長期拖延。
Charges and Legal Challenges Facing Binance Executives
幣安高層面臨的指控和法律挑戰
The trial judge initially remanded Gambaryan after he pleaded not guilty to charges of money laundering filed by the EFCC. The agency alleges that Gambaryan, along with Binance and Nadeem Anjarwalla, concealed the source of $35.4 million in revenue generated in Nigeria, claiming it to be proceeds of unlawful activity. Mordi has requested bail under lenient conditions for his client.
在甘巴揚對 EFCC 提出的洗錢指控表示無罪後,主審法官最初將他還押。該機構指控 Gambaryan 與幣安和 Nadeem Anjarwalla 一起隱瞞了在尼日利亞產生的 3540 萬美元收入的來源,聲稱這些收入是非法活動的收益。莫迪已為他的當事人申請保釋。
Binance and its executives are facing multiple lawsuits in Nigeria. The Federal Inland Revenue Service (FIRS) has filed a separate lawsuit alleging tax evasion, while the EFCC has accused the company of money laundering and foreign exchange violations.
幣安及其高層在尼日利亞面臨多起訴訟。聯邦稅務局 (FIRS) 已單獨提起訴訟,指控該公司逃稅,而 EFCC 則指控該公司洗錢和外匯違規。
Human Rights Lawsuit and Contextual Challenges
人權訴訟和背景挑戰
In addition to the criminal charges, Gambaryan has filed a lawsuit against the Nigerian government for violating his fundamental human rights. His motion claims that his detention and the confiscation of his passport breach the Nigerian constitution, which protects individual liberty.
除了刑事指控外,甘巴良還對奈及利亞政府提起訴訟,指控其侵犯其基本人權。他的動議聲稱,拘留他和沒收他的護照違反了保護個人自由的尼日利亞憲法。
The legal challenges come against the backdrop of the Nigerian government's ban on cryptocurrency channels as part of efforts to curb currency speculation. This policy context adds complexity to the case, especially following the dramatic escape of Nadeem Anjarwalla, another high-ranking Binance executive, using a fake passport.
這些法律挑戰是在奈及利亞政府禁止加密貨幣管道作為遏制貨幣投機努力的背景下出現的。這種政策背景增加了案件的複雜性,特別是在幣安另一位高級管理人員 Nadeem Anjarwalla 使用假護照戲劇性地逃跑之後。
Conclusion
結論
The prolonged detention of Tigran Gambaryan and the ongoing legal challenges facing Binance highlight the complexities of regulating cryptocurrency exchanges in Nigeria. As the case progresses, it will be crucial for all parties to ensure that the principles of justice, fairness, and due process are upheld. The outcome of the proceedings will have far-reaching implications for the cryptocurrency industry and the Nigerian legal system alike.
Tigran Gambaryan 的長期拘留以及幣安面臨的持續法律挑戰凸顯了尼日利亞監管加密貨幣交易所的複雜性。隨著案件的進展,各方確保維護正義、公平和正當程序的原則至關重要。訴訟結果將對加密貨幣產業和奈及利亞法律體系產生深遠影響。
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