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加密貨幣新聞文章

幣安高層在奈及利亞失踪,齋戒月祈禱期間逃脫

2024/03/26 00:04

在尼日利亞被拘留的幣安高管納迪姆·安賈爾瓦拉 (Nadeem Anjarwalla) 使用假護照越獄。安賈爾瓦拉利用齋戒月慶祝活動逃跑,警衛護送他到清真寺。儘管他持有英國護照,但他卻使用肯亞護照登上了國際航班,這促使對他的多份旅行證件進行調查。同時,幣安在奈及利亞面臨法律挑戰,包括逃稅指控和政府提出的 100 億美元賠償要求。

幣安高層在奈及利亞失踪,齋戒月祈禱期間逃脫

Has a Binance Exec Vanished into Thin Air?

幣安高管消失了嗎?

A high-profile Binance executive has reportedly escaped the clutches of Nigerian authorities, raising questions about the security of their custody procedures. Nadeem Anjarwalla, one of the executives detained in a tax evasion probe, allegedly slipped through the cracks on March 22nd, leaving behind a trail of questions.

據報道,一位備受矚目的幣安高管逃離了尼日利亞當局的控制,引發了人們對其監管程序安全性的質疑。納迪姆·安賈爾瓦拉 (Nadeem Anjarwalla) 是逃稅調查中被拘留的高管之一,據稱他於 3 月 22 日溜之大吉,留下了一系列問題。

Ramadan's Open Door

齋戒月敞開的大門

The escape, it seems, was a well-timed maneuver. Guards, observing the spirit of Ramadan, escorted Anjarwalla to a nearby mosque for prayers, providing an opening for his escape from the Abuja guest house where he was being held.

這次逃跑看來是恰逢其時的策略。警衛遵循齋月精神,護送安賈爾瓦拉到附近的一座清真寺進行祈禱,為他逃離被關押的阿布賈賓館提供了機會。

Passport Perplexity

護照困惑

Despite holding a British passport, Anjarwalla somehow managed to board an international flight on a Middle Eastern airliner. Reports suggest he was carrying a Kenyan passport upon his departure, raising suspicions about his acquisition of multiple travel documents.

儘管持有英國護照,安賈爾瓦拉還是設法登上了中東航班的國際航班。有報導稱,他在離開時攜帶肯亞護照,引發了人們對他獲取多份旅行證件的懷疑。

Where Did He Go?

他去哪了?

Nigerian authorities are scrambling to determine Anjarwalla's destination and secure his return. His escape has cast a shadow over Binance's operations in Nigeria, already facing legal challenges.

尼日利亞當局正在努力確定安賈爾瓦拉的目的地並確保他返回。他的逃亡給幣安在尼日利亞的業務蒙上了陰影,這項業務已經面臨法律挑戰。

Legal Woes Mount

法律困境不斷加劇

Binance's Nigerian troubles are far from over. A recent Reuters report alleges criminal proceedings against the exchange for tax evasion and regulatory non-compliance. The Federal High Court in Abuja has formally filed charges, marking a major escalation in the legal battle.

幣安在奈及利亞的麻煩還遠遠沒有結束。路透社最近的一份報告稱,該交易所因逃稅和不遵守監管規定而受到刑事訴訟。阿布賈聯邦高等法院已正式提出指控,標誌著法律鬥爭的重大升級。

Detention Drama

拘留劇

The dispute began with the detention of Anjarwalla and his colleague, Gambaryan, on February 28th, following a criminal complaint. Binance's defiance of court orders led to an extension of their detention, ostensibly to prevent tampering with evidence.

這場爭端始於 2 月 28 日,Anjarwalla 和他的同事 Gambaryan 在接到刑事投訴後被拘留。幣安無視法院命令,導致他們的拘留時間延長,表面上是為了防止竄改證據。

Government's Heavy Hand

政府的重拳出擊

In an earlier move, the Nigerian government demanded a whopping $10 billion from Binance, claiming the exchange profited from "illegal transactions." Government reports allege Binance laundered nearly $21 billion through its platform.

此前,奈及利亞政府向幣安索要 100 億美元巨額資金,聲稱該交易所從「非法交易」中獲利。政府報告稱幣安透過其平台洗錢近 210 億美元。

Binance's Dilemma

幣安的困境

Binance now faces a legal storm in Nigeria, with its executives dodging detention and allegations of financial wrongdoing hanging over the company. The outcome of these proceedings will have far-reaching implications for the exchange's operations and reputation in the region.

幣安現在在尼日利亞面臨一場法律風暴,其高層躲避拘留,並面臨財務不當行為的指控。這些訴訟的結果將對交易所在該地區的運作和聲譽產生深遠的影響。

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