|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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。
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。
免責聲明:info@kdj.com
所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!
如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。
-
- 比特幣的隱藏影響:超越交易
- 2024-11-02 02:30:14
- 比特幣的影響力遠遠超出了作為數位貨幣的範疇。它影響社會、經濟甚至地緣政治格局的各個層面。
-
- 區塊鏈革命:代幣化如何塑造金融的未來
- 2024-11-02 02:25:02
- 探索基礎區塊鏈代幣化之外的視野 富蘭克林鄧普頓 (Franklin Templeton) 最近推出的代幣化基金令金融業熱議不已