CBN 否認加密貨幣禁令謠言，強調非法 Tether 監控

尼日利亞中央銀行（CBN）否認發布指令，要求銀行和金融機構識別並凍結與加密貨幣兌換交易相關的帳戶。 CBN 最初否認了這項報導，但後來又聲稱這些指控是虛假的，這引起了人們的困惑。該指令禁止受監管的金融機構參與加密貨幣交易並為加密貨幣交易所的支付提供便利，這與 2023 年 12 月解除的禁令相矛盾。

Central Bank of Nigeria Denies Directive to Restrict Cryptocurrency Transactions

奈及利亞中央銀行否認限制加密貨幣交易的指令

Update: 11:45 AM UTC

更新：上午 11:45 世界標準時間

The Central Bank of Nigeria (CBN) has vehemently refuted a report alleging it issued a directive instructing banks and financial institutions to identify and restrict accounts associated with cryptocurrency transactions. The bank has categorically denied such a directive.

尼日利亞中央銀行（CBN）強烈反駁了一份報告，稱其發布了一項指令，指示銀行和金融機構識別和限制與加密貨幣交易相關的帳戶。該銀行斷然否認了這項指令。

Initial Confusion and Clarification

最初的困惑和澄清

Initial reports emerged claiming the CBN had issued a circular requiring banks to identify individuals or entities engaging with cryptocurrency exchanges and to impose a six-month "Post No Debit" (PND) restriction on their accounts. This instruction would have prevented account holders from withdrawing funds or making payments using affected accounts.

最初的報告稱，CBN 已發布通知，要求銀行識別參與加密貨幣交易的個人或實體，並對他們的帳戶實施為期六個月的「無借記」(PND) 限制。該指令將阻止帳戶持有人使用受影響的帳戶提取資金或付款。

However, in a subsequent statement, the CBN clarified that the allegations were indeed false. The bank emphasized that it has not issued any such directive and will continue to monitor and regulate cryptocurrency activities in accordance with existing policies.

不過，CBN在隨後的聲明中澄清，這些指控確實是錯誤的。該銀行強調，尚未發布任何此類指令，並將繼續根據現有政策監控和規範加密貨幣活動。

Focus on Illegal Tether Transactions

關注非法 Tether 交易

The CBN has reiterated its stance on illegal cryptocurrency transactions, particularly those involving the stablecoin Tether (USDT) on unlicensed platforms. The bank has warned that it will take action against individuals or entities engaging in such activities, especially through peer-to-peer (P2P) methods.

CBN 重申了其對非法加密貨幣交易的立場，特別是在未經許可的平台上涉及穩定幣 Tether (USDT) 的交易。該銀行警告稱，將對參與此類活動的個人或實體採取行動，特別是透過點對點（P2P）方式進行的活動。

Contradictory Circular Emerges

矛盾的通告出現

Amidst the confusion, an alleged circular from the CBN surfaced, stating that regulated financial institutions are prohibited from dealing in cryptocurrencies or facilitating payments for crypto exchanges. This contravenes an earlier ban lifted in December 2023, which allowed banks to process transactions for crypto exchanges.

在一片混亂中，一份據稱來自 CBN 的通知浮出水面，稱受監管的金融機構禁止從事加密貨幣交易或為加密貨幣交易所的支付提供便利。這違反了先前於 2023 年 12 月解除的禁令，該禁令允許銀行處理加密貨幣交易所的交易。

CBN's Evolving Stance on Cryptocurrencies

CBN 對加密貨幣的立場不斷變化

The CBN's position on cryptocurrencies has undergone significant shifts in recent years. In 2021, the bank imposed a comprehensive ban on banks engaging with digital currencies. However, in December 2023, it lifted the ban, acknowledging the growing global adoption of cryptocurrencies.

近年來，CBN 對加密貨幣的立場發生了重大轉變。 2021年，該銀行全面禁止銀行參與數位貨幣。然而，2023 年 12 月，它解除了禁令，承認全球越來越多地採用加密貨幣。

Government Scrutiny of Crypto Platforms

政府對加密平台的審查

Despite the lifting of the ban, the CBN remains cautious about cryptocurrency activities. The recent sharp devaluation of the naira and rising inflation have prompted the government to scrutinize platforms offering cryptocurrency services.

儘管禁令解除，CBN 對加密貨幣活動仍持謹慎態度。最近奈拉大幅貶值和通膨上升促使政府審查提供加密貨幣服務的平台。

Binance Under Pressure in Nigeria

幣安在尼日利亞面臨壓力

Binance, a major global cryptocurrency exchange, has faced intense scrutiny in Nigeria. In 2023, the CBN raised concerns about "suspicious financial transactions" linked to Binance Nigeria, alleging that $26 billion had flowed through the platform from unidentified sources.

全球主要加密貨幣交易所幣安在奈及利亞面臨嚴格審查。 2023 年，CBN 對與幣安尼日利亞相關的「可疑金融交易」表示擔憂，聲稱有 260 億美元從不明來源流經該平台。

Arrest and Extradition of Binance Executives

幣安高層被捕與引渡

Tigran Gambaryan, a senior Binance executive based in the United States, was detained in Nigeria in connection with money laundering charges arising from meetings with Nigerian officials regarding Binance's regulatory compliance.

幣安美國高級管理人員蒂格蘭·甘巴揚 (Tigran Gambaryan) 在尼日利亞被拘留，原因是他與尼日利亞官員就幣安監管合規問題進行了會面，並被指控洗錢。

Another Binance executive, Nadeem Anjarwalla, who also attended the meetings, escaped custody and fled to Kenya, where he is facing extradition proceedings.

幣安的另一位高管納迪姆·安賈瓦拉 (Nadeem Anjarwalla) 也參加了這些會議，他逃脫拘留並逃往肯亞，目前正在肯亞面臨引渡程序。

Conclusion

結論

The Central Bank of Nigeria has firmly denied issuing any directive to restrict cryptocurrency transactions. The bank continues to monitor and regulate cryptocurrency activities, while emphasizing its commitment to combating illegal transactions and ensuring the stability of the financial system.

奈及利亞中央銀行堅決否認發布任何限制加密貨幣交易的指令。該銀行繼續監控和監管加密貨幣活動，同時強調其致力於打擊非法交易並確保金融體系的穩定性。