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加密貨幣新聞文章

尼日利亞指控促進恐怖主義和綁架融資的融資

2025/03/31 17:30

在尼日利亞政府鎮壓義務之前,綁架幫派和恐怖分子通過加密貨幣交易所進行了非法資金。

尼日利亞指控促進恐怖主義和綁架融資的融資

The Nigerian government has accused Binance of facilitating terrorism and kidnapping in the country.

尼日利亞政府指責義務促進該國恐怖主義和綁架。

In remarks delivered at a recent program in Abuja, the minister of information and national orientation stated that the government was forced to take action against Binance after it discovered that the cryptocurrency exchange was being used by terrorists and kidnappers to transfer illicit funds.

在阿布賈(Abuja)最近的一項計劃中發表的講話中,信息和民族方向部長指出,政府在發現加密貨幣交易所被恐怖分子和綁架者使用以轉移非法資金後,被迫對Binance採取行動。

“If you see a flow of finance between somebody who is purportedly doing financial transactions in your land and then people who are engaged in acts of destabilization, certainly this will be of interest,” the minister was quoted by Semafor as saying.

“如果您看到據稱是在您的土地上進行金融交易的人與從事不穩定行為的人之間的財務流動,那麼這肯定會很感興趣,” Semafor引用了這位部長的話說。

The minister’s comments come after he shot down claims that the government was extorting the cryptocurrency exchange.

部長的言論發表了他的言論,聲稱政府正在勒索加密貨幣交易所。

Earlier reports by Semafor had stated that U.S. officials were informed about the possibility of the Nigerian government officials blackmailing Binance into paying a $150 million bribe to avoid arrest and detention.

Semafor的較早報導說,美國官員被告知尼日利亞政府官員勒索Binance支付1.5億美元的賄賂以避免逮捕和拘留。

The report added that the officials were also told that the government was holding Binance responsible for the depreciation of the local currency.

該報告補充說,官員們還被告知,政府正在承擔負責當地貨幣貶值的義務。

However, in his remarks, Idris said Binance contributed to the naira’s decline.

然而,伊德里斯在講話中說,二手衛斯為奈拉的衰落做出了貢獻。

“They brought in crypto and at the beginning, people were boasting about it, but later they realized the implication of crypto in terms of money laundering, tax evasion and the destabilization of the economy. When the government decided to take action, they said the government was trying to extort money from Binance.”

“他們引進了加密貨幣,一開始,人們對此吹噓,但後來他們意識到加密貨幣的含義是在洗錢,逃稅和經濟不穩定的角度。

Earlier this year, the Nigerian government sued Binance for $81 billion in a lawsuit filed in a federal high court in the capital, Abuja.

今年早些時候,尼日利亞政府在阿布賈首都的聯邦高等法院提起的訴訟中以810億美元起訴了畢業斯。

The lawsuit, which was reported by Bloomberg, names Binance and its CEO Changpeng Zhao as defendants in the suit.

彭博社報導的訴訟將Binance及其首席執行官Changpeng Zhao稱為訴訟中的被告。

The suit includes charges of money laundering and tax evasion against Binance, which operates one of the world’s largest cryptocurrency exchanges.

該訴訟包括對Binance進行洗錢和逃稅的指控,該公司經營著世界上最大的加密貨幣交易所之一。

The lawsuit arose after the government took several measures targeting Binance, including detaining the crypto exchange’s security head Tigran Gambaryan.

在政府採取了針對Binance的幾項措施之後,提起訴訟,包括拘留加密交易所的安全負責人Tigran Gambaryan。

The detention of the Binance executive, who was later released for health reasons, sparked a dispute that threatened U.S.-Nigeria relations.

後來出於健康原因被釋放的Binance高管的拘留引發了威脅美國關係的爭端。

However, after Gambaryan repeated the bribery claims during an interview with a U.S. publication, the government accused the Binance employee of lying.

但是,在甘巴里亞在接受美國出版物的採訪中重複賄賂索賠後,政府指責畢業生僱員說謊。

A few days later, Binance was served with the billion-dollar lawsuit.

幾天后,Binance接受了十億美元的訴訟。

The latest allegation, linking Binance to terrorism and kidnapping, adds to its growing legal woes in a country with Africa’s largest crypto market.

最新的指控將binance與恐怖主義和綁架聯繫起來,這增加了其在非洲最大的加密貨幣市場的國家不斷增長的法律困境。

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