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加密貨幣新聞文章

奈及利亞政府逮捕了幣安在肯亞的老闆,加強了對加密貨幣的打擊力道

2024/04/15 06:37

奈及利亞當局逮捕了幣安非洲區域負責人 Nadeem Anjarwalla,罪名是逃稅和洗錢。 Anjarwalla 被捕之前,他的同事、金融犯罪合規主管 Tigran Gambaryan 已被拘留六週。奈及利亞政府與國際刑警組織和肯亞當局合作,將 Anjarwalla 追蹤到肯亞,並正在努力將其引渡,以面臨涉嫌貨幣操縱和透過幣安為非法資金提供便利的指控。

奈及利亞政府逮捕了幣安在肯亞的老闆,加強了對加密貨幣的打擊力道

Nigerian Government Closes In on Binance's Fleeing Executive, Intensifying Crackdown on Crypto Giant

奈及利亞政府追捕幣安高層外逃,加強對加密貨幣巨頭的打擊力度

The Nigerian government's relentless pursuit of Binance executive Nadeem Anjarwalla has reached a crucial juncture. After weeks of evasion, Kenyan authorities, in collaboration with Interpol, are closing in on Anjarwalla, who fled Nigeria in March after being charged with tax evasion and money laundering alongside the world's largest crypto exchange.

尼日利亞政府對幣安高層 Nadeem Anjarwalla 的不懈追捕已經到了關鍵時刻。經過數週的逃稅,肯亞當局與國際刑警組織合作,正在追捕 Anjarwalla。

Anjarwalla's whereabouts were finally traced to Kenya, according to sources within the Nigerian presidency. The Nigerian government is actively coordinating with international authorities to secure Anjarwalla's extradition and bring him back to face the charges against him.

據尼日利亞總統府內部消息人士透露,安賈爾瓦拉的行蹤最終被追蹤到肯亞。尼日利亞政府正在積極與國際當局協調,以確保引渡安賈爾瓦拉並將他帶回接受對他的指控。

This development follows the arrest and detention of Tigran Gambaryan, Binance's head of financial crime compliance, who remains in custody in Nigeria. Gambaryan has pleaded not guilty to the charges, sparking widespread condemnation and pleas for his release.

在此之前,幣安金融犯罪合規主管 Tigran Gambaryan 被逮捕並被拘留,目前他仍被關押在奈及利亞。甘巴揚對這些指控表示不認罪,引發了廣泛譴責和釋放他的請求。

Anjarwalla's Escape Fuels Tensions

安賈爾瓦拉的逃亡加劇了緊張局勢

Anjarwalla's escape has further strained relations between Binance and the Nigerian government. The government alleges that Anjarwalla manipulated the Nigerian Naira and facilitated illicit fund flows through Binance. His flight from justice has raised suspicions and complicated the case against the crypto exchange.

Anjarwalla 的出逃進一步加劇了幣安與尼日利亞政府之間的緊張關係。政府指控 Anjarwalla 操縱尼日利亞奈拉並促進非法資金通過幣安流動。他逃避司法制裁引起了懷疑,並使針對加密貨幣交易所的案件變得更加複雜。

The escape has also cast a shadow over the ongoing negotiations for the release of Gambaryan and Anjarwalla. With the former fugitive now in Kenya, the possibility of diplomatic complications and prolonged legal proceedings looms large.

這次越獄事件也為正在進行的釋放甘巴揚和安賈爾瓦拉的談判蒙上了陰影。由於這名前逃犯現在身在肯亞,外交複雜化和法律訴訟時間延長的可能性非常高。

International Concerns Mount

國際擔憂加劇

Anjarwalla's detention and Gambaryan's ongoing legal battle have drawn international attention. The U.S. Chamber of Digital Commerce has condemned the Nigerian government's actions as akin to "state-sponsored kidnapping."

安賈爾瓦拉的拘留和甘巴良正在進行的法律鬥爭引起了國際社會的關注。美國數位商會譴責奈及利亞政府的行為類似於「國家支持的綁架」。

Meanwhile, Binance has asserted that Gambaryan had "no decision-making power in the company," distancing itself from the charges. However, the government's allegations, coupled with Anjarwalla's escape, have raised concerns about Binance's transparency and compliance practices.

與此同時,幣安聲稱甘巴揚“在公司沒有決策權”,與這些指控保持距離。然而,政府的指控,加上 Anjarwalla 的出逃,引發了人們對幣安透明度和合規實踐的擔憂。

Crypto Markets React

加密貨幣市場反應

The escalating tensions between Binance and Nigeria have reverberated through the crypto markets. In the aftermath of the arrests and Anjarwalla's escape, the total crypto market capitalization plummeted by $260 billion.

幣安和奈及利亞之間不斷升級的緊張關係在加密貨幣市場產生了迴響。逮捕和 Anjarwalla 越獄後,加密貨幣總市值暴跌 2,600 億美元。

The ongoing saga has cast a pall over the industry, raising questions about the regulatory landscape and the future of crypto in Africa.

正在進行的傳奇故事給整個行業蒙上了一層陰影,引發了人們對非洲監管環境和加密貨幣未來的疑問。

Fed's Kaskhari Raises Bitcoin Concerns

聯準會卡斯卡里提出比特幣擔憂

Adding to the crypto market's woes, Federal Reserve Bank of Minneapolis President Neel Kashkari has questioned Bitcoin's legitimacy, claiming that it lacks "legitimate use." Kashkari's comments have further eroded investor confidence and contributed to the market's downturn.

明尼阿波利斯聯邦儲備銀行行長尼爾·卡什卡里質疑比特幣的合法性,聲稱它缺乏“合法使用”,這加劇了加密貨幣市場的困境。卡什卡里的言論進一步削弱了投資者的信心,並導致市場低迷。

Conclusion

結論

The Nigerian government's pursuit of Binance executives has intensified, with the arrest of Tigran Gambaryan and the pursuit of fugitive Nadeem Anjarwalla. The unfolding events have raised serious questions about Binance's operations, the regulation of cryptocurrencies, and the geopolitical risks facing the industry. As the saga continues, the crypto market faces further uncertainty and volatility, while the international community watches developments with growing concern.

奈及利亞政府加強了對幣安高層的追捕力度,逮捕了 Tigran Gambaryan 並追捕逃犯 Nadeem Anjarwalla。正在發生的事件引發了人們對幣安的運作、加密貨幣監管以及該行業面臨的地緣政治風險的嚴重質疑。隨著傳奇的持續,加密市場面臨進一步的不確定性和波動性,而國際社會也越來越關注事態的發展。

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