币安合作开展尼日利亚洗钱调查

金融犯罪合规主管 Tigran Gambaryan 和非洲区域经理 Nadeem Anjarwalla 因涉嫌洗钱超过 3500 万美元而被拘留后，币安高管在尼日利亚面临越来越多的法律麻烦。虽然甘巴扬的案件仍在审理中，但安贾尔瓦拉逃往肯尼亚，但后来被当局找到并面临引渡到尼日利亚。币安首席执行官理查德·腾 (Richard Teng) 已确认与尼日利亚当局密切合作解决此事，因为该公司还面临逃税指控，且其原生代币 BNB 交易横盘整理。

Binance Cooperates with Nigerian Authorities in Money Laundering Investigation

币安与尼日利亚当局合作开展洗钱调查

Dubai, United Arab Emirates - Binance, the world's largest cryptocurrency exchange, has confirmed its close collaboration with Nigerian authorities in the ongoing investigation into allegations of money laundering involving its employees. This development comes as the Nigerian Economic and Financial Crimes Commission (EFCC) continues its prosecution of Binance's head of financial crime compliance, Tigran Gambaryan, and another executive, Nadeem Anjarwalla.

阿拉伯联合酋长国迪拜 - 全球最大的加密货币交易所币安已确认与尼日利亚当局密切合作，持续调查涉及其员工的洗钱指控。这一进展发生之际，尼日利亚经济和金融犯罪委员会 (EFCC) 继续起诉币安金融犯罪合规主管 Tigran Gambaryan 和另一位高管 Nadeem Anjarwalla。

Detention and Accusations

拘留和指控

Gambaryan and Anjarwalla were arrested in Nigeria on February 26 after arriving in the country following the government's ban on several cryptocurrency trading websites. They are accused of laundering over $35 million through anonymous cryptocurrency transactions.

Gambaryan 和 Anjarwalla 于 2 月 26 日抵达尼日利亚，因政府禁止多个加密货币交易网站而在尼日利亚被捕。他们被指控通过匿名加密货币交易洗钱超过 3500 万美元。

Ongoing Legal Proceedings

正在进行的法律诉讼

The Nigerian court has adjourned Gambaryan's case until May 2, while a warrant has been issued for the arrest of Anjarwalla, who fled Nigeria last month. Authorities have since located Anjarwalla in Kenya and are working towards his extradition.

尼日利亚法院已将甘巴良的案件押后至 5 月 2 日，同时对上个月逃离尼日利亚的安贾尔瓦拉发出了逮捕令。此后，当局在肯尼亚找到了安贾尔瓦拉，并正在努力引渡他。

Binance Cooperation

币安合作

In a recent statement at a crypto conference in Dubai, Binance CEO Richard Teng said, "We are working very closely with the Nigerian authorities to try to resolve the matter." This cooperation demonstrates Binance's willingness to assist in the investigation and address the allegations.

币安首席执行官理查德·滕（Richard Teng）最近在迪拜举行的一次加密货币会议上发表声明称：“我们正在与尼日利亚当局密切合作，试图解决此事。”此次合作表明币安愿意协助调查并解决指控。

Tax Evasion Charges

逃税指控

In addition to the money laundering charges, Binance and its executives also face tax evasion allegations from Nigeria's Federal Inland Revenue Service (FIRS). The tax case is scheduled for a court hearing on Friday.

除了洗钱指控外，币安及其高管还面临尼日利亚联邦税务局（FIRS）的逃税指控。该税务案件定于周五举行法庭听证会。

Implications for Binance

对币安的影响

The legal troubles faced by Binance in Nigeria have raised concerns about the company's compliance and operational practices. The outcome of the investigations could have significant implications for Binance's operations in Nigeria and elsewhere.

币安在尼日利亚面临的法律麻烦引发了人们对该公司合规和运营实践的担忧。调查结果可能会对币安在尼日利亚和其他地方的运营产生重大影响。

Cryptocurrency Community Reaction

加密货币社区反应

The cryptocurrency community is closely monitoring the developments in the Binance case. The outcome of the investigations will likely impact the perception and adoption of cryptocurrencies in Nigeria and beyond.

加密货币社区正在密切关注币安案的进展。调查结果可能会影响尼日利亚及其他地区对加密货币的看法和采用。

International Cooperation

国际合作

The EFCC is collaborating with international law enforcement agencies, including INTERPOL and the FBI, to extradite the accused individuals and gather evidence. This cooperation highlights the growing efforts to combat money laundering and financial crime in the cryptocurrency industry.

EFCC 正在与国际刑警组织和联邦调查局等国际执法机构合作，引渡被告并收集证据。此次合作凸显了加密货币行业打击洗钱和金融犯罪的不断努力。

Binance Token Price

币安币价格

Despite the ongoing legal challenges, Binance's native token, BNB, has maintained its value. As of today, BNB is trading at $556, up slightly from the previous day.

尽管面临持续的法律挑战，币安的原生代币 BNB 仍然保持了其价值。截至今日，BNB 交易价格为 556 美元，较前一交易日小幅上涨。

Conclusion

结论

The Binance case underscores the importance of compliance and transparency in the cryptocurrency industry. The ongoing investigations will shed light on the extent of illicit activities within Binance and the measures necessary to prevent such incidents in the future. The outcome of the investigations will also impact the reputation and operations of Binance both in Nigeria and internationally.

币安案强调了加密货币行业合规和透明度的重要性。正在进行的调查将揭示币安内部非法活动的程度以及防止未来发生此类事件所需的措施。调查结果还将影响币安在尼日利亚和国际上的声誉和运营。