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加密货币新闻

币安合规官在尼日利亚被拘留,引发加密监管担忧

2024/04/19 02:08

2 月底,币安合规官 Tigran Gambaryan 前往尼日利亚出差,尽管此前曾担心其安全。与官员会面后,甘巴扬和一名同事在尼日利亚安全官员控制的一家宾馆内被拘留了一个月,没有提出正式指控。

币安合规官在尼日利亚被拘留,引发加密监管担忧

On February 26th, Tigran Gambaryan, a high-ranking compliance officer for the cryptocurrency exchange Binance, was detained in Nigeria along with his colleague, Nadeem Anjarwalla. They were taken to a guesthouse operated by Nigerian security forces and held for nearly a month without formal charges.

2 月 26 日,加密货币交易所 Binance 的高级合规官 Tigran Gambaryan 与他的同事 Nadeem Anjarwalla 在尼日利亚被拘留。他们被带到尼日利亚安全部队经营的一家宾馆,在没有正式指控的情况下被关押了近一个月。

Gambaryan, a former U.S. law enforcement agent, had previously been concerned about the risks associated with traveling to Nigeria. Just weeks earlier, he and a group of colleagues had hastily left the country due to fears of being detained by local authorities. Despite these concerns, Gambaryan embarked on the trip with the intention of a brief stay.

前美国执法人员甘巴良此前曾担心前往尼日利亚旅行的风险。就在几周前,由于担心被地方当局拘留,他和一群同事匆忙离开了该国。尽管存在这些担忧,甘巴扬还是抱着短暂停留的目的踏上了这次旅行。

Upon arriving in Abuja, the Nigerian capital, Gambaryan and Anjarwalla met with government officials. Following this meeting, they were abruptly escorted to the guesthouse, where they were held incommunicado.

抵达尼日利亚首都阿布贾后,甘巴扬和安贾尔瓦拉会见了政府官员。会面结束后,他们突然被押送到宾馆,并被单独关押在那里。

Gambaryan is currently being held at Kuje prison in Abuja, a facility that has housed notorious inmates, including Islamic State militants and Boko Haram fighters. The circumstances surrounding his arrest and detention remain unclear.

甘巴扬目前被关押在阿布贾的库杰监狱,该监狱关押着臭名昭著的囚犯,其中包括伊斯兰国武装分子和博科圣地战士。他被捕和拘留的情况仍不清楚。

Binance, one of the world's largest cryptocurrency exchanges, has expressed concerns about Gambaryan's well-being and has called for his release. The company has stated that it is cooperating with local authorities and has provided them with all necessary information.

全球最大的加密货币交易所之一币安对甘巴扬的健康表示担忧,并呼吁释放他。该公司表示正在与地方当局合作,并向他们提供了所有必要的信息。

The detention of Gambaryan and Anjarwalla has raised questions about the regulatory environment for cryptocurrency businesses in Nigeria. The Central Bank of Nigeria has previously warned against the use of cryptocurrencies, and the country's financial intelligence unit is currently investigating Binance's operations.

Gambaryan 和 Anjarwalla 的拘留引发了人们对尼日利亚加密货币业务监管环境的质疑。尼日利亚中央银行此前曾警告不要使用加密货币,该国金融情报部门目前正在调查币安的运营情况。

The case highlights the challenges faced by cryptocurrency companies operating in jurisdictions with uncertain or hostile regulatory frameworks. It also raises concerns about the broader implications for the cryptocurrency industry and the growing scrutiny it faces from governments and law enforcement agencies.

该案凸显了在监管框架不确定或敌对的司法管辖区运营的加密货币公司所面临的挑战。它还引发了人们对加密货币行业更广泛影响及其面临的政府和执法机构日益严格的审查的担忧。

As the investigation into Gambaryan's arrest and detention continues, the cryptocurrency community awaits further updates on his situation and the potential ramifications for the industry.

随着对 Gambaryan 被捕和拘留的调查继续进行,加密货币社区正在等待有关他的情况以及对该行业的潜在影响的进一步更新。

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