|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
币安高管 Tigran Gambaryan 仍被拘留在尼日利亚 Kuje 惩教中心,其保释听证会已推迟至 4 月 22 日。经济和金融犯罪委员会 (EFCC) 要求更多时间回应 Gambaryan 宣誓书中的新观点,导致听证会推迟。甘巴良的律师对拖延表示失望,因为他的当事人已被关押超过 14 天。币安及其高管面临洗钱、逃税和违反外汇行为的指控,而甘巴扬也提起了指控侵犯人权的诉讼。
Binance Executive Tigran Gambaryan's Detention Extended Amid Postponed Bail Hearing
币安高管蒂格兰·甘巴良 (Tigran Gambaryan) 保释听证会延期,拘留时间延长
Abuja, Nigeria - Tigran Gambaryan, a senior executive at cryptocurrency exchange Binance, remains behind bars at the Kuje Correctional Center in Nigeria, as his bail appeal has been postponed for the second time. The scheduled hearing at a Federal High Court in Abuja on April 18th was rescheduled to April 22nd, further prolonging Gambaryan's detention.
尼日利亚阿布贾 - 加密货币交易所 Binance 的高级管理人员 Tigran Gambaryan 仍被关押在尼日利亚 Kuje 惩教中心,因为他的保释上诉已第二次被推迟。原定于 4 月 18 日在阿布贾联邦高等法院举行的听证会被推迟到 4 月 22 日,进一步延长了甘巴良的拘留时间。
EFCC Cites Need for More Time to Respond to New Affidavit
EFCC 表示需要更多时间回应新宣誓书
During the court proceedings, the Economic and Financial Crimes Commission (EFCC) requested additional time to respond to a supplemental affidavit submitted by Gambaryan's defense counsel on April 16th. Senior counsel E. Iheanacho stressed the importance of a thorough response to ensure a fair and just trial. Justice Emeka Nwite subsequently granted the prosecution's request for an adjournment.
在法庭审理过程中,经济和金融犯罪委员会 (EFCC) 要求给予更多时间,以回应甘巴扬辩护律师 4 月 16 日提交的补充宣誓书。高级律师 E. Iheanacho 强调了彻底应对以确保公平公正审判的重要性。法官 Emeka Nwite 随后批准了检方的休庭请求。
Defense Expresses Frustration over Delay
国防部对延误表示失望
Gambaryan's lawyer, Mark Mordi, expressed frustration over the prosecution's failure to respond promptly to the new affidavit. Mordi emphasized that his client has been held in custody for over 14 days, criticizing the prolonged delay in judicial proceedings.
甘巴扬的律师马克·莫迪对检方未能及时回应新的宣誓书表示失望。莫迪强调,他的当事人已被拘留超过 14 天,并批评司法程序长期拖延。
Charges and Legal Challenges Facing Binance Executives
币安高管面临的指控和法律挑战
The trial judge initially remanded Gambaryan after he pleaded not guilty to charges of money laundering filed by the EFCC. The agency alleges that Gambaryan, along with Binance and Nadeem Anjarwalla, concealed the source of $35.4 million in revenue generated in Nigeria, claiming it to be proceeds of unlawful activity. Mordi has requested bail under lenient conditions for his client.
在甘巴扬对 EFCC 提出的洗钱指控表示无罪后,主审法官最初将他还押。该机构指控 Gambaryan 与币安和 Nadeem Anjarwalla 一起隐瞒了在尼日利亚产生的 3540 万美元收入的来源,声称这些收入是非法活动的收益。莫迪已为他的当事人申请保释。
Binance and its executives are facing multiple lawsuits in Nigeria. The Federal Inland Revenue Service (FIRS) has filed a separate lawsuit alleging tax evasion, while the EFCC has accused the company of money laundering and foreign exchange violations.
币安及其高管在尼日利亚面临多起诉讼。联邦税务局 (FIRS) 已单独提起诉讼,指控该公司逃税,而 EFCC 则指控该公司洗钱和外汇违规。
Human Rights Lawsuit and Contextual Challenges
人权诉讼和背景挑战
In addition to the criminal charges, Gambaryan has filed a lawsuit against the Nigerian government for violating his fundamental human rights. His motion claims that his detention and the confiscation of his passport breach the Nigerian constitution, which protects individual liberty.
除了刑事指控外,甘巴良还对尼日利亚政府提起诉讼,指控其侵犯其基本人权。他的动议声称,拘留他和没收他的护照违反了保护个人自由的尼日利亚宪法。
The legal challenges come against the backdrop of the Nigerian government's ban on cryptocurrency channels as part of efforts to curb currency speculation. This policy context adds complexity to the case, especially following the dramatic escape of Nadeem Anjarwalla, another high-ranking Binance executive, using a fake passport.
这些法律挑战是在尼日利亚政府禁止加密货币渠道作为遏制货币投机努力的背景下出现的。这种政策背景增加了案件的复杂性,特别是在币安另一位高级管理人员 Nadeem Anjarwalla 使用假护照戏剧性逃跑之后。
Conclusion
结论
The prolonged detention of Tigran Gambaryan and the ongoing legal challenges facing Binance highlight the complexities of regulating cryptocurrency exchanges in Nigeria. As the case progresses, it will be crucial for all parties to ensure that the principles of justice, fairness, and due process are upheld. The outcome of the proceedings will have far-reaching implications for the cryptocurrency industry and the Nigerian legal system alike.
Tigran Gambaryan 的长期拘留以及币安面临的持续法律挑战凸显了尼日利亚监管加密货币交易所的复杂性。随着案件的进展,各方确保维护正义、公平和正当程序的原则至关重要。诉讼结果将对加密货币行业和尼日利亚法律体系产生深远影响。
免责声明:info@kdj.com
The information provided is not trading advice. kdj.com does not assume any responsibility for any investments made based on the information provided in this article. Cryptocurrencies are highly volatile and it is highly recommended that you invest with caution after thorough research!
If you believe that the content used on this website infringes your copyright, please contact us immediately (info@kdj.com) and we will delete it promptly.
-
- 查看过去一天的三大新闻报道
- 2024-12-26 01:15:02
- XRP 价格在圣诞夜转为牛市
-
- 俄罗斯在外贸中试验数字金融资产(DFA),包括比特币(BTC):财政部长
- 2024-12-26 01:05:02
- 一位高级政府官员表示,俄罗斯一直在根据该国立法积极试验外贸中的数字金融资产(DFA)。