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加密货币新闻

币安高管在尼日利亚失踪,斋月祈祷期间逃脱

2024/03/26 00:04

在尼日利亚被拘留的币安高管纳迪姆·安贾尔瓦拉 (Nadeem Anjarwalla) 使用假护照越狱。安贾尔瓦拉利用斋月庆祝活动逃跑,警卫护送他到清真寺。尽管他持有英国护照,但他却使用肯尼亚护照登上了国际航班,这促使对他的多份旅行证件进行调查。与此同时,币安在尼日利亚面临法律挑战,包括逃税指控和政府提出的 100 亿美元赔偿要求。

币安高管在尼日利亚失踪,斋月祈祷期间逃脱

Has a Binance Exec Vanished into Thin Air?

币安高管消失了吗?

A high-profile Binance executive has reportedly escaped the clutches of Nigerian authorities, raising questions about the security of their custody procedures. Nadeem Anjarwalla, one of the executives detained in a tax evasion probe, allegedly slipped through the cracks on March 22nd, leaving behind a trail of questions.

据报道,一位备受瞩目的币安高管逃离了尼日利亚当局的控制,引发了人们对其监管程序安全性的质疑。纳迪姆·安贾尔瓦拉 (Nadeem Anjarwalla) 是在逃税调查中被拘留的高管之一,据称他于 3 月 22 日溜之大吉,留下了一系列问题。

Ramadan's Open Door

斋月敞开的大门

The escape, it seems, was a well-timed maneuver. Guards, observing the spirit of Ramadan, escorted Anjarwalla to a nearby mosque for prayers, providing an opening for his escape from the Abuja guest house where he was being held.

这次逃跑看来是一次恰逢其时的策略。警卫遵循斋月精神,护送安贾尔瓦拉到附近的一座清真寺进行祈祷,为他逃离被关押的阿布贾宾馆提供了机会。

Passport Perplexity

护照困惑

Despite holding a British passport, Anjarwalla somehow managed to board an international flight on a Middle Eastern airliner. Reports suggest he was carrying a Kenyan passport upon his departure, raising suspicions about his acquisition of multiple travel documents.

尽管持有英国护照,安贾尔瓦拉还是设法登上了中东航班的国际航班。有报道称,他在离开时携带肯尼亚护照,这引发了人们对他获取多份旅行证件的怀疑。

Where Did He Go?

他去哪了?

Nigerian authorities are scrambling to determine Anjarwalla's destination and secure his return. His escape has cast a shadow over Binance's operations in Nigeria, already facing legal challenges.

尼日利亚当局正在努力确定安贾尔瓦拉的目的地并确保他返回。他的逃亡给币安在尼日利亚的业务蒙上了阴影,该业务已经面临法律挑战。

Legal Woes Mount

法律困境不断加剧

Binance's Nigerian troubles are far from over. A recent Reuters report alleges criminal proceedings against the exchange for tax evasion and regulatory non-compliance. The Federal High Court in Abuja has formally filed charges, marking a major escalation in the legal battle.

币安在尼日利亚的麻烦还远未结束。路透社最近的一份报告称,该交易所因逃税和不遵守监管规定而受到刑事诉讼。阿布贾联邦高等法院已正式提出指控,标志着法律斗争的重大升级。

Detention Drama

拘留剧

The dispute began with the detention of Anjarwalla and his colleague, Gambaryan, on February 28th, following a criminal complaint. Binance's defiance of court orders led to an extension of their detention, ostensibly to prevent tampering with evidence.

这场争端始于 2 月 28 日,Anjarwalla 和他的同事 Gambaryan 在接到刑事投诉后被拘留。币安无视法院命令,导致他们的拘留时间延长,表面上是为了防止篡改证据。

Government's Heavy Hand

政府的重拳出击

In an earlier move, the Nigerian government demanded a whopping $10 billion from Binance, claiming the exchange profited from "illegal transactions." Government reports allege Binance laundered nearly $21 billion through its platform.

此前,尼日利亚政府向币安索要 100 亿美元巨额资金,声称该交易所从“非法交易”中获利。政府报告称币安通过其平台洗钱近 210 亿美元。

Binance's Dilemma

币安的困境

Binance now faces a legal storm in Nigeria, with its executives dodging detention and allegations of financial wrongdoing hanging over the company. The outcome of these proceedings will have far-reaching implications for the exchange's operations and reputation in the region.

币安现在在尼日利亚面临一场法律风暴,其高管躲避拘留,并面临财务不当行为的指控。这些诉讼的结果将对交易所在该地区的运营和声誉产生深远的影响。

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