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加密货币新闻

币安高管引渡力度加大,逃犯被追踪至肯尼亚

2024/04/16 12:00

币安高管纳迪姆·安贾尔瓦拉 (Nadeem Anjarwalla) 三月份逃离尼日利亚监管,现已在肯尼亚找到。引渡程序正在尼日利亚、肯尼亚和国际刑警组织当局的合作下进行。负责看管安贾尔瓦拉的警卫正在接受审讯,以确定他逃跑的情况。与此同时,另一名被拘留的币安高管蒂格兰·甘巴扬 (Tigran Gambaryan) 仍被拘留等待审判。

币安高管引渡力度加大,逃犯被追踪至肯尼亚

Binance Executive's Extradition Proceedings Intensify as Authorities Track Fugitive to Kenya

随着当局追踪逃往肯尼亚的逃犯,币安高管的引渡程序愈演愈烈

Abuja, Nigeria - In a significant development in the ongoing saga between Binance and Nigerian authorities, the fugitive executive who escaped Nigerian custody in March has been located in Kenya, prompting the Federal Government to initiate extradition proceedings and interrogate the guards responsible for his oversight.

尼日利亚阿布贾 - 币安与尼日利亚当局之间正在进行的事件取得重大进展,三月份逃离尼日利亚拘留的逃亡高管已在肯尼亚找到,促使联邦政府启动引渡程序并审问负责监督他的警卫。

Extradition Process in Motion

引渡进程正在进行中

According to local media reports, Nigeria's Federal Government has pinpointed the whereabouts of Nadeem Anjarwalla, a Binance executive who fled custody on March 22. Following his disappearance, the government launched a comprehensive investigation that led to Anjarwalla's обнаружение in Kenya.

据当地媒体报道,尼日利亚联邦政府已查明 3 月 22 日出逃的币安高管 Nadeem Anjarwalla 的下落。在他失踪后,尼日利亚联邦政府启动了全面调查,最终找到了 Anjarwalla 在肯尼亚的踪迹。

Sources within the presidency's office have confirmed that Anjarwalla went into hiding immediately after arriving in Kenya. "We have found him. We know where he is. He is in Kenya, and we're working with the authorities to bring him back to Nigeria," a source stated.

总统办公室内部消息人士证实,安贾尔瓦拉抵达肯尼亚后立即躲藏起来。 “我们找到了他。我们知道他在哪里。他在肯尼亚,我们正在与当局合作将他带回尼日利亚,”一位消息人士称。

Another source corroborated this information, emphasizing that Nigerian authorities, in collaboration with Kenyan authorities and INTERPOL, are "working hard to ensure his return to Nigeria and face the charges brought against him."

另一位消息人士证实了这一信息,强调尼日利亚当局与肯尼亚当局和国际刑警组织合作,“正在努力确保他返回尼日利亚并接受对他的指控”。

EFCC Collaboration in Extradition Effort

EFCC 在引渡工作中的合作

The Economic and Financial Crimes Commission (EFCC) has confirmed its active role in the extradition process, working closely with international law enforcement agencies, including the International Criminal Police Organization (INTERPOL), the United States Federal Bureau of Investigation (FBI), and the governments of the United Kingdom, Northern Ireland, and Kenya.

经济和金融犯罪委员会 (EFCC) 已确认其在引渡过程中的积极作用,并与国际刑事警察组织 (INTERPOL)、美国联邦调查局 (FBI) 和美国联邦调查局 (FBI) 等国际执法机构密切合作。英国、北爱尔兰和肯尼亚政府。

"The EFCC's takeover of Binance chiefs' prosecution is no less a strong message in the direction of EFCC's resolve to hedge in distortions and disruptions in the country's forex market," stated Ola Olukoyede, Chair of the EFCC.

EFCC 主席 Ola Olukoyede 表示:“EFCC 接管对币安高管的起诉,这同样是一个强烈的信息,表明 EFCC 决心对冲该国外汇市场的扭曲和混乱。”

Escape Circumstances Under Scrutiny

逃脱情况受到密切关注

Binance executives Nadeem Anjarwalla and Tigran Gambaryan were detained on February 26 as part of Nigeria's crackdown on the crypto exchange over alleged tax evasion. However, Anjarwalla, who holds dual British and Kenyan citizenship, managed to escape custody on March 22.

币安高管 Nadeem Anjarwalla 和 Tigran Gambaryan 于 2 月 26 日被拘留,这是尼日利亚打击加密货币交易所涉嫌逃税的一部分。然而,拥有英国和肯尼亚双重国籍的安贾尔瓦拉于3月22日成功越狱。

Initial reports suggested that Anjarwalla exploited his phone privileges to orchestrate his escape from Abuja. Further investigations have revealed that he obtained his Kenyan passport and boarded a Middle Eastern airline after being escorted to a mosque for religious observance. The exact circumstances surrounding Anjarwalla's escape and his acquisition of documentation remain unclear.

最初的报告表明,安贾尔瓦拉利用他的电话特权策划了逃离阿布贾的行动。进一步调查显示,他在被护送到清真寺参加宗教仪式后获得了肯尼亚护照并登上了中东航空公司。安贾尔瓦拉逃跑和获取文件的具体情况仍不清楚。

Guards Questioned as Investigation Deepens

随着调查的深入,警卫受到询问

Special investigators from the military are interrogating the guards who were tasked with monitoring Anjarwalla. A top security source informed local media that "the soldiers detailed to monitor Anjarwalla have been detained, as you know, and they're still being grilled by special investigators."

军方特别调查员正在审问负责监视安贾尔瓦拉的警卫。一位高级安全消息人士告诉当地媒体,“如你所知,被派去监视安贾尔瓦拉的士兵已被拘留,而且他们仍在接受特别调查员的盘问。”

"All hands are on deck, as it is a matter of national security," the source added.

消息人士补充说:“所有人都已齐心协力,因为这事关国家安全。”

Gambaryan Awaits Trial

甘巴良等待审判

Meanwhile, the other detained Binance executive, Tigran Gambaryan, remains in EFCC custody. His trial, initially scheduled for April 12, was postponed after his first court appearance. Gambaryan is expected to face trial on Friday, April 19.

与此同时,另一名被拘留的币安高管 Tigran Gambaryan 仍被 EFCC 拘留。他的审判原定于 4 月 12 日举行,但在他首次出庭后被推迟。甘巴良预计将于 4 月 19 日星期五接受审判。

Binance's Response

币安的回应

Binance has not yet commented on the latest developments in the case. The company's CEO, Changpeng Zhao, has previously denied any wrongdoing by Binance or its executives and has expressed confidence that the matter will be resolved.

币安尚未对此案的最新进展发表评论。该公司首席执行官赵长鹏此前否认币安或其高管有任何不当行为,并表示有信心解决此事。

Market Impact

市场影响

The ongoing legal drama has had a limited impact on Binance's operations. The company's native token, Binance Coin (BNB), has experienced fluctuations in value but has generally trended upwards in recent weeks.

正在进行的法律事件对币安的运营影响有限。该公司的原生代币币安币(BNB)经历了价值波动,但最近几周总体呈上升趋势。

The extradition proceedings and potential consequences for the fugitive executive are closely watched by the cryptocurrency industry and financial regulators worldwide. The outcome of the case will likely shape the future of crypto regulation in Nigeria and beyond.

引渡程序和逃亡高管的潜在后果受到全球加密货币行业和金融监管机构的密切关注。此案的结果可能会影响尼日利亚及其他地区加密货币监管的未来。

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