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加密货币新闻

尼日利亚指控促进恐怖主义和绑架融资的融资

2025/03/31 17:30

在尼日利亚政府镇压义务之前,绑架帮派和恐怖分子通过加密货币交易所进行了非法资金。

尼日利亚指控促进恐怖主义和绑架融资的融资

The Nigerian government has accused Binance of facilitating terrorism and kidnapping in the country.

尼日利亚政府指责义务促进该国恐怖主义和绑架。

In remarks delivered at a recent program in Abuja, the minister of information and national orientation stated that the government was forced to take action against Binance after it discovered that the cryptocurrency exchange was being used by terrorists and kidnappers to transfer illicit funds.

在阿布贾(Abuja)最近的一项计划中发表的讲话中,信息和民族方向部长指出,政府在发现加密货币交易所被恐怖分子和绑架者使用以转移非法资金后,被迫对Binance采取行动。

“If you see a flow of finance between somebody who is purportedly doing financial transactions in your land and then people who are engaged in acts of destabilization, certainly this will be of interest,” the minister was quoted by Semafor as saying.

“如果您看到据称是在您的土地上进行金融交易的人与从事不稳定行为的人之间的财务流动,那么这肯定会很感兴趣,” Semafor引用了这位部长的话说。

The minister’s comments come after he shot down claims that the government was extorting the cryptocurrency exchange.

部长的言论发表了他的言论,声称政府正在勒索加密货币交易所。

Earlier reports by Semafor had stated that U.S. officials were informed about the possibility of the Nigerian government officials blackmailing Binance into paying a $150 million bribe to avoid arrest and detention.

Semafor的较早报道说,美国官员被告知尼日利亚政府官员勒索Binance支付1.5亿美元的贿赂以避免逮捕和拘留。

The report added that the officials were also told that the government was holding Binance responsible for the depreciation of the local currency.

该报告补充说,官员们还被告知,政府正在承担负责当地货币贬值的义务。

However, in his remarks, Idris said Binance contributed to the naira’s decline.

然而,伊德里斯在讲话中说,二手卫斯为奈拉的衰落做出了贡献。

“They brought in crypto and at the beginning, people were boasting about it, but later they realized the implication of crypto in terms of money laundering, tax evasion and the destabilization of the economy. When the government decided to take action, they said the government was trying to extort money from Binance.”

“他们引进了加密货币,一开始,人们对此吹嘘,但后来他们意识到加密货币的含义是在洗钱,逃税和经济不稳定的角度。

Earlier this year, the Nigerian government sued Binance for $81 billion in a lawsuit filed in a federal high court in the capital, Abuja.

今年早些时候,尼日利亚政府在阿布贾首都的联邦高等法院提起的诉讼中以810亿美元起诉了毕业斯。

The lawsuit, which was reported by Bloomberg, names Binance and its CEO Changpeng Zhao as defendants in the suit.

彭博社报道的诉讼将Binance及其首席执行官Changpeng Zhao称为诉讼中的被告。

The suit includes charges of money laundering and tax evasion against Binance, which operates one of the world’s largest cryptocurrency exchanges.

该诉讼包括对Binance进行洗钱和逃税的指控,该公司经营着世界上最大的加密货币交易所之一。

The lawsuit arose after the government took several measures targeting Binance, including detaining the crypto exchange’s security head Tigran Gambaryan.

在政府采取了针对Binance的几项措施之后,提起诉讼,包括拘留加密交易所的安全负责人Tigran Gambaryan。

The detention of the Binance executive, who was later released for health reasons, sparked a dispute that threatened U.S.-Nigeria relations.

后来出于健康原因被释放的Binance高管的拘留引发了威胁美国关系的争端。

However, after Gambaryan repeated the bribery claims during an interview with a U.S. publication, the government accused the Binance employee of lying.

但是,在甘巴里亚在接受美国出版物的采访中重复贿赂索赔后,政府指责毕业生雇员说谎。

A few days later, Binance was served with the billion-dollar lawsuit.

几天后,Binance接受了十亿美元的诉讼。

The latest allegation, linking Binance to terrorism and kidnapping, adds to its growing legal woes in a country with Africa’s largest crypto market.

最新的指控将binance与恐怖主义和绑架联系起来,这增加了其在非洲最大的加密货币市场的国家不断增长的法律困境。

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