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加密货币新闻

尼日利亚政府逮捕了币安在肯尼亚的老板,加大了对加密货币的打击力度

2024/04/15 06:37

尼日利亚当局逮捕了币安非洲区域负责人 Nadeem Anjarwalla,罪名是逃税和洗钱。 Anjarwalla 被捕之前,他的同事、金融犯罪合规主管 Tigran Gambaryan 已被拘留六周。尼日利亚政府与国际刑警组织和肯尼亚当局合作,将 Anjarwalla 追踪到肯尼亚,并正在努力将其引渡,以面临涉嫌货币操纵和通过币安为非法资金提供便利的指控。

尼日利亚政府逮捕了币安在肯尼亚的老板,加大了对加密货币的打击力度

Nigerian Government Closes In on Binance's Fleeing Executive, Intensifying Crackdown on Crypto Giant

尼日利亚政府追捕币安高管外逃,加大对加密货币巨头的打击力度

The Nigerian government's relentless pursuit of Binance executive Nadeem Anjarwalla has reached a crucial juncture. After weeks of evasion, Kenyan authorities, in collaboration with Interpol, are closing in on Anjarwalla, who fled Nigeria in March after being charged with tax evasion and money laundering alongside the world's largest crypto exchange.

尼日利亚政府对币安高管 Nadeem Anjarwalla 的不懈追捕已经到了关键时刻。经过数周的逃税,肯尼亚当局与国际刑警组织合作,正在追捕 Anjarwalla。Anjarwalla 在被指控与全球最大的加密货币交易所一起逃税和洗钱后,于 3 月份逃离尼日利亚。

Anjarwalla's whereabouts were finally traced to Kenya, according to sources within the Nigerian presidency. The Nigerian government is actively coordinating with international authorities to secure Anjarwalla's extradition and bring him back to face the charges against him.

据尼日利亚总统府内部消息人士透露,安贾尔瓦拉的行踪最终被追踪到肯尼亚。尼日利亚政府正在积极与国际当局协调,以确保引渡安贾尔瓦拉并将他带回接受对他的指控。

This development follows the arrest and detention of Tigran Gambaryan, Binance's head of financial crime compliance, who remains in custody in Nigeria. Gambaryan has pleaded not guilty to the charges, sparking widespread condemnation and pleas for his release.

在此之前,币安金融犯罪合规主管蒂格兰·甘巴扬 (Tigran Gambaryan) 被捕并被拘留,目前他仍被关押在尼日利亚。甘巴扬对这些指控表示不认罪,引发了广泛谴责和释放他的请求。

Anjarwalla's Escape Fuels Tensions

安贾尔瓦拉的逃亡加剧了紧张局势

Anjarwalla's escape has further strained relations between Binance and the Nigerian government. The government alleges that Anjarwalla manipulated the Nigerian Naira and facilitated illicit fund flows through Binance. His flight from justice has raised suspicions and complicated the case against the crypto exchange.

Anjarwalla 的出逃进一步加剧了币安与尼日利亚政府之间的紧张关系。政府指控 Anjarwalla 操纵尼日利亚奈拉并促进非法资金通过币安流动。他逃避司法制裁引起了怀疑,并使针对加密货币交易所的案件变得更加复杂。

The escape has also cast a shadow over the ongoing negotiations for the release of Gambaryan and Anjarwalla. With the former fugitive now in Kenya, the possibility of diplomatic complications and prolonged legal proceedings looms large.

此次越狱事件也给正在进行的释放甘巴扬和安贾尔瓦拉的谈判蒙上了阴影。由于这名前逃犯现在身在肯尼亚,外交复杂化和法律诉讼时间延长的可能性非常大。

International Concerns Mount

国际担忧加剧

Anjarwalla's detention and Gambaryan's ongoing legal battle have drawn international attention. The U.S. Chamber of Digital Commerce has condemned the Nigerian government's actions as akin to "state-sponsored kidnapping."

安贾尔瓦拉的拘留和甘巴良正在进行的法律斗争引起了国际社会的关注。美国数字商会谴责尼日利亚政府的行为类似于“国家支持的绑架”。

Meanwhile, Binance has asserted that Gambaryan had "no decision-making power in the company," distancing itself from the charges. However, the government's allegations, coupled with Anjarwalla's escape, have raised concerns about Binance's transparency and compliance practices.

与此同时,币安声称甘巴扬“在公司没有决策权”,与这些指控保持距离。然而,政府的指控,加上 Anjarwalla 的出逃,引发了人们对币安透明度和合规实践的担忧。

Crypto Markets React

加密货币市场反应

The escalating tensions between Binance and Nigeria have reverberated through the crypto markets. In the aftermath of the arrests and Anjarwalla's escape, the total crypto market capitalization plummeted by $260 billion.

币安和尼日利亚之间不断升级的紧张关系在加密货币市场产生了反响。逮捕和 Anjarwalla 越狱后,加密货币总市值暴跌 2600 亿美元。

The ongoing saga has cast a pall over the industry, raising questions about the regulatory landscape and the future of crypto in Africa.

正在进行的传奇故事给整个行业蒙上了一层阴影,引发了人们对非洲监管环境和加密货币未来的疑问。

Fed's Kaskhari Raises Bitcoin Concerns

美联储卡斯卡里提出比特币担忧

Adding to the crypto market's woes, Federal Reserve Bank of Minneapolis President Neel Kashkari has questioned Bitcoin's legitimacy, claiming that it lacks "legitimate use." Kashkari's comments have further eroded investor confidence and contributed to the market's downturn.

明尼阿波利斯联邦储备银行行长尼尔·卡什卡里质疑比特币的合法性,声称它缺乏“合法使用”,这加剧了加密货币市场的困境。卡什卡里的言论进一步削弱了投资者的信心,并导致市场低迷。

Conclusion

结论

The Nigerian government's pursuit of Binance executives has intensified, with the arrest of Tigran Gambaryan and the pursuit of fugitive Nadeem Anjarwalla. The unfolding events have raised serious questions about Binance's operations, the regulation of cryptocurrencies, and the geopolitical risks facing the industry. As the saga continues, the crypto market faces further uncertainty and volatility, while the international community watches developments with growing concern.

尼日利亚政府加大了对币安高管的追捕力度,逮捕了 Tigran Gambaryan 并追捕逃犯 Nadeem Anjarwalla。正在发生的事件引发了人们对币安的运营、加密货币监管以及该行业面临的地缘政治风险的严重质疑。随着传奇的继续,加密市场面临着进一步的不确定性和波动性,而国际社会也越来越关注事态的发展。

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