{"id":155164,"date":"2024-04-04T05:15:06","date_gmt":"2024-04-04T05:15:06","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=155164"},"modified":"2024-04-04T05:14:03","modified_gmt":"2024-04-04T05:14:03","slug":"nigerian-government-collaborates-with-interpol-to-extradite-fleeing-binance-chief","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/nigerian-government-collaborates-with-interpol-to-extradite-fleeing-binance-chief\/","title":{"rendered":"\u5c3c\u65e5\u5229\u4e9a\u653f\u5e9c\u4e0e\u56fd\u9645\u5211\u8b66\u7ec4\u7ec7\u5408\u4f5c\u5f15\u6e21\u9003\u4ea1\u7684\u5e01\u5b89\u9ad8\u7ba1"},"content":{"rendered":"

尼日利亚政府和国际刑警组织（Interpol）已开始一项协同计划，以引渡在2024年3月22日逃离拘留的币安（Binance）高管纳迪姆·安贾瓦拉（Nadeem Anjarwalla）<\/a>。<\/p>

据当地媒体《The Punch》在4月3日报道，随着政府继续对币安进行打压，指控其在该国促成洗钱行为，这一事件得到了广泛报道。\n<\/p>

尼日利亚政府对可疑加密货币活动的打压持续进行<\/h2>

<\/span><\/p>

\n当地媒体报道，尼日利亚政府的高级消息人士于4月2日独家确认，与美国联邦调查局（FBI）以及英国和肯尼亚政府的协同作用下，已开始引渡币安非洲区域经理纳迪姆·安贾瓦拉（Nadeem Anjarwalla）的程序。<\/p>

“安贾瓦拉先生的引渡程序已经开始。联邦政府正如同与国际刑警组织（INTERPOL）合作一样，努力将这名逃犯引渡到尼日利亚。他是从合法拘留中逃脱的逃犯，他的另一位伙伴仍在拘留中，将于周四（4月4日）与他们的公司币安一起出庭受审，”该消息来源指出。\n<\/p>

\n

FG, INTERPOL in talks over Binance CEO extradition.<\/p>\n

Anjarwalla’s extradition process has begun. The FG is working with INTERPOL to extradite the fugitive to Nigeria. He and his other partner who is still in custody would be arraigned in court on Thursday. pic.twitter.com\/YSLOPhD8XB<\/a><\/p>\n

— Ibadan Watch (@IbadanWatch) April 3, 2024<\/a><\/p><\/blockquote>

\n与此同时，一位高级安全消息人士专门告诉新闻媒体，负责在安贾瓦拉逃跑前监视他的安全人员正在被特别调查员审问。<\/p>

人们可能还记得，尼日利亚政府通过国家安全顾问办公室，于2024年2月28日逮捕了纳迪姆·安贾瓦拉（Nadeem Anjarwalla）和蒂格兰·甘巴良（Tigran Gambaryan），他们是币安的高级执行官。<\/p>

在政府禁止币安和其他主要加密货币交易所之后，这两人在访问尼日利亚期间被捕。他们被扣留并且国际护照被没收。\n<\/p>

尼日利亚政府对币安及其高管提出3540万美元洗钱指控<\/h2>

<\/span><\/p>

\n尼日利亚中央银行行长奥拉耶米·卡多索（Olayemi Cardoso）在2月27日披露，币安在过去一年中促成了来自尼日利亚的260亿美元交易，他声称这些资金来自匿名来源和居住在地的交易者。\n<\/p>

\n

”in the case of Binance, In the last one year, 26 billion dollars has passed through Binance Nigeria from sources and users who we cannot adequately identify.”<\/p>\n

CBN Governor, Olayemi Cardoso pic.twitter.com\/A6O2wlsY5M<\/a><\/p>\n

— Channels Television (@channelstv) February 27, 2024<\/a><\/p><\/blockquote>

\n作为调查过程的一部分，尼日利亚政府要求该交易所提供其在国内前100位交易者\/投资者的数据，以及过去六个月内每个用户的全面交易历史。<\/p>

据报道，这些要求提出几天后，纳迪姆·安贾瓦拉在不寻常的情况下逃离了该国。\n<\/p>

\n

BINANCE EXECUTIVE, NADEEM ANJARWALLA, ESCAPES FROM LAWFUL CUSTODY<\/p>\n

The Office of the National Security Adviser [ONSA] confirms that Nadeem ANJARWALLA, a suspect in the ongoing criminal probe into the activities of Binance in Nigeria has escaped from lawful custody on Friday, 22… pic.twitter.com\/POYS09hSjT<\/a><\/p>\n

— SecurityNewsNG (@SecurityNewsNG) March 25, 2024<\/a><\/p><\/blockquote>

\n持有英国和肯尼亚双重国籍的币安负责人，据信使用他的肯尼亚护照登机逃离了这个西非国家。他的逃跑在尼日利亚引起了批评，一些安全专家对他尽管处于人员安全监护下却逃离拘留表示尴尬。<\/p>

在这位高管逃跑后，尼日利亚的反腐机构——经济和金融罪行委员会（EFCC）于3月28日对币安控股有限公司和甘巴良提出了洗钱活动的指控。<\/p>

与此同时，币安在4月3日专门告诉当地媒体<\/a>，被拘留的另一位币安官员蒂格兰·甘巴良并不属于交易公司的管理团队，而是担任执法官员，没有权力执行决策或发布有关其在尼日利亚前100位交易者的资料。<\/p>

币安的声明部分内容如下，<\/p>

“币安恭敬地请求，蒂格兰·甘巴良，他在公司中没有决策权，不应在币安与尼日利亚政府官员之间当前的讨论正在进行时被追究责任。”<\/p>","protected":false},"excerpt":{"rendered":"

尼日利亚政府&#21644 […]<\/p>\n","protected":false},"author":308,"featured_media":155166,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[329,470],"editors":[1080],"sponsored_companies":[],"class_list":["post-155164","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-bi-an","editors-allen-li"],"acf":[],"yoast_head":"\n\u5c3c\u65e5\u5229\u4e9a\u653f\u5e9c\u4e0e\u56fd\u9645\u5211\u8b66\u7ec4\u7ec7\u5408\u4f5c\u5f15\u6e21\u9003\u4ea1\u7684\u5e01\u5b89\u9ad8\u7ba1<\/title>\n<meta name=\"description\" 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