{"id":173215,"date":"2024-05-24T07:40:21","date_gmt":"2024-05-24T07:40:21","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=173215"},"modified":"2024-05-24T07:35:22","modified_gmt":"2024-05-24T07:35:22","slug":"detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/","title":{"rendered":"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead"},"content":{"rendered":"

\"\"在戏剧性的转折中，据《先锋报》报道，5月23日，正在接受洗钱审判的加密货币交易所币安（Binance）的一名被拘留高管蒂格兰·甘巴里安（Tigran Gambaryan）因据称健康不佳在法庭上晕倒。该事件<\/a>发生在阿布贾联邦高等法院，当时案件刚在埃梅卡·努伊特（Emeka Nwite）法官面前继续审理。甘巴里安是一名美国公民，与他一起受审的还有英国-肯尼亚国籍的纳迪姆·安贾瓦拉（Nadeem Anjarwalla）。他们被指控洗钱超过3500万美元并在未取得许可的情况下从事专业金融活动。两名高管均表示不认罪。<\/span><\/p>

币安被拘高管在审判中晕倒<\/h2>

<\/span><\/p>

\n当案件被提起时，甘巴里安，币安的金融犯罪合规负责人，并未立即走向被告席，这场法庭戏剧就此展开。他坐在最后一排，在律师的协助下走向被告席，但途中晕倒，不得不坐在前排。甘巴里安的律师告知法庭他的健康状况恶化，并提交了一份书面申请，通知法庭其健康情况。<\/p>

“法官大人，今天的案件可能无法继续进行，”莫尔迪表示，解释说甘巴里安身体不适，需要医疗救助。\n<\/p>

\n

Drama as Binance executive, Gambaryan, collapses in court over alleged ill-healthhttps:\/\/t.co\/ZIOkkzTHQy<\/a><\/p>\n

— Vanguard Newspapers (@vanguardngrnews) May 23, 2024<\/a><\/p><\/blockquote>

\n自二月份以来，据报道甘巴里安的健康问题有所恶化。提交给埃梅卡·努伊特法官的一封信中指出，甘巴里安前一天因患疟疾而倒下并接受了静脉注射治疗。因此，他也缺席了前一天的逃税审判<\/a>。<\/p>

努伊特法官裁定甘巴里安应在其律师推荐的医院或监狱当局指定的另一家医院接受治疗。审判已延期至6月20日和21日，以便甘巴里安进行医疗治疗。<\/p>

该案件引起了广泛关注，特别是在尼日利亚面临经济挑战的背景下。尼日利亚指控币安加剧了其货币问题，因为币安和其他加密货币平台因在美元严重短缺和货币贬值的情况下交易尼日利亚奈拉<\/a>而闻名。<\/p>

在整个过程中，甘巴里安明显虚弱，靠在座位的扶手上。\n<\/p>

对币安的逃税指控<\/h2>

<\/span><\/p>

\n联邦税务局（FIRS）已对币安控股有限公司和甘巴里安提起逃税指控。然而，由于他的缺席，审判未能在周三进行，现在已推迟至6月14日。据报道，被关押在库杰监狱的甘巴里安未能出席预定的提审，这让律师们感到困惑。负责此案的埃梅卡·努伊特法官此前因EFCC提出的新洗钱指控而拒绝了甘巴里安的保释申请，并认为他有逃跑风险。控方和辩方就未能确保甘巴里安出庭一事进行了争论，最终导致审判延期。<\/p>

甘巴里安缺席提审会议突显了程序问题，其律师认为，由于甘巴里安处于联邦羁押状态，控方应确保他的出席。安贾瓦拉（Anjarwalla），于三月份逃脱羁押，仍然参与此案，但尚未被正式标记为“在逃”，这可能会使案件复杂化，因为尼日利亚法律要求所有当事人均被送达通知才能推进案件。<\/p>","protected":false},"excerpt":{"rendered":"

在戏剧性的转&#25240 […]<\/p>\n","protected":false},"author":308,"featured_media":173220,"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-173215","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\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead<\/title>\n<meta name=\"description\" content=\"\u00a0\u5728\u620f\u5267\u6027\u7684\u8f6c\u6298\u4e2d\uff0c\u636e\u300a\u5148\u950b\u62a5\u300b\u62a5\u9053\uff0c5\u670823\u65e5\uff0c\u6b63\u5728\u63a5\u53d7\u6d17\u94b1\u5ba1\u5224\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\uff08Binance\uff09\u7684\u4e00\u540d\u88ab\u62d8\u7559\u9ad8\u7ba1\u8482\u683c\u5170\u00b7\u7518\u5df4\u91cc\u5b89\uff08Tigran Gambaryan\uff09\u56e0\u636e\u79f0\u5065\u5eb7\u4e0d\u4f73\u5728\u6cd5\u5ead\u4e0a\u6655\u5012\u3002\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead\" \/>\n<meta property=\"og:description\" content=\"\u00a0\u5728\u620f\u5267\u6027\u7684\u8f6c\u6298\u4e2d\uff0c\u636e\u300a\u5148\u950b\u62a5\u300b\u62a5\u9053\uff0c5\u670823\u65e5\uff0c\u6b63\u5728\u63a5\u53d7\u6d17\u94b1\u5ba1\u5224\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\uff08Binance\uff09\u7684\u4e00\u540d\u88ab\u62d8\u7559\u9ad8\u7ba1\u8482\u683c\u5170\u00b7\u7518\u5df4\u91cc\u5b89\uff08Tigran Gambaryan\uff09\u56e0\u636e\u79f0\u5065\u5eb7\u4e0d\u4f73\u5728\u6cd5\u5ead\u4e0a\u6655\u5012\u3002\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews China\" \/>\n<meta property=\"article:published_time\" content=\"2024-05-24T07:40:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/24073517\/1716536116-0_1-1-fotor-2024052415353.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1383\" \/>\n\t<meta property=\"og:image:height\" content=\"778\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead\" \/>\n<meta name=\"twitter:description\" content=\"\u00a0\u5728\u620f\u5267\u6027\u7684\u8f6c\u6298\u4e2d\uff0c\u636e\u300a\u5148\u950b\u62a5\u300b\u62a5\u9053\uff0c5\u670823\u65e5\uff0c\u6b63\u5728\u63a5\u53d7\u6d17\u94b1\u5ba1\u5224\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\uff08Binance\uff09\u7684\u4e00\u540d\u88ab\u62d8\u7559\u9ad8\u7ba1\u8482\u683c\u5170\u00b7\u7518\u5df4\u91cc\u5b89\uff08Tigran Gambaryan\uff09\u56e0\u636e\u79f0\u5065\u5eb7\u4e0d\u4f73\u5728\u6cd5\u5ead\u4e0a\u6655\u5012\u3002\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/24073517\/1716536116-0_1-1-fotor-2024052415353.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead","description":"\u00a0\u5728\u620f\u5267\u6027\u7684\u8f6c\u6298\u4e2d\uff0c\u636e\u300a\u5148\u950b\u62a5\u300b\u62a5\u9053\uff0c5\u670823\u65e5\uff0c\u6b63\u5728\u63a5\u53d7\u6d17\u94b1\u5ba1\u5224\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\uff08Binance\uff09\u7684\u4e00\u540d\u88ab\u62d8\u7559\u9ad8\u7ba1\u8482\u683c\u5170\u00b7\u7518\u5df4\u91cc\u5b89\uff08Tigran Gambaryan\uff09\u56e0\u636e\u79f0\u5065\u5eb7\u4e0d\u4f73\u5728\u6cd5\u5ead\u4e0a\u6655\u5012\u3002","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/","og_locale":"zh_CN","og_type":"article","og_title":"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead","og_description":"\u00a0\u5728\u620f\u5267\u6027\u7684\u8f6c\u6298\u4e2d\uff0c\u636e\u300a\u5148\u950b\u62a5\u300b\u62a5\u9053\uff0c5\u670823\u65e5\uff0c\u6b63\u5728\u63a5\u53d7\u6d17\u94b1\u5ba1\u5224\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\uff08Binance\uff09\u7684\u4e00\u540d\u88ab\u62d8\u7559\u9ad8\u7ba1\u8482\u683c\u5170\u00b7\u7518\u5df4\u91cc\u5b89\uff08Tigran Gambaryan\uff09\u56e0\u636e\u79f0\u5065\u5eb7\u4e0d\u4f73\u5728\u6cd5\u5ead\u4e0a\u6655\u5012\u3002","og_url":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/","og_site_name":"Cryptonews China","article_published_time":"2024-05-24T07:40:21+00:00","og_image":[{"width":1383,"height":778,"url":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/24073517\/1716536116-0_1-1-fotor-2024052415353.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_title":"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead","twitter_description":"\u00a0\u5728\u620f\u5267\u6027\u7684\u8f6c\u6298\u4e2d\uff0c\u636e\u300a\u5148\u950b\u62a5\u300b\u62a5\u9053\uff0c5\u670823\u65e5\uff0c\u6b63\u5728\u63a5\u53d7\u6d17\u94b1\u5ba1\u5224\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\uff08Binance\uff09\u7684\u4e00\u540d\u88ab\u62d8\u7559\u9ad8\u7ba1\u8482\u683c\u5170\u00b7\u7518\u5df4\u91cc\u5b89\uff08Tigran Gambaryan\uff09\u56e0\u636e\u79f0\u5065\u5eb7\u4e0d\u4f73\u5728\u6cd5\u5ead\u4e0a\u6655\u5012\u3002","twitter_image":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/24073517\/1716536116-0_1-1-fotor-2024052415353.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/"},"author":{"name":"allenli","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/person\/73d036de3224df797038585834b84289"},"headline":"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead","datePublished":"2024-05-24T07:40:21+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/"},"wordCount":39,"publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/24073517\/1716536116-0_1-1-fotor-2024052415353.jpg","keywords":["Binance","\u5e01\u5b89"],"articleSection":["\u533a\u5757\u94fe\u65b0\u95fb","\u65b0\u95fb"],"inLanguage":"zh-Hans","copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/","url":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/","name":"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/24073517\/1716536116-0_1-1-fotor-2024052415353.jpg","datePublished":"2024-05-24T07:40:21+00:00","description":"\u00a0\u5728\u620f\u5267\u6027\u7684\u8f6c\u6298\u4e2d\uff0c\u636e\u300a\u5148\u950b\u62a5\u300b\u62a5\u9053\uff0c5\u670823\u65e5\uff0c\u6b63\u5728\u63a5\u53d7\u6d17\u94b1\u5ba1\u5224\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\uff08Binance\uff09\u7684\u4e00\u540d\u88ab\u62d8\u7559\u9ad8\u7ba1\u8482\u683c\u5170\u00b7\u7518\u5df4\u91cc\u5b89\uff08Tigran Gambaryan\uff09\u56e0\u636e\u79f0\u5065\u5eb7\u4e0d\u4f73\u5728\u6cd5\u5ead\u4e0a\u6655\u5012\u3002","breadcrumb":{"@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/#breadcrumb"},"inLanguage":"zh-Hans","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/"]}],"author":[]},{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/#primaryimage","url":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/24073517\/1716536116-0_1-1-fotor-2024052415353.jpg","contentUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/05\/24073517\/1716536116-0_1-1-fotor-2024052415353.jpg","width":1383,"height":778},{"@type":"BreadcrumbList","@id":"https:\/\/cryptonews.com\/cn\/news\/detained-binance-executive-tigran-gambaryan-collapses-during-money-laundering-trial-in-nigeria\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptonews.com\/cn\/"},{"@type":"ListItem","position":2,"name":"\u8d85\u620f\u5267\u6027\uff01\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u6d17\u94b1\u5ba1\u5224\u4e2d\u6655\u5012\u9000\u5ead"}]},{"@type":"WebSite","@id":"https:\/\/cryptonews.com\/cn\/#website","url":"https:\/\/cryptonews.com\/cn\/","name":"Cryptonews China","description":"","publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptonews.com\/cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-Hans"},{"@type":"Organization","@id":"https:\/\/cryptonews.com\/cn\/#organization","name":"Cryptonews China","url":"https:\/\/cryptonews.com\/cn\/","logo":{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/","url":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","contentUrl":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","width":100,"height":91,"caption":"Cryptonews China"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/173215","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/users\/308"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/comments?post=173215"}],"version-history":[{"count":3,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/173215\/revisions"}],"predecessor-version":[{"id":173222,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/173215\/revisions\/173222"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/media\/173220"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/media?parent=173215"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/categories?post=173215"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/tags?post=173215"},{"taxonomy":"editors","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/editors?post=173215"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/sponsored_companies?post=173215"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}