BTC $71,472.16 -3.88%
ETH $2,016.22 -2.66%
BNB $654.28 -4.52%
XRP $1.03 -2.21%
SOL $81.40 -3.69%
TRX $0.3153 -0.62%
DOGE $0.0662 -3.01%
ADA $0.1734 -1.88%
BCH $225.31 -2.31%
LINK $10.10 -2.57%
HYPE $72.00 -0.89%
AAVE $114.08 -6.63%
SUI $0.8048 -3.45%
XLM $0.1485 -0.26%
ZEC $950.83 -3.96%
AAPL $355.13 -0.23%
AMZN $267.72 +0.55%
GOOGL $300.08 +2.29%
MSFT $521.91 +0.25%
META $622.99 -1.20%
NVDA $167.32 -1.44%
TSLA $397.84 +1.73%
SNDK $943.04 -4.20%
INTC $61.12 -1.94%
SPCX $140.80 +0.36%
MU $803.54 -1.30%
AMD $581.71 +3.85%
BTC $71,472.16 -3.88%
ETH $2,016.22 -2.66%
BNB $654.28 -4.52%
XRP $1.03 -2.21%
SOL $81.40 -3.69%
TRX $0.3153 -0.62%
DOGE $0.0662 -3.01%
ADA $0.1734 -1.88%
BCH $225.31 -2.31%
LINK $10.10 -2.57%
HYPE $72.00 -0.89%
AAVE $114.08 -6.63%
SUI $0.8048 -3.45%
XLM $0.1485 -0.26%
ZEC $950.83 -3.96%
AAPL $355.13 -0.23%
AMZN $267.72 +0.55%
GOOGL $300.08 +2.29%
MSFT $521.91 +0.25%
META $622.99 -1.20%
NVDA $167.32 -1.44%
TSLA $397.84 +1.73%
SNDK $943.04 -4.20%
INTC $61.12 -1.94%
SPCX $140.80 +0.36%
MU $803.54 -1.30%
AMD $581.71 +3.85%

尼日利亚要求币安提供其在该国的前 100 名用户和过去六个月的所有交易历史记录的信息

2024-03-13 16:02:37

ChainCatcher 消息,据《金融时报》报道,尼日利亚要求币安提供有关其在该国的前 100 名用户和过去六个月的所有交易历史的信息。

币安的合规主管 Tigran Gambaryan 和非洲区域经理 Nadeem Anjarwalla 在尼日利亚被拘留已经进入第三周,但他们没有被指控任何罪行,只是被“作为人质”扣留。尼日利亚政府和币安之间存在一场关于 260 亿美元无法追踪资金的争端。

据悉,尼日利亚认为币安是破坏政府稳定奈拉货币的关键环节,要求其解决任何未解决的税收负债。

app_icon
ChainCatcher 与创新者共建Web3世界