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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。

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