Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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尼日利亚政府指控币安洗钱3500万美元，羁押币安高管案将于4月4日举行听证会
2024-03-29 14:50
Odaily星球日报讯 尼日利亚政府指控币安涉嫌洗钱，涉案金额达 3540 万美元。在 EFCC 周四提交文件后，币安目前在尼日利亚面临两项单独的刑事指控。尼日利亚联邦税务局（该国的税务机构）已指控该交易所逃税。除了刑事诉讼外，尼日利亚政府还寻求延长对币安高管的羁押期限。该案将于 4 月 4 日继续举行听证会。（DLNews）
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