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TRX $0.3355 +0.37%
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LINK $14.04 +0.65%
HYPE $89.66 +1.57%
AAVE $181.29 +0.78%
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ZEC $1,306.50 -1.26%
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AMZN $252.32 +0.17%
GOOGL $343.95 +0.03%
MSFT $517.88 +0.05%
META $730.81 +0.47%
NVDA $234.62 +0.12%
TSLA $371.62 +0.20%
SNDK $1,717.65 -0.12%
INTC $117.43 -1.04%
SPCX $158.82 -0.06%
MU $1,066.42 -0.13%
AMD $634.02 -0.05%

尼日利亚加大对币安的调查力度,法院命令币安披露所有尼日利亚用户数据

2024-03-19 08:57:39

ChainCatcher 消息,据 CryptoSlate 报道,尼日利亚当局加大了对币安的调查力度,其联邦高等法院已命令币安向该国最重要的反腐败机构——经济和金融犯罪委员会(EFCC)提供所有尼日利亚用户的详细信息。

币安是否会遵守尼日利亚当局的要求尚不清楚。截至发稿时,币安尚未回应 CryptoSlate 的进一步置评请求。

此前消息,据《金融时报》报道,币安的合规主管 Tigran Gambaryan 和非洲区域经理 Nadeem Anjarwalla 在尼日利亚被拘留后,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。此外,尼日利亚 SEC 提议将加密货币公司注册费提高 400%。

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