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ZEC $1,333.29 +1.49%
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GOOGL $344.28 +0.17%
MSFT $517.87 +0.01%
META $729.62 +0.25%
NVDA $234.59 +0.08%
TSLA $371.39 +0.15%
SNDK $1,715.95 +0.00%
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MU $1,068.08 -0.07%
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尼日利亞加大對幣安的調查力度,法院命令幣安披露所有尼日利亞用戶數據

2024-03-19 08:57:39

ChainCatcher 消息,据 CryptoSlate 報導,尼日利亞當局加大了對幣安的調查力度,其聯邦高等法院已命令幣安向該國最重要的反貪腐機構------經濟和金融犯罪委員會(EFCC)提供所有尼日利亞用戶的詳細信息。

幣安是否會遵守尼日利亞當局的要求尚不清楚。截至發稿時,幣安尚未回應 CryptoSlate 的進一步置評請求。

此前消息,据《金融時報》報導,幣安的合規主管 Tigran Gambaryan 和非洲區域經理 Nadeem Anjarwalla 在尼日利亞被拘留後,尼日利亞要求幣安提供有關其在該國的前 100 名用戶和過去六個月的所有交易歷史的信息。此外,尼日利亞 SEC 提議將加密貨幣公司註冊費提高 400%。

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