സെഫിർനെറ്റ് ലോഗോ

ജനറേറ്റീവ് ഡാറ്റ ഇന്റലിജൻസ്

Blockchain

മനുഷ്യാവകാശ ലംഘനങ്ങളുടെ പേരിൽ നൈജീരിയൻ ഗവൺമെൻ്റിനെതിരെ തടങ്കലിലായ ബിനാൻസ് എക്സിക്യൂട്ടീവ് കേസെടുക്കുന്നു - ഡീക്രിപ്റ്റ് ചെയ്യുക

പ്ലേറ്റോ പുനഃപ്രസിദ്ധീകരിച്ചത്
പ്ലേറ്റോ പുനഃപ്രസിദ്ധീകരിച്ചത്

തീയതി:

കാഴ്ചകൾ: 69

A Binness executive detained in Nigeria has sued the government for violating his fundamental human rights.

According to local publication പഞ്ച്, Binance’s Head of Financial Crime Compliance Tigran Gambaryan has filed a motion with the Federal High Court in Abuja, seeking a declaration that the seizure of his passport contravened Nigeria’s constitution. Gambaryan has also asked that the Office of the National Security Advisor (ONSA) and the Economic Financial Crimes Commission (EFCC) be compelled to apologize for his detention.

Gambaryan said that he was in Nigeria at the ക്ഷണം of the ONSA and EFCC to discuss Binance’s activities in the country. He claimed that he had committed no offense during the meeting, and had not been informed in writing about any offense he had personally committed in Nigeria.

“The only reason for his detention is because the government is requesting information from Binance and making demands on the company,” he said.

The executive was detained alongside his colleague, Binance’s regional manager for Africa Nadeem Anjarwalla, in February, as the country’s authorities conducted an അന്വേഷണം into crypto exchanges. Under the terms of a കോടതി വിധി, the EFCC was permitted to detain the pair without charges for 14 days, ending in early March; a mid-March കേൾക്കുന്നു subsequently granted an extension.

Earlier this week, Anjarwalla escaped custody and fled the country. The executive, who holds dual British and Kenyan citizenship, had surrendered his British passport to Nigerian authorities but was believed to have used his Kenyan passport to board a flight on a “Middle East airliner.” He reportedly filed a similar suit to that filed by Gambaryan.

നൈജീരിയയ്ക്ക് ഉണ്ട് ആവശ്യപ്പെട്ടു as part of the investigation that Binance provide information on its top 100 users in the country, along with their transaction history for the past six months.

The country’s Federal Inland Revenue Service (FIRS) has separately കുറ്റപത്രം സമർപ്പിച്ചു of tax evasion against the exchange, Gambaryan and Anjarwalla.

Gambaryan, a former IRS special agent, was വാടകയ്ക്കെടുത്തു as Binance’s VP of Global Intelligence and Investigations in 2021. At the IRS, he worked on അന്വേഷണങ്ങൾ into Russian crypto exchange BTC-e, the 2014 hack of Bitcoin exchange Mt. Gox and the case of a corrupt DEA agent who stole millions in Bitcoin from Silk Road creator Ross Ulbricht.

മാറ്റം വരുത്തിയത് സ്റ്റേസി എലിയറ്റ്.

ക്രിപ്‌റ്റോ വാർത്തകളുടെ മുകളിൽ തുടരുക, നിങ്ങളുടെ ഇൻബോക്‌സിൽ പ്രതിദിന അപ്‌ഡേറ്റുകൾ നേടുക.

സ്പോട്ട്_ഐഎംജി

ഏറ്റവും പുതിയ ഇന്റലിജൻസ്

സ്പോട്ട്_ഐഎംജി

പകർപ്പവകാശം @ 2024 പ്ലേറ്റോ ടെക്നോളജീസ് ഇൻക്.