Binance的尼日利亚逃税裁决在无罪答辩后定于10月：报告

币界网Published on 2024-07-16Last updated on 2024-07-16

币界网报道：

据当地报道，全球最大的加密货币交易所币安现在面临10月11日尼日利亚法庭的逃税指控。

尼日利亚Ripples的一份新报告显示，币安周五做出了无罪抗辩，阿布贾联邦高等法院的法官Emeka Nwite在听取了双方的意见后，将新的10月法庭日期定为对此案作出裁决。

新的开庭日期为法官提供了更多时间来审议问题和审查各方提交的证据。

据报道，尼日利亚政府指控币安及其两名高管四项逃税罪名，因为该平台未能在联邦税务局（FIRS）注册。

币安的律师Ayodele Omotilewa敦促法院驳回所有指控。

6月，针对币安高管Tigran Gambaryan和Nadeem Anjarwalla的逃税指控被驳回。然而，两人仍面临洗钱指控，他们否认了这一点。

2月，Gambaryan与他的同事Anjarwalla一起被捕，Anjarwalla设法逃离了该国。Gambaryan已前往尼日利亚参加监管谈判。

两名美国议员正在提出一项决议，要求尼日利亚当局释放美国公民甘巴里安。如果获得批准，该决议还将呼吁美国政府正式宣布冈比亚为“被外国政府错误拘留的公民”

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4.6k Total ViewsPublished 2025.03.26Updated 2025.03.26

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