Нигерийские власти изъяли криптоактивы на $37,5 млн у организаторов протестов EndBadGovernance

investing.ruОпубліковано о 2024-08-17Востаннє оновлено о 2024-08-17

Криптоактивы были заморожены по решению Верховного суда на основании иска Комиссии по экономическим и финансовым преступлениям (EFCC). EFCC утверждает, что цифровые активы на счетах предполагаемых организаторов августовских народных волнений были связаны с отмыванием незаконных доходов и финансированием терроризма.

«Суд вынес постановление о заморозке криптокошельков, которые принадлежат лицам, в отношении которых сейчас ведется расследование по факту отмывания денег и финансирования терроризма. Криптоактивы будут заморожены до завершения расследования», — говорится в решении суда.

Судебное слушание проводилось без присутствия оппонентов и их адвокатов. Согласно отчету судебных органов Нигерии, с которым ознакомились журналисты, правительство смогло отследить весь путь криптотранзакций от отправителей активов до организаторов протестов. Оказались заморожены стейблкоины USDT на сумму около $37,5 млн на четырех криптокошельках. В документе EFCC не фигурируют имена владельцев криптокошельков, а также бенефициаров платежей и осведомителей.

Выступления против высокой инфляции и роста стоимости жизни длились с 1 по 10 августа. Участники постили фото и видео с шествий, добавляя хештег #EndBadGovernance.

Ранее вице-президент Нигерии Кашим Шеттима (Kashim Shettima) объявил о планах правительства обучать граждан страны технологии блокчейна. Чиновник заявил, что внедрение перспективных технологий позволит Нигерии догнать и обогнать более развитые криптоэкономики мира.

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