Fortune | FORTUNE 2024年10月24日
Binance exec released from Nigerian prison after 8 month detention
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Binance员工、前美国特工Tigran Gambaryan在尼日利亚被错误拘留数月后,政府撤销对他的洗钱指控,法院下令将其释放。他在监禁期间身患多种疾病,此前保释就医请求曾被拒。Binance承诺配合尼政府,美国方面也施加压力。EFCC将继续对Binance进行刑事诉讼,尼政府认为Binance导致当地货币贬值。Gambaryan本是去解决纠纷,却遭拘留,其同事曾逃脱。

🎈Tigran Gambaryan自2月起被尼日利亚错误拘留,期间患上疟疾、肺炎及背部椎间盘突出等多种严重疾病,行走困难,需高风险专门手术。

💼尼日利亚政府以Gambaryan健康恶化为由撤销对他的洗钱指控,但拒绝正式宣告无罪。此前他的律师请求保释就医被拒。

🌍美国多位议员认为Gambaryan的拘留不公正,Binance承诺配合尼日利亚政府,EFCC将继续对Binance进行刑事诉讼,指控其逃税和洗钱。

💰尼日利亚正处于经济危机中,政府认为Binance允许用户将资产转出当地货币,导致本国货币奈拉贬值,Gambaryan本是去解决纠纷却被拘留。

After pleading for medical attention for months, Binance employee and former U.S. Special Agent Tigran Gambaryan has finally been granted freedom by the Nigerian government. On Wednesday, a court in Nigeria ordered Gambaryan to be released from prison after the government dropped money laundering charges against him. Gambaryan has been wrongfully detained in Nigeria since February when the country decided to take aim at crypto giant Binance and seized the company’s head of financial crime compliance in an apparent bid for political leverageDuring his eight month imprisonment, Gambaryan has developed multiple serious ailments including malaria, pneumonia and complications from a herniated disk in his back that has made it difficult to walk and requires “high-risk specialized surgery.” Nigeria’s Economic and Financial Crimes Commission dropped the case against him on grounds of his deteriorating health, but denied a request for a formal acquittal. Earlier this month, Gambaryan’s lawyers pleaded with the court to grant him bail to receive medical treatment for the urgent herniated disk but the request was denied. The money laundering charges were dropped to allow Gambaryan to get medical attention, an EFCC lawyer told Reuters, but “diplomatic arrangements” also aided in securing his release. Throughout his detention, his wife has been a fervent advocate for his freedom and Binance has promised to cooperate with the Nigerian government. More recently, the United States has turned up the heat on Nigeria, with numerous lawmakers calling his detention unjust, advocating for his release and visiting him in prison. In June, FBI director Chistopher Wray visited the country on an unrelated matter and Nigeria dropped some charges against Gambaryan soon after. The EFCC will continue with its criminal prosecution of Binance, the world’s largest crypto exchange, for allegedly evading taxes and laundering $35 million. The wrongful detention of Gambaryan and charges against Binance come as Nigeria is in the midst of a debilitating economic crisis. The local currency, the naira, has experienced a free-fall that the government repeatedly blames on the rise of cryptocurrencies. The government posits that Binance facilitated the collapse by allowing users to transfer assets out of the local currency. Gambaryan was arrested during what was supposed to be a business trip to Nigeria to discuss the ongoing feud and potentially settle the dispute. Instead, the executive was detained alongside a fellow employee, who managed to escape Nigerian custody in March.Learn more about all things crypto with short, easy-to-read lesson cards. Click here for Fortune's Crypto Crash Course.

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Binance Tigran Gambaryan 尼日利亚 经济危机 洗钱指控
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