尼日利亚中央银行行长因涉及3500万美元的Binance洗钱案件而被召集. Nigeria's Central Bank Governor summoned over Binance money laundering case involving $35m.
尼日利亚中央银行行长Olayemi Cardoso于9月2日被联邦高等法院传唤,就涉及Binance控股有限公司及其执行官的洗钱案件出庭。 The Central Bank of Nigeria's Governor, Olayemi Cardoso, has been summoned by a Federal High Court to appear on September 2 regarding a money laundering case involving Binance Holdings Limited and its executives. 经济和金融犯罪委员会指控Binance的Tigran Gambaryan和Nadeem Anjarwala洗钱3 500万美元。 The Economic and Financial Crimes Commission (EFCC) has accused Binance's Tigran Gambaryan and Nadeem Anjarwalla of laundering $35 million. 法院还要求黎巴嫩中央银行提供与审判有关的文件。 The court also requested documents from the CBN related to the trial. Gambaryan目前被拘留。 Gambaryan is currently detained.