Binance vs Nigeria: Một dòng thời gian các sự kiện
Khi phiên tòa của người quản lý Binance Tigran Gambaryan restarts ở Nigeria, Coincuatui tổng hợp lại câu chuyện cho đến nay.
Initially sparked by concerns over currency manipulation, this conflict has escalated into a significant legal battle between Binance, the world’s largest cryptocurrency exchange, and Nigerian authorities.
Troubles Begin
On Feb. 20, Binance’s Nigerian users faced issues trading USDT for naira on its peer-to-peer (P2P) platform, marking the start of more significant troubles. Binance responded by restricting Tether (USDT) purchases with naira, disabling the “Buy” option, and setting a 1,802 naira to USD peg, citing fraud prevention.
Nigerian authorities subsequently blocked access to major crypto exchanges, including Binance, due to fears of currency manipulation and money laundering, as confirmed by Binance.
This led to the detention of Binance officials Nadeem Anjarwalla and Tigran Gambaryan in Abuja, with an ongoing investigation by the Office of the National Security Adviser.
Nguồn: Cointelegraph
