نائجیریا میں زیر حراست ایگزیکٹوز کے طور پر بائننس کو ریگولیٹری طوفان کا سامنا ہے۔

نائجیریا میں زیر حراست ایگزیکٹوز کے طور پر بائننس کو ریگولیٹری طوفان کا سامنا ہے۔

ٹائم سٹیمپ: فروری 28، 2024 1:11 PM
Binance Faces Regulatory Storm as Executives Detained in Nigeria PlatoBlockchain Data Intelligence. Vertical Search. Ai.

Binance کے دو سینئر ایگزیکٹوز کو حراست میں لے لیا گیا ہے۔
نائیجیریا میں جب ملک اپنے بارے میں قیاس آرائیوں کو روکنے کے لیے کوششیں تیز کر رہا ہے۔
کرنسی، فنانشل ٹائمز reported. This move followed Nigeria’s recent ban
on several cryptocurrency trading websites following the rapid devaluation of
نائرا اور مہنگائی کی بڑھتی ہوئی شرح۔

نائیجیریا کا کرپٹو کرنسی ایکسچینج پر کریک ڈاؤن
is due to a concern about the devaluation of the naira, which has contributed to a record-high inflation rate nearing 30%. Cryptocurrency websites have reportedly become an
ٹریڈنگ اور غیر سرکاری زر مبادلہ کی شرحوں کے قیام کے لیے متبادل پلیٹ فارم
the naira. This has prompted Nigerian authorities to take action
against these websites.

The detained executives traveled to نائیجیریا amid the ban but were detained by the office
of the country’s national security adviser upon arrival. Consequently, بننس suspended naira trading
کے خلاف بٹ کوائن and Tether on its platform. According to the FT,
نائجیریا کے حکام نے ایگزیکٹوز کے پاسپورٹ ضبط کر لیے۔

Nigeria’s central bank Governor, Olayemi Cardoso,
cryptocurrency کے ذریعے غیر قانونی مالی بہاؤ کے بارے میں خدشات کا اظہار کیا۔
exchanges, citing $26 billion passing through Binance Nigeria in a year. The
government, including anti-corruption agencies and the police, is conducting an investigation into cryptocurrency exchanges.

حکومت کے تحفظات اور تحقیقات

Recently, the advisor to the Nigerian President,
Bola Tinubu, پابندی کا مطالبہ کیا on cryptocurrency platforms like Binance and
KuCoin. Bayo Onanuga accused these platforms of manipulating the naira and
contributing to its decline in the foreign exchange market.

کی ایک رپورٹ کے مطابق فنانس Magnates, Onanuga
urged the Economic and Financial Crimes Commission and the Central Bank
of Nigeria to take immediate action and halt the operations of cryptocurrency exchanges.

Onanuga highlighted Binance’s past regulatory issues
in other countries, questioning its ability to operate responsibly in Nigeria.
However, Binance denied manipulating the naira, emphasizing its market-driven
approach and commitment to fair and transparent operations.

In the past, Binance has maintained its commitment
to engaging with authorities and addressing regulatory concerns. However, how this stand-off will unfold and what impact it will have on the Nigerian crypto community remain to be seen.

Meanwhile, the sentencing of Changpeng Zhao,
Binance’s CEO, in a case involving رشوت خوری charges was postponed until April 30. While the reason for the delay remains unclear, the development adds
another layer of uncertainty to the saga surrounding Zhao and Binance’s
dealings with US regulators.

The US Department of Justice claims that Binance
failed to comply with anti-money laundering regulations. In addition to Zhao’s
personal charges, Binance entered into a settlement with the DOJ for $4.3
billion, effectively shutting down its operations within the US.

Binance کے دو سینئر ایگزیکٹوز کو حراست میں لے لیا گیا ہے۔
نائیجیریا میں جب ملک اپنے بارے میں قیاس آرائیوں کو روکنے کے لیے کوششیں تیز کر رہا ہے۔
کرنسی، فنانشل ٹائمز reported. This move followed Nigeria’s recent ban
on several cryptocurrency trading websites following the rapid devaluation of
نائرا اور مہنگائی کی بڑھتی ہوئی شرح۔

نائیجیریا کا کرپٹو کرنسی ایکسچینج پر کریک ڈاؤن
is due to a concern about the devaluation of the naira, which has contributed to a record-high inflation rate nearing 30%. Cryptocurrency websites have reportedly become an
ٹریڈنگ اور غیر سرکاری زر مبادلہ کی شرحوں کے قیام کے لیے متبادل پلیٹ فارم
the naira. This has prompted Nigerian authorities to take action
against these websites.

The detained executives traveled to نائیجیریا amid the ban but were detained by the office
of the country’s national security adviser upon arrival. Consequently, بننس suspended naira trading
کے خلاف بٹ کوائن and Tether on its platform. According to the FT,
نائجیریا کے حکام نے ایگزیکٹوز کے پاسپورٹ ضبط کر لیے۔

Nigeria’s central bank Governor, Olayemi Cardoso,
cryptocurrency کے ذریعے غیر قانونی مالی بہاؤ کے بارے میں خدشات کا اظہار کیا۔
exchanges, citing $26 billion passing through Binance Nigeria in a year. The
government, including anti-corruption agencies and the police, is conducting an investigation into cryptocurrency exchanges.

حکومت کے تحفظات اور تحقیقات

Recently, the advisor to the Nigerian President,
Bola Tinubu, پابندی کا مطالبہ کیا on cryptocurrency platforms like Binance and
KuCoin. Bayo Onanuga accused these platforms of manipulating the naira and
contributing to its decline in the foreign exchange market.

کی ایک رپورٹ کے مطابق فنانس Magnates, Onanuga
urged the Economic and Financial Crimes Commission and the Central Bank
of Nigeria to take immediate action and halt the operations of cryptocurrency exchanges.

Onanuga highlighted Binance’s past regulatory issues
in other countries, questioning its ability to operate responsibly in Nigeria.
However, Binance denied manipulating the naira, emphasizing its market-driven
approach and commitment to fair and transparent operations.

In the past, Binance has maintained its commitment
to engaging with authorities and addressing regulatory concerns. However, how this stand-off will unfold and what impact it will have on the Nigerian crypto community remain to be seen.

Meanwhile, the sentencing of Changpeng Zhao,
Binance’s CEO, in a case involving رشوت خوری charges was postponed until April 30. While the reason for the delay remains unclear, the development adds
another layer of uncertainty to the saga surrounding Zhao and Binance’s
dealings with US regulators.

The US Department of Justice claims that Binance
failed to comply with anti-money laundering regulations. In addition to Zhao’s
personal charges, Binance entered into a settlement with the DOJ for $4.3
billion, effectively shutting down its operations within the US.

ٹائم اسٹیمپ:

سے زیادہ فنانس Magnates