Nigerian Court Adjourns Binance Money Laundering Trial

尼日利亚法院推迟币安洗钱审判

The trial involving cryptocurrency exchange Binance and two of its executives for alleged money laundering activities has been adjourned by a Nigerian court until May 17. The decision was made due to concerns raised by Binance's legal representative regarding missing documents essential for case preparation.

尼日利亚法院已将涉及加密货币交易所币安及其两名高管涉嫌洗钱活动的审判推迟至 5 月 17 日。做出这一决定的原因是币安的法律代表对案件准备所需的重要文件缺失表示担忧。

Defendants and Charges

被告和指控

The defendants in the trial include Binance itself, Tigran Gambaryan, and Nadeem Anjarwalla. They face charges of laundering funds exceeding $35 million and conducting financial activities without proper licensing. All defendants have pleaded not guilty.

审判中的被告包括币安本身、Tigran Gambaryan 和 Nadeem Anjarwalla。他们面临洗钱超过 3500 万美元以及未经适当许可进行金融活动的指控。所有被告均表示不认罪。

Lawyer's Claim of Lack of Evidence

律师声称缺乏证据

During court proceedings, Binance's legal counsel expressed concerns over the non-receipt of supplementary evidence. Emphasizing the importance of these documents in preparing the defense, the lawyer highlighted the need for their inclusion in the case materials.

在法庭审理过程中，币安的法律顾问对未收到补充证据表示担忧。律师强调这些文件在准备辩护中的重要性，并强调将其纳入案件材料的必要性。

Adjournment for Document Review

延期进行文件审查

Following this assertion, the missing documents were presented in court, prompting the presiding judge to adjourn the trial until May 17. This delay allows for a thorough examination of the extensive 300-page document, ensuring that both sides have adequate time to review the evidence before resuming proceedings.

在这一主张之后，丢失的文件被提交给法庭，促使主审法官将审判推迟到 5 月 17 日。这一延迟允许对这份长达 300 页的文件进行彻底审查，确保双方有足够的时间审查证据在恢复诉讼程序之前。

Additional Charges and Legal Proceedings

额外费用和法律诉讼

In addition to the money laundering allegations, Binance and its executives face additional legal challenges, including four counts of tax evasion. A separate trial concerning these tax-related charges has also been postponed until May 17.

除了洗钱指控外，币安及其高管还面临其他法律挑战，包括四项逃税罪名。有关这些税务相关费用的单独审判也被推迟至 5 月 17 日。

EFCC Scrutiny and Binance's Defense

EFCC 审查和币安的辩护

These legal battles reflect the increased scrutiny faced by entities operating in the cryptocurrency space. Despite the legal hurdles, Binance and its executives maintain their innocence and intend to vigorously defend themselves against the charges as they navigate the Nigerian legal system.

这些法律斗争反映出在加密货币领域运营的实体面临着越来越严格的审查。尽管存在法律障碍，币安及其高管仍坚称自己无罪，并打算在尼日利亚法律体系中针对这些指控积极为自己辩护。