币安高管突然被扣押

According to the Wall Street Journal, Nigeria, Africa's largest economy, accused Qian An, the world's largest crypto exchange, of causing its currency collapse and detained two of its executives, thus pushing the situation to a new height. It was reported that Qian An's financial crime compliance supervisor, a former IRS agent and a colleague of Qian An's were detained on January, and they flew to Nigeria to meet with officials but have not been charged. According to wired magazine, another colleague of Qian An has been detained in Abuja, Nigeria. During his two-week detention as a federal agent in the United States, he helped lead a landmark investigation to destroy cryptocurrency thieves, money launderers, clandestine drug dealers and even children's exploitation networks funded by cryptocurrency. Now, after he left his post of cryptocurrency exchange, he himself has become a very different target of federal cryptocurrency attack. In the past two weeks, he and another cryptocurrency executive have been forcibly detained by Nigerian officials, and the current head of the criminal investigation team of cryptocurrency security has been stationed since May. Kenya's African regional manager was deprived of his passport and detained in a government property in Abuja, Nigeria. According to their families, neither of them was informed of any criminal charges against them. According to the Financial Times, Nigeria took extensive actions to ban cryptocurrency transactions when Nigeria's national currency depreciated sharply, and the two men seemed to be involved in this action. The Financial Times was the first to report the detention of the two executives, but did not disclose their identities. There is no definite answer. I don't know when he will come back. It pains me that American citizens have dual citizenship of Britain and Kenya. Their families said that they arrived in Abuja on March at the invitation of the Nigerian government to resolve the dispute with Bi 'an. The next day, they met with Nigerian officials and planned to talk to the government about the Nigerian government's order that the telecommunications company of the country ban access to Bi 'an and other cryptocurrency exchanges. The regulatory agency accused Bi 'an. It devalued Nigeria's official currency, the naira, and led to the illegal flow of funds. However, according to the family members, they were taken to the hotel shortly after their first meeting with the Nigerian government and were asked to pack their bags and transferred to the hotel managed by the Nigerian National Security Bureau. Officials confiscated their passports and detained them in this house against their wishes. It has been two weeks since their family members said that an official from the State Council, USA, visited a representative of the British Foreign Office, but Nigerian government guards have also been present to stop them from talking privately. When contacted with Qian An, his spokesman refused to comment on the charges against these people or the company itself or the Nigerian government's possible request for their release. Qian An's spokesman told us that although it is not convenient for us to comment on the substance of the charges at present, we can say that we are cooperating with the Nigerian authorities and will go home with the safety belt to reunite with their families. They are the most upright professionals and we will do our best to help them. We believe that this matter will be solved quickly. After falling ill last week, the two men were once transferred to a local hospital. According to his wife, his specific symptoms are not clear, but it may be malaria. However, he later recovered. The two men were sent back to the Nigerian government building and have been detained there. It is an ironic turning point for me to become an obvious pawn in the dispute between the currency security and the dissatisfied government. In 2000, they were recruited as the leaders of the currency security investigation team, which is widely regarded as Clean up the black money flow of the exchange, better abide by laws and regulations and cooperate more closely with law enforcement agencies. At the end of last year, Qian An agreed to reach a plea agreement with the US prosecutor, and will pay a record $100 million in settlement for suspected money laundering and be strictly examined by the US regulatory authorities. Before taking up the post of Qian An, he worked as an agent in the criminal investigation department of the US Internal Revenue Service. He was famous in the law enforcement field for his pioneering record of cryptocurrency cases with great influence. For example, he led the investigation of two people from the Silk Road from 2000 to 2000. Corrupt federal agents who stole cryptocurrency in the online drug market and sold law enforcement information to its founders tried to track down 10,000 bitcoins stolen from the exchange, helped to develop an encryption tracking technology to find servers running a large dark market, and participated in the destruction of the network of child sexual abuse materials based on cryptocurrency. The former prosecutor who worked closely with him said that he was the most upright first-class agent during his work at the IRS. frentzen said that the case he participated in was the largest cryptocurrency case at that time. The investigation is very innovative, and few people in China can think of his investigation method, and he is very selfless in the question of who to attribute it to. I don't think anyone has had a greater influence on this kind of investigation. The wife pointed out that her husband has won the support of the American government. She said that the American government needs help to negotiate his freedom now. She said that he has done a lot of good things for this country in his career, and I believe it is his turn to get the same support from his country. She said that she didn't know about American state affairs. What has the hospital or the US Embassy in Abuja done so far to save him? An expert in government affairs graduated from Oxford University and Stanford University and joined the cryptocurrency company a year ago. His wife wrote in a statement that he was a middle-level manager and had no decision-making power. She also said that he was a Muslim who was detained during Ramadan. Their youngest son had his first tooth in the past two weeks. Their child will be one year old next week. His birthday is a caring husband and father. She is my best friend. She said that I only wish to come back to us and say that two people can watch TV or go to the balcony, but the detention experience described to his wife is like groundhog day. I can see that he is trying to keep a positive attitude, but it has a great influence on him. He is beginning to feel impatient. For his wife, anxiety and uncertainty have made the past two weeks the most difficult day of her life. She has not told them that sometimes I feel that I will never see him again. I just beg them to let him go. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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