News list for "四名个"

尼日利亚起诉四人及多家公司,涉嫌非法加密交易与洗钱

9月14日消息,尼日利亚政府对四名个人及多家公司提起刑事诉讼,指控其在未持有银行许可证的情况下非法进行加密交易,包括将 USDT 兑换为奈拉。 这四名被告分别为 Ejiogu A. Chinedu、Nnamdi F. Okereke、Oty Ugochukwu Stanley 和 Chukwuebuka F. Ogumba。他们被控违反《银行及其他金融机构法》和《外汇法》。此案源自尼日利亚经济与金...

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2024-09-14 01:05:33
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