Thomas Daniels
Mune chimwe chiitiko chakakosha chiri kuitika mukati memikoto yematare edzimhosva ekuNigeria, Tigran Gambaryan, mukuru-mukuru weBinance US, akaramba zvakasimba kupomerwa kwekutengesa mari muAbuja High Court musi waApril 8. Gambaryan, akamira pamberi peNigerian Federal High Court, akatsanangura. chikumbiro chake chekusava nemhosva se Hurumende yeNigeria yakatanga kutongwa kwemutemo ichipokana neinotungamira cryptocurrency exchange.
Pakati pemakakatanwa emutemo, gweta redziviriro raGambaryan rakapokana kuti mutengi wavo aive akanangidzirwa zvisina tsarukano, achiti mhosva yaisagona kuiswa paari pane zviito zvinonzi zvakaitwa naBinance Holdings Limited. Varatidza kusafamba zvakanaka vachiti muchuchisi haana kushandira kambani iyi nemazvo. Muchikumbiro chekuregererwa kwematare, Binance, musi waApril 3, akatsvaga kusunungurwa kwaGambaryan, achisimbisa kusabatanidzwa kwake mukugadzirisa kwekuita zvisarudzo zvekambani.
Sezvineiwo, Economic and Financial Crimes Commission (EFCC) yekuNigeria yakaramba ichitsigira kuti bumbiro remitemo rinotsigira danho repamutemo rinoitirwa vakuru vemakambani, danho rakatsigirwa naJustice Emeka Nwite. Nwite akatsinhira kutevedzera kwevachuchisi kumitemo uye akayeuchidza dare ramejasitiriti rakarasa zvavainge vambopikisa panyaya iri kuenderera mberi.
Dare rakazoti kuchengetedzwa kwaGambaryan kuKuje Correctional Centre, kuenderera mberi kusvika Kubvumbi 18 kuti ataure pamusoro pechikumbiro chake chebhero, uye kutongwa kwaizotangazve Chivabvu 2, sezvakataurwa naPunch.
Dambudziko reGambaryan rakatanga mwedzi uchangopfuura apo, pamwe chete naNadeem Anjarwalla, mumwe mukuru mukuru weBinance, vakasungwa pakati pehurumende yehurumende yakananga kambani yekristptocurrency nekuda kwekutengesa mari, kubhadhara mutero, uye kushandiswa kwemari yekunze. Zvisinei nekupomedzerwa kwekutanga pamusoro pekukanganisa kuderedzwa, zviremera zveNigeria zvakaenderera mberi nedare.
Saga iri rakachinja sezvo Anjarwalla akakwanisa kutiza muhusungwa uye kubuda muNigeria, izvo zvakaita kuti mutemo wepasi rose ucherechedzwe. Sezvakataurwa ne crypto.news, Binance kubvira kare akavimbisa kushanda pamwe nevakuru veNigeria, panguva imwe cheteyo kumisa mabasa ayo e naira-based, kusanganisira peer-to-peer transactions, maererano nekuwedzera kwekuongorora kwemitemo.
