BlockBeats 消息，2 月 16 日，据 News.bitcoin 报道，Binance 金融犯罪合规主管 Tigran Gambaryan 近日重申，尼日利亚流氓议员曾索要 1.5 亿美元的贿赂，以换取撤销针对 Binance 的诉讼。Binance 首席执行官 Richard Teng 曾在去年 5 月表示尼日利亚众议院金融犯罪委员会（HCFC）成员索要 1.5 亿美元贿赂。
尼日利亚信息部长 Mohammed Idris 曾否认这些指控，称这是 Binance“急于掩盖其面临的严重刑事指控”的转移策略。Gambaryan 坚称，“尼日利亚国家服务部（DSS）参与贿赂索要，尼日利亚政府一直公开宣称有 260 亿美元神秘资金（通过 Binance）流出尼日利亚，这完全是胡说八道。这些信息是应尼日利亚要求提供，只是平台上尼日利亚用户的累计交易数据。”
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