2 月 20 日,据路透社报道,尼日利亚当局对 Binance 提起诉讼,索赔 795 亿美元经济损失和 20 亿美元未缴税款。尼日利亚联邦税务局(FIRS)指控 Binance 在该国非法运营。
此次诉讼发生在 FIRS 2024 年 3 月对 Binance 提起的逃税指控之后,该指控涉及四项税务违规,包括未缴纳企业所得税和未提交税务申报。此前,Binance 两名高管 Tigran Gambaryan 和 Nadeem Anjarwalla 已在尼日利亚被捕,并被列为该案件的被告。
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