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币安近期在奈及利亚的法律战再度升级，该国ZF正式提起诉讼，要求币安支付795亿美元，以补偿其运营对奈及利亚经济造成的损失，并额外追讨20亿美元的税款，总金额高达815亿美元。这一惊人的索赔金额震惊了整个加密货币圈，也让人不禁好奇，奈及利亚为何对币安如此强硬？
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奈及利亚ZF指控币安导致奈拉（Naira）的贬值，理由是该平台成为了当地货币交易的主要市场，而币安并未在奈及利亚正式注册。今年早些时候，奈及利亚当局甚至逮捕了两名币安高管，以示强硬立场。此外，该国税务机关指出，币安在奈及利亚拥有“重大经济存在”，但却未缴纳企业所得税，并未申报财务报表，甚至协助用户逃税。因此，ZF要求币安补缴2022年和2023年的税款，并对未支付税款施加10%的罚款，同时按照奈及利亚央行的贷款利率，对未缴税款征收26.75%的利息。
; _$ i: e( K$ l f# b2 P8 K: x面对税务和经济干预的指控，币安坚决否认，并表示一直与奈及利亚ZF合作解决相关问题。奈及利亚方面并未松手，除追讨天价赔偿外，还对币安提出了洗钱指控，称其协助了超3500万美元的非法交易。在去年3月，币安已宣布暂停所有奈拉相关交易，以减少与奈及利亚ZF的冲突，但显然，这并未平息争端。更具戏剧性的是，去年2月，币安高管Tigran Gambaryan和Nadeem Anjarwalla被奈及利亚ZF拘留，当时他们正前往奈及利亚首都阿布贾与ZF官员会谈。Anjarwalla在3月成功逃脱，而Gambaryan则因感染疟疾等疾病在狱中备受折磨，直到美国ZF施压，奈及利亚检方才于去年10月撤销指控并释放他。
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奈及利亚ZF计划下周对Anjarwalla进行缺席审判，而币安方面则预计将在下周一出庭回应一系列指控。从这场纠纷来看，奈及利亚ZF的态度极为强硬，而索赔815亿美元的金额更是让人惊讶。这场风波的背后，究竟是ZF为了打压加密货币，还是想借币安获取更高的经济利益？无论最终结果如何，币安在奈及利亚的业务恐怕已经很难再有翻身的机会。谁又知道未来会如何呢？那大家现在起就赶快去学习虚拟币吧，去到我们的币圈资讯就可以了解到币圈最新消息啦~ - |+ C4 f* n( O2 t0 z$ Q
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这个索赔真的有点太强硬了吧 不过币安的律师团也不是省油的灯 得看后续怎样了 |
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它这是效仿美国鬼子吗？2 a$ J4 J4 J& }$ X
奈及利亚是哪个国家？阿尔及利亚吗？
! I' o& L- s4 O( p 不管是哪个国家，要我说，你就是个烂垃圾小国，还想要向美国鬼子学习，操作一下"长臂管辖"？真的是自不量力啊！- L$ X! o, k: v, m; t( f
美国这样的国家不能多了，你奈及利亚还是算了吧！该你管的时候你干嘛去了，现在想要学习美国找后帐，真的是太搞笑了。最起码你没有本事把人家的高管引渡到你家，不是吗？& i0 g" Q. a2 B/ A4 H/ o- N
你们最多就是一个缺席审判，做做样子，毛线的用处也没有。恐怕最后就是玩成一个笑话，毛也捞不着的。9 _ p. {% V6 E% j; H8 f! ^
还是努力的发展自已的国家吧，不要耍小聪明，不要想"宰大户"，那不是你的本事和强项，不要丢人现眼了！ |
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