币安首席执行官赵长鹏已采取推特 否认与被误认为是交易所一部分的 Binance Nigeria Limited 的任何关联。因此，交易所现已向冒名顶替者发出停止通知。
虚假的币安尼日利亚平台曝光
6 月 9 日，尼日利亚证券交易委员会 (SEC) 发布通告，警告公民避开 Binance Nigeria Limited，这是一个个人可以交易加密货币的平台。美国证券交易委员会透露该平台不是“注册或监管” 因此一直在该国非法经营。
该实体与全球加密货币交易所 Binance 虚假关联，首席执行官赵长鹏现已公开谴责 Binance Nigeria Limited。
该平台已关闭 但这种混淆暴露了域名抢注的潜在案例，该实体的创建者旨在利用已建立的品牌名称。
尼日利亚的公司注册网站列出了四个公司名称中带有“Binance”的实体。其中之一，Binance Exchange Limited，由一名个人注册，该个人还注册了多家其他加密相关公司，例如 OKX Nigeria Limited、Paxful Nigeria Exchange Limited、FTX Nigeria Limited、Huobi Limited 和 Coinbase Limited 等。
Binance Nigeria Limited 于 2019 年 12 月在尼日利亚公司事务委员会注册，但其注册目前标记为无效。
随着交易所监管压力的增加，BNB 价格在 250 美元以下挣扎 |来源：TradingView.com 上的 BNBUSD负责注册 Binance Nigeria Limited 的个人 Ahassan Ifzal Mughal 已确认该公司与该交易所无关，而是试图通过注册他可以转售的有价值的域名来赚钱。
莫卧儿解释 他注册这家公司是出于“套利目的”，希望在他们要在尼日利亚建立当地分支机构时将这个名字卖给交易所。
尼日利亚的加密货币格局和监管挑战
尽管中央银行在 2021 年出台了禁止银行为加密货币交易所提供服务的限制措施，但估计有 2200 万尼日利亚人（约占该国人口的 10%）拥有加密货币。
尼日利亚的高加密货币所有权是由通货膨胀和严格的外汇管制推动的，年通货膨胀率为 22%，是近 20 年来的最高水平。尼日利亚奈拉兑美元的贬值导致尼日利亚人考虑使用 Tether USD 等稳定币来保护他们的财富，尤其是考虑到普通公民在获取外汇方面面临的挑战。
币安正在进行的法律斗争
在尼日利亚的争议不断展开的同时，该交易所同时卷入了美国的法律纠纷。美国证券交易委员会已提起诉讼，指控该交易所在全球范围内经营非附属实体，这些实体通过其首席执行官赵长鹏联系在一起。
币安对这些指控进行了激烈的反驳，但尼日利亚的案件表明了情况的复杂性。该交易所的声誉受到威胁，因为它面临多方面的监管审查。
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