Hak-Kun Hyun Baek ⚑'s avatar
Hak-Kun Hyun Baek ⚑ PolicyWatch@BitcoinNostr.com 1 year ago
🚨🚨🚨 JUST IN: Germany πŸ‡©πŸ‡ͺ has shut down 47 crypto exchanges over allegations of money laundering activities. Authorities have seized servers containing IP addresses linked to the criminals involved and are actively pursuing them. This major crackdown reflects Germany's tough stance on illicit activities in the cryptocurrency space. #Crypto #Germany #MoneyLaundering #Blockchain #Exchanges #LawEnforcement #CryptoRegulation

Replies (14)

Hak-Kun Hyun Baek ⚑'s avatar
Hak-Kun Hyun Baek ⚑ PolicyWatch@BitcoinNostr.com 1 year ago
Nothing better!! Money laundering is now the main crime in the states. Why is that? As a fellow criminal lawyer recently said: "Nowadays, every complaint involving money or crypto is alleged to be money laundering..." Your perception is very plausible.
Hak-Kun Hyun Baek ⚑'s avatar
Hak-Kun Hyun Baek ⚑ PolicyWatch@BitcoinNostr.com 1 year ago
All information has sources from specialized media on each subject, and is checked! You can trust me, my friend! πŸ˜… 1 -
CryptoPotato
Germany Shuts Down 47 Crypto Exchanges Over Money Laundering Activities
Authorities have obtained servers containing IP addresses of the criminals and are on the hunt for them.
 2 -
International Business Times
Germany Shuts Down 47 Crypto Exchanges 'Used For Criminal Purposes'
Germany has shuttered 47 crypto exchanges that it said had links to the "underground economy" and offered unregistered services that had lacking se...
1 replies ↓
d0enakalleπŸ‡βš‘'s avatar
d0enakalleπŸ‡βš‘ d0enakalle@primal.net 1 year ago
image https://www.bka.de/DE/Presse/Listenseite_Pressemitteilungen/2024/Presse2024/240919_PM_finalexchange.html #german #kyc #aml #Einundzwanzig
Hak-Kun Hyun Baek ⚑'s avatar Hak-Kun Hyun Baek ⚑
🚨🚨🚨 JUST IN: Germany πŸ‡©πŸ‡ͺ has shut down 47 crypto exchanges over allegations of money laundering activities. Authorities have seized servers containing IP addresses linked to the criminals involved and are actively pursuing them. This major crackdown reflects Germany's tough stance on illicit activities in the cryptocurrency space. #Crypto #Germany #MoneyLaundering #Blockchain #Exchanges #LawEnforcement #CryptoRegulation
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