German Government Shuts Down 47 Exchanges
German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down 47 crypto exchanges allegedly tied to criminal activities including money laundering.
Germany seizes 47 crypto exchanges tied to ‘underground economy’
The German government has shut down nearly 47 cryptocurrency exchanges that it claims failed to implement sufficient identity and KYC to prevent criminal activity.
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 security and anti-money laundering measures.
Germany cracks down on 47 crypto exchanges, citing illegal ties
German law enforcement agencies have taken action against 47 cryptocurrency exchange services operating within the country. The agency cited their involvement in facilitating criminal activities. The Bundeskriminalamt (BKA),
Germany shuts down 47 crypto exchanges for hiding funds' origin
Top German criminal and cybersecurity investigators have shut down 47 cryptocurrency exchanges, saying the operations allow for money laundering, they said on Thursday. The operators of the now-shutdown exchange services are accused of deliberately concealing the origin of criminally obtained funds on a large scale by failing to implement legal
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