Replying to Avatar Hak-Kun Hyun Baek ⚡

🚨🚨🚨 JUST IN: Germany 🇩🇪 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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Dennis 1y ago

Source? 47 exchanges – where?

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Hak-Kun Hyun Baek ⚡ 1y ago

All information has sources from specialized media on each subject, and is checked! You can trust me, my friend! 😅

1 - https://cryptopotato.com/germany-shuts-down-47-crypto-exchanges-over-money-laundering-activities/

2 - https://www.ibtimes.com/germany-shuts-down-47-crypto-exchanges-used-criminal-purposes-3744010

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BTheCoin 1y ago

Glad I didn't knew that exchanges 😅

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Dennis 1y ago

thanks, there's also an official report. have never heard about even one of those exchanges.

https://www.bka.de/DE/Presse/Listenseite_Pressemitteilungen/2024/Presse2024/240919_PM_finalexchange.html

https://www.finalexchange.de/en

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Hak-Kun Hyun Baek ⚡ 1y ago

Thank you!! I'll read it carefully later. 👍🏻