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德国查封 13 台未经许可的加密货币 ATM,缴获 2800 万美元

2024-08-21 11:54:50

ChainCatcher 消息,德国联邦金融监管局(BaFin)近日在全国范围内开展了一项针对无牌加密货币ATM的大规模行动。此次行动查封了 13 台加密货币 ATM 和价值 2800 万美元的现金。行动于 8 月 20 日进行,涉及 35 个据报道存在无牌经营加密 ATM 的地点。

BaFin 强调,这些无牌 ATM 常被用于诈骗、欺诈和洗钱活动,对金融系统构成严重风险。根据德国银行法,加密 ATM 运营商必须获得 BaFin 的授权。违规经营者可能面临最高 5 年监禁的严厉法律后果。

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