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德國查封 13 台未經許可的加密貨幣 ATM,繳獲 2800 萬美元

2024-08-21 11:54:50

ChainCatcher 消息,德國聯邦金融監管局(BaFin)近日在全國範圍內開展了一項針對無牌加密貨幣ATM的大規模行動。此次行動查封了 13 台加密貨幣 ATM 和價值 2800 萬美元的現金。行動於 8 月 20 日進行,涉及 35 個據報導存在無牌經營加密 ATM 的地點。

BaFin 強調,這些無牌 ATM 常被用於詐騙、欺詐和洗錢活動,對金融系統構成嚴重風險。根據德國銀行法,加密 ATM 營運商必須獲得 BaFin 的授權。違規經營者可能面臨最高 5 年監禁的嚴厲法律後果。

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