El gobierno alemán cierra 47 Activos Criptointercambio sospechosos de estar relacionados con actividades ilegales

Golden Finance reported that German authorities have shut down 47 Criptoexchange exchanges suspected of being involved in activities related to Blanqueo de capital and other criminal activities, stating that these exchanges intentionally failed to fulfill their obligations to conduct identity and background checks on customers. Some of these exchanges include Xchange cash, 60cek, Baksman, and some other smaller platforms. One of these exchanges has been active since 2012, while others were established in the previous year.