BaFin
German Authority Seizes 13 Unauthorized Crypto ATMs
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 02:50German Regulator Seizes 13 Crypto ATMS
Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 14:50The machines were operating without the required BaFin permission and posed money laundering risks, the statement by BaFin said.
German Regulator Seizes 13 Crypto ATMS
Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 14:50The machines were operating without the required BaFin permission and posed money laundering risks, the statement by BaFin said.
German BaFin regulator cracks down on crypto ATMs
Submitted by Anonymous (not verified) on Tue, 08/20/2024 - 21:40Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator
Submitted by Anonymous (not verified) on Wed, 11/29/2023 - 15:10The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws."
Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator
Submitted by Anonymous (not verified) on Wed, 11/29/2023 - 15:10The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws."