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9달 전
독일 정부, 47개 거래소 폐쇄, "불법 활동"과 관련이 있다고 밝혀 해당 국가의 연방형사경찰청과 사이버범죄에 대항하는 중앙사무국은 해당 플랫폼이 KYC 요건을 준수하지 않았고 자금세탁 등 불법행위를 허용했다고 밝혔습니다. https://www.coindesk.com/business/2024/09/19/german-government-shuts-down-47-exchanges-tied-to-illegal-activity/
German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
The country’s Federal Criminal Police Office and its Central Office for Combating Cybercrime said the platforms failed to comply with KYC requirements and allowed for illegal activities such as money laundering.
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