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德国政府关闭47家涉嫌与非法活动有关的加密货币交易所

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2024-09-19 23:06:08
德国当局关闭了47家涉嫌与洗钱等犯罪活动有关的加密货币交易所,称这些交易所故意不履行对客户进行身份和背景调查的义务。其中一些交易所包括Xchange cash、60cek、Baksman以及其他一些较小的平台。其中一个交易所自2012年以来一直活跃,而其他交易所则是在前一年才成立的。
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