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German Regulator Seizes 13 Crypto ATMs in Countrywide Raid Over Licensing Issues and Money Laundering Risks

German Regulator Seizes 13 Crypto ATMs in Countrywide Raid Over Licensing Issues and Money Laundering Risks

CointimeCointime2024/08/21 13:27
By:Cointime

Germany's financial regulator, BaFin, has confiscated 13 crypto ATMs in a raid across 35 locations due to the operators not having the necessary licensing. The machines were found to pose a risk of money laundering. The action was taken with the support of the police and the Deutsche Bundesbank, resulting in the seizure of almost 250,000 euros in cash.

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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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