德国联邦金融监管局在全国范围内打击13台加密货币ATM

币界网Published on 2024-08-20Last updated on 2024-08-20

币界网报道:

德国金融监管机构德国联邦金融监管局周二采取了强硬立场,在全国范围内扣押了13台加密货币自动取款机,以大力打击非法金融活动。这次行动针对35个不同的地点,在突袭中设法缴获了近25万欧元现金。

这些自动柜员机在未经联邦金融监管局批准的情况下运行,使其成为洗钱和其他粗略交易的磁石。现在,这些机器的所有者正面临一些严重的法律问题——最高可判处五年监禁。

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根据BaFin的说法,将欧元兑换成加密货币或反之亦然是一件大事。这被认为是一种银行或自营交易形式,这意味着你需要得到联邦金融监管局的明确许可。而这些人并没有完全遵守规则。

德国联邦金融监管局、警方和德国央行表示,此次行动旨在打击金融体系中的未经授权的活动。

他们还提到,这次行动是与联邦刑事警察局(BKA)协调的,这给整个事情增加了一点分量。

众所周知,其中一些设备会吸引那些一无是处的用户,尤其是在匿名转移大笔资金时。如果你有超过10000欧元的现金,但没有适当的KYC(了解你的客户)程序,你基本上是在自找麻烦。

联邦金融监管局还担心这些机器可能被用于恐怖主义融资。最后,他们声称:

“德国联邦金融监管局的行为符合公众利益。他们的主要目标是建立一个功能齐全、稳定和完整的德国金融体系。银行、保险公司和投资服务提供商的客户应该能够信任金融体系。”

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