Власти Германии одномоментно закрыли десятки криптообменников

investing.ruPublicado em 2024-09-19Última atualização em 2024-09-19

Пользователи ряда русскоязычных онлайн-обменников, зарегистрированных в Германии, обнаружили, что их запрос приводил к автоматическому переходу на страницу-заглушку уголовной полиции Германии с заголовком «Операция „Последний обмен“»:

В обращении правоохранительных органов Германии сказано, что ведомство изъяло десятки серверов обменных сервисов, которыми, как предполагается, пользовались «аффилиаты шифровальщиков-вымогателей, собственники ботнетов и вендоры иных услуг в даркнете».

Операторы закрытых обменных сервисов обвиняются в намеренном сокрытии происхождения средств, полученных преступным путем с криминальных торговых площадок в Интернете. Правоохранители говорят, что речь идет об огромных суммах и неадекватном соблюдении требований о противодействии отмыванию денег (AML/KYC).

«Мы нашли и изъяли сервера разработки, рабочие и резервные сервера. Мы владеем данными с указанных серверов — Вашими данными о транзакциях, регистрационных сведениях и IP-адресах. С этого момента мы начинаем собирать Ваши следы. До встречи оффлайн!», — говорится в сообщении уголовной полиции Германии.

На сайте-заглушке приводится список из 47 обменных сервисов с информацией о дате запуска, количестве пользователей и сумме транзакций. Закрытые сервисы имели интернет-хостинг в Германии. Часть из заблокированных ресурсов присутствовало на крипторынке более 10 лет.

В январе власти Германии конфисковали 50 000 биткоинов у организаторов пиратского сайта Movie2K, которые обвиняются в нарушении закона об авторском праве.

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Власти Германии одномоментно закрыли десятки криптообменников

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