В Германии изъяли серверы 47 криптовалютных бирж и обменников

investing.ruPublicado em 2024-09-20Última atualização em 2024-09-20

Happycoin.club - Правоохранительные органы Германии конфисковали серверы 47 криптовалютных бирж и обменников, которые нарушали законодательные меры.

В рамках проведения спецоперации «Последний обмен» силовики установили местонахождение оборудования, принадлежавшего торговым платформам, и изъяли его. Среди бирж и обменников, лишившихся серверов, оказались Xchange.cash, 60cek.org, Baksman.com и Prostocash.com, работавшие на рынке как минимум семь лет. Услугами этих компаний пользовались свыше 1 млн человек, совершивших более 2 млн сделок.

Полицейские завладели базами данных торговых площадок, в которых указана информация о выполненных транзакциях, IP-адресах трейдеров и сведениях, введённых при регистрации. Многие пользователи бирж, замешанные в преступлениях, проживают за пределами Германии и якобы находятся в безопасности под защитой правительства. По этой причине для острастки правоохранители разместили предупреждение на сайтах бирж и обменников.

Предупреждение на сайте обменника Xchange.cash

Стражи правопорядка сообщили, что попавшие в опалу торговые платформы и обменники нарушали регулятивные меры, направленные на борьбу с отмыванием денег. С их помощью вымогатели, наркоторговцы, хакеры и другие злоумышленники легализовали доход, полученный незаконным путём.

Читайте оригинальную статью на сайте Happycoin.club

В Германии изъяли серверы 47 криптовалютных бирж и обменников

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