The exchanges allegedly eschewed know-your-customer protocols to check a user's identity before allowing digital asset transactions.
German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering
2 hours ago
8
- Homepage
- The Block Crypto
- German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering
Related
California judge orders man to pay $36 million for crypto an...
17 minutes ago
0
Avalanche faces 70% drop in active users as C-Chain activity...
47 minutes ago
5
Trending
Popular
Solana (SOL) Flies 12% To Reclaim $140, Is $160 Next?
11 hours ago
61
Token2049 Highlights: Vitalik Buterin Sings Ethereum Song, C...
21 hours ago
33
SOL prediction for Q4; XRP and new hybrid exchange protocol ...
22 hours ago
33
Shiba Inu Whale Who Made $145 Million In 2021 Loses $13.5 Mi...
19 hours ago
32
JPMorgan CEO Jamie Dimon on Fed Rate Cuts: Bigger Economic P...
19 hours ago
28
© CoinDesk 2024. All rights are reserved