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Newswire > German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering
German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering
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German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering

Tags: digital money
DATE POSTED:September 20, 2024
The Block
Original article

The exchanges allegedly eschewed know-your-customer protocols to check a user's identity before allowing digital asset transactions.

The Block
Original article
Tags: digital money
Newswire > German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering

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