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Int’l/Cryptocurrency
Keyword:
German criminal and cybersecurity investigators had shut down 47 cryptocurrency exchanges for hiding the origin of their funds.
The operators of the now-shutdown exchange services were accused of concealing the origin of criminally obtained funds on a large scale by failing to implement legal requirements for combating money laundering.
The Federal Criminal Police Office (BKA), the Central Office for Combating Internet Crime (ZIT), and the Frankfurt public prosecutor’s office said in a statement.
The investigators said the services allowed for exchange transactions to go through without conducting a registration process and without checking proof of identity.
They did so to quickly and anonymously exchange cryptocurrencies for other currencies by concealing the origin of the transactions.
The investigators added that all of the so-called exchange services were operated in Germany.
“Exchange services that enable anonymous financial transactions and thus money laundering are one of the most important building blocks for cybercrime,” they added.
Darknet dealers and botnet operators can reportedly be found among the platforms’ users.
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