BaFin


Finanza

ABN AMRO, 21X Conduct Onchain Trade of Tokenized Assets Against Stablecoins

ABN AMRO and 21X completed a joint proof of concept for the issuing of a token on the Polygon Amoy Testnet

abn amro

Politiche

Le régulateur allemand saisit 13 distributeurs automatiques de Crypto

Les machines fonctionnaient sans l'autorisation requise de la BaFin et présentaient des risques de blanchiment d'argent, a indiqué la BaFin dans un communiqué.

German police crypto ATM raid (Markus Spiske / Unsplash)

Politiche

Il regolatore tedesco sequestra 13 sportelli bancomat Cripto

Secondo una dichiarazione della BaFin, gli sportelli automatici funzionavano senza la necessaria autorizzazione della BaFin e comportavano rischi di riciclaggio di denaro.

German police crypto ATM raid (Markus Spiske / Unsplash)

Politiche

El regulador alemán incauta 13 cajeros automáticos de criptomonedas

Las máquinas funcionaban sin la preceptiva autorización de la BaFin y planteaban riesgos de blanqueo de capitales, según un comunicado de la BaFin.

German police crypto ATM raid (Markus Spiske / Unsplash)

Pubblicità

Politiche

Немецкий регулятор конфисковал 13 Криптo

В заявлении BaFin говорится, что устройства работали без необходимого разрешения BaFin и создавали риски отмывания денег.

German police crypto ATM raid (Markus Spiske / Unsplash)

Politiche

Німецький регулятор вилучив 13 Крипто банкоматів

Машини працювали без необхідного дозволу BaFin і становили ризик відмивання грошей, йдеться в заяві BaFin.

German police crypto ATM raid (Markus Spiske / Unsplash)

Politiche

German Regulator Seizes 13 Crypto ATMS

The machines were operating without the required BaFin permission and posed money laundering risks, a BaFin statement said.

German police crypto ATM raid (Markus Spiske / Unsplash)

Politiche

Regulador alemão apreende 13 caixas eletrônicos de Cripto

As máquinas estavam operando sem a permissão necessária do BaFin e representavam riscos de lavagem de dinheiro, disse um comunicado do BaFin.

German police crypto ATM raid (Markus Spiske / Unsplash)

Pubblicità

Politiche

Nakuha ng German Regulator ang 13 Crypto ATM

Ang mga makina ay tumatakbo nang walang kinakailangang pahintulot ng BaFin at nagdulot ng mga panganib sa money laundering, sabi ng isang pahayag ng BaFin.

German police crypto ATM raid (Markus Spiske / Unsplash)

Politiche

Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator

The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws."

(Unsplash)

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