Apparently the German government has shut down 47 virtual currency exchanges for money laundering violations. | ドイツ政府が、マネロン違反で47の仮想通貨取引所を閉鎖させたらしい。

in #germany2 months ago

ドイツ警察当局は、マネーロンダリングを含む犯罪行為に関連しているとされる47の暗号資産(仮想通貨)取引所を閉鎖したことを19日に発表したそうなのですが本人確認(KYC)をしなくても取引をできるようにしていたのも問題視していたらしい。しかし取引所だけではなくてもメタマスクとかでも匿名でパンケーキスワップ経由などで取引は可能だと思います。

https://coinpost.jp/?p=559739

German police authorities announced on the 19th that they have closed 47 crypto asset (virtual currency) exchanges that were allegedly related to criminal activities including money laundering, but they also saw it as a problem that they were allowing transactions to be made without identity verification (KYC). However, it is possible to trade not only on exchanges but also anonymously on MetaMask and others via pancake swaps.

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