9 月 21 日，据 The Block 报道，法兰克福检察官办公室的两家德国政府机构关闭了 47 家非法交易平台，其中一些使用加密货币。执法机构表示，这些平台涉嫌通过获取和隐瞒非法资金来源进行洗钱。这些交易所在允许某些数字资产交易之前避开了「KYC」协议来检查用户的身份。

<div><p>9 月 21 日，据 The Block 报道，法兰克福检察官办公室的两家德国政府机构关闭了 47 家非法交易平台，其中一些使用加密货币。执法机构表示，这些平台涉嫌通过获取和隐瞒非法资金来源进行洗钱。这些交易所在允许某些数字资产交易之前避开了「KYC」协议来检查用户的身份。</p></div>

德国当局关闭47家非法交易平台，其中部分交易平台涉嫌使用加密货币参与洗钱活动

On September 21, according to The Block, two German government agencies from the Frankfurt Prosecutor's Office shut down 47 illegal trading platforms, some of which used cryptocurrencies. The law enforcement authorities stated that these platforms were involved in money laundering by obtaining and concealing illegal sources of funds. These exchanges avoided "KYC" protocols to verify user identities before allowing the trading of certain digital assets.

<div><p>On September 21, The Block reported that two German government agencies of the Frankfurt Prosecutor&#39;s Office closed 47 illegal trading platforms, some of which used cryptocurrencies. Law enforcement agencies said that these platforms were suspected of money laundering by obtaining and concealing the source of illegal funds. These exchanges circumvented the &quot;KYC&quot; protocol to check the identity of users before allowing certain digital asset transactions.</p></div>

German authorities shut down 47 illegal trading platforms, some of which were suspected of using cryptocurrencies to launder money

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