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Which German authority will lead the next major operation against cryptocurrency exchanges by end of 2024?
2
Resolution / Starting Odds
Attorney General's Office • 25%
Federal Criminal Police Office (BKA) • 25%
Federal Financial Supervisory Authority (BaFin) • 25%
Other • 25%
Official announcements from German government authorities
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German Authorities Shut Down 47 Crypto Exchanges in Crackdown on Money Laundering and Ransomware Gangs
Sep 20, 2024, 02:05 AM
German authorities have shut down 47 cryptocurrency exchanges allegedly involved in criminal activities, including money laundering and supporting ransomware gangs. The operation was conducted by the German Attorney General's Office in Frankfurt and the Federal Criminal Police Office (BKA). The exchanges are accused of supporting an 'underground economy' for cybercriminals by facilitating anonymous transactions. This crackdown is part of a broader effort to combat cybercrime and illegal financial activities.
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Federal Criminal Police Office (BKA) • 25%
Attorney General's Office Frankfurt am Main • 25%
Federal Financial Supervisory Authority (BaFin) • 25%
Other • 25%
Federal Criminal Police Office (BKA) • 25%
German Attorney General's Office • 25%
Federal Financial Supervisory Authority (BaFin) • 25%
Other • 25%
Yes • 50%
No • 50%
Yes • 50%
No • 50%
Buy more Bitcoin • 25%
Sell more Bitcoin • 25%
Announce a hold strategy • 25%
No major action • 25%
Money Laundering • 25%
Facilitating Ransomware • 25%
Failure to Fulfill Legal Obligations • 25%
Other • 25%
Yes • 50%
No • 50%
Yes • 50%
No • 50%
Money Laundering • 25%
Ransomware Facilitation • 25%
Fraud • 25%
Other • 25%
Kraken • 25%
Bitstamp • 25%
Coinbase • 25%
Binance • 25%