Forget Crypto. Anonymous crypto transfers are or will soon be illegal EU wide. The amount doesn't matter. You sent your niece 100 euros worth of crypto from a self-hosted wallet for her 16th birthday? Congratulations. You are both officially suspected of money laundering. Both sender and recipient
This is absolute nonsense and currently completely exaggerated. Such small mini sums will never count as "money laundering".
This is absolute nonsense and currently completely exaggerated. Such small mini sums will never count as "money laundering".
There was a case in the news section where an apprentice was accused of "money laundering" for 3k win. 3000€ is not 100€, but it's not an inhumanly high sum either.
There was a case in the news section where an apprentice was accused of "money laundering" for a win of 3k. 3000€ is not 100€, but also not an inhumanly high sum.
As you say, €3000 is already 30 times as much. In addition, the "trainee" from the news article paid out from an illegal casino to his German bank account.
As you say, 3000€ is already 30 times that. In addition, the "trainee" from the news article paid out from an illegal casino to his German bank account.
The amount doesn't really matter. He assumes that anonymous crypto transfers will soon become illegal - as is the case with the "illegal" OCs. It was not only illegal gambling that was investigated, but also money laundering.
frapi07 wrote on 03/21/2024 10:30 AM:
The amount doesn't really matter. He assumes that anonymous crypto transfers will soon become illegal - as is the case with the "illegal" OCs. It was not only illegal gambling that was investigated, but also money laundering.
But that has to happen first. Especially as it will all be very difficult to implement / prove.
You should keep it in mind, but don't overdo it either
But it has to come to that first. Especially since it will all be very difficult to implement / prove.
You should keep it in mind, but don't overdo it either
Yes, I realize that ^^ Who knows what the future will bring.
Conviction - participation in illegal gambling
Nobody has liked this post so far
This is absolute nonsense and currently completely exaggerated. Such small mini sums will never count as "money laundering".
This post has been translated automatically
Conviction - participation in illegal gambling
Nobody has liked this post so far
There was a case in the news section where an apprentice was accused of "money laundering" for 3k win. 3000€ is not 100€, but it's not an inhumanly high sum either.
This post has been translated automatically
Conviction - participation in illegal gambling
Nobody has liked this post so far
This post has been translated automatically
Conviction - participation in illegal gambling
Nobody has liked this post so far
As you say, €3000 is already 30 times as much. In addition, the "trainee" from the news article paid out from an illegal casino to his German bank account.
This post has been translated automatically
Conviction - participation in illegal gambling
Nobody has liked this post so far
The amount doesn't really matter. He assumes that anonymous crypto transfers will soon become illegal - as is the case with the "illegal" OCs. It was not only illegal gambling that was investigated, but also money laundering.
This post has been translated automatically
Conviction - participation in illegal gambling
Nobody has liked this post so far
But that has to happen first. Especially as it will all be very difficult to implement / prove.
You should keep it in mind, but don't overdo it either
This post has been translated automatically
Conviction - participation in illegal gambling
Nobody has liked this post so far
Yes, I realize that ^^ Who knows what the future will bring.
This post has been translated automatically