{"id":11482,"date":"2023-05-29T13:52:58","date_gmt":"2023-05-29T11:52:58","guid":{"rendered":"https:\/\/www.trading-ideen.de\/wordpress\/?p=11482"},"modified":"2023-05-29T13:54:32","modified_gmt":"2023-05-29T11:54:32","slug":"krypto-kriminalitaet","status":"publish","type":"post","link":"https:\/\/www.trading-ideen.de\/wordpress\/krypto-kriminalitaet\/","title":{"rendered":"US-Justizministerium geht gegen illegale Gesch\u00e4fte von Krypto-B\u00f6rsen vor"},"content":{"rendered":"<p>Laut einem Bericht von <a href=\"https:\/\/www.chainalysis.com\/\">Chainalysis<\/a> stieg das Volumen krimineller \u00dcberweisungen von 0,12 Prozent auf 0,24 Prozent und erreichte ein Gesamtvolumen von 21,1 Milliarden US-Dollar. Die Analysten f\u00fchren diesen Anstieg illegaler Transaktionen, entgegen dem Trend r\u00fcckl\u00e4ufiger krimineller Aktivit\u00e4ten in anderen Branchen, auf die Zunahme von Sanktionsverletzungen zur\u00fcck. Besonders auff\u00e4llig ist die russische Kryptob\u00f6rse Garantex, auf die ein Gro\u00dfteil der auff\u00e4lligen illegalen Transaktionen entf\u00e4llt.<br \/>\nAuch die Kryptob\u00f6rse <a href=\"https:\/\/www.binance.com\/\">Binance<\/a> soll nun Gegenstand von Ermittlungen des US-Justizministeriums sein. Wie CoinDesk berichtet, wird vor allem untersucht, inwiefern Binance russischen Kundinnen und Kunden den Zugang zur B\u00f6rse erm\u00f6glicht hat, obwohl bereits mehrere Sanktionen gegen Russland verh\u00e4ngt wurden. Auch eine Zusammenarbeit mit russischen Beh\u00f6rden wurde der Kryptob\u00f6rse vorgeworfen, woraufhin Binance nach eigenen Angaben im M\u00e4rz dieses Jahres alle Verbindungen nach Russland kappte.<br \/>\nQuelle: finanzen.net<\/p>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\"><p>Laut einem Bericht von Chainalysis stieg das Volumen krimineller \u00dcberweisungen von 0,12 Prozent auf 0,24 Prozent und erreichte ein Gesamtvolumen von 21,1 Milliarden US-Dollar. Die Analysten f\u00fchren diesen Anstieg illegaler Transaktionen, entgegen dem Trend r\u00fcckl\u00e4ufiger <a class=\"mh-excerpt-more\" href=\"https:\/\/www.trading-ideen.de\/wordpress\/krypto-kriminalitaet\/\" title=\"US-Justizministerium geht gegen illegale Gesch\u00e4fte von Krypto-B\u00f6rsen vor\">[&#8230;]<\/a><\/p>\n<\/div>","protected":false},"author":1,"featured_media":11045,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-11482","post","type-post","status-publish","format-standard","has-post-thumbnail","category-allgemein"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>US-Justizministerium geht gegen illegale Gesch\u00e4fte von Krypto-B\u00f6rsen vor - Trading-Ideen.de<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.trading-ideen.de\/wordpress\/krypto-kriminalitaet\/\" \/>\n<meta name=\"twitter:label1\" content=\"Verfasst von\" \/>\n\t<meta name=\"twitter:data1\" content=\"Christian\" \/>\n\t<meta name=\"twitter:label2\" content=\"Gesch\u00e4tzte Lesezeit\" \/>\n\t<meta name=\"twitter:data2\" content=\"1\u00a0Minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/krypto-kriminalitaet\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/krypto-kriminalitaet\\\/\"},\"author\":{\"name\":\"Christian\",\"@id\":\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/#\\\/schema\\\/person\\\/1fa94ccf90a4cf02950096a07c88d4dd\"},\"headline\":\"US-Justizministerium geht gegen illegale Gesch\u00e4fte von Krypto-B\u00f6rsen vor\",\"datePublished\":\"2023-05-29T11:52:58+00:00\",\"dateModified\":\"2023-05-29T11:54:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/krypto-kriminalitaet\\\/\"},\"wordCount\":152,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/krypto-kriminalitaet\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/wp-content\\\/uploads\\\/2021\\\/12\\\/bitcoin-gfce26a81b_640.jpg\",\"inLanguage\":\"de\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/krypto-kriminalitaet\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/krypto-kriminalitaet\\\/\",\"url\":\"https:\\\/\\\/www.trading-ideen.de\\\/wordpress\\\/krypto-kriminalitaet\\\/\",\"name\":\"US-Justizministerium geht gegen illegale Gesch\u00e4fte von Krypto-B\u00f6rsen vor - 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