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How the state exchanges crypto money for euro

When investigators seize cryptocurrencies from illegal transactions, they often face a number of problems. The Frankfurt prosecutor's office has now found a partner to exchange such cryptocurrencies for euros.

100 million euros in cryptocurrencies - this catch was caught by the Frankfurt prosecutor's office during the investigation of the drug environment. This is not the first time that investigators have been pulling this digital money. It's just hard to deal with it.

Cryptocurrencies are a problem for the prosecutor for many reasons, the market is very volatile. The money to which the state treasury is entitled can become much less very quickly. Yes, and the tax itself does not know the crypt, but would like to have money in euros. In addition: Bitcoins and Co. from illegal transactions are "marked" to a certain extent and therefore cannot simply be traded on public exchanges. Therefore, they must be returned to the legal cycle.

Exchange for euro with a bank

Therefore, the Frankfurt prosecutor's office received help from a Frankfurt bank, which is very active in the cryptocurrency business, and they know how to get good signals for cryptocurrency day trading. Over the past few weeks, experts have gradually listed various cryptocurrencies on different exchanges and exchanged them for euros. It was also a challenge for the bank to exchange such an amount without causing market turmoil. This procedure is new. More recently, prosecutors simply auctioned off the cryptocurrency. It was too uncertain for the Frankfurters, because at the auction, the proceeds can be significantly lower than the real value.

First framework agreement with a bank

The new cooperation is unique in Germany: the prosecutor's office and the bank have entered into a framework agreement. In future procedures, the resulting cryptocurrencies will now be sold directly on the respective stock exchanges. This may happen more frequently in the future. Because investigators have often had the experience that criminals want to get money from their illegal crypto-currency scams to a safe place.
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5 Responses to Comment Policy

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