Die BaFin warnt vor Krypto-Jobangeboten mit dem eigenen Konto. Drei Werktage gelten nur für die gemeldete Überweisung, nicht für Sperre und Kündigung.
- The BaFin warns against job offers that involve using personal bank accounts to handle or exchange third-party funds into crypto assets, often leading to account closures due to suspected money laundering.
- The article clarifies that the three-day period under the German Money Laundering Act (GwG) applies only to reported transfers, not to account blocking or termination, which are based on different legal grounds.
- It advises individuals caught in such schemes to secure all documentation, seek legal counsel, and understand their rights regarding basic accounts and potential criminal liability.
Topics: Legal regulatory, Blockchain usage, Compliance, Securities law classification, Private enterprise ledgers, Aml antimoneylaundering
Tags: #geldwascheverdacht #kontogekundigt #bafin #kryptowerte #finanzagent #geldwaschegesetz #kontosperre #strafverfahren #basiskonto #jobangebot
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