European Union: Authorites from Germany, Switzerland, Eurojust, and Europol removed cryptocurrency mixing service over alleged money laundering activities
Description
Authorites from Germany, Switzerland, Eurojust, and Europol removed cryptocurrency mixing service over alleged money laundering activities
On 1 December 2025, authorities from Germany and Switzerland, alongside Eurojust and Europol, announced the removal of a cryptocurrency mixing service. During an action week from 24 to 28 November, the joint investigation resulted in the seizure of …
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
supranational
Government Branch
executive
Government Body
other regulatory body