GwG Travel Rule Verletzungen bei Krypto-Übermittlungen
Definition
Marketplaces facilitating crypto money transmission must comply with EU-wide Travel Rule (effective end-2024 in DE) and new GwG §15a (2025) for private wallets. Violations fall under general AML framework with severe penalties.
Key Findings
- Financial Impact: €100,000-€5M+ AML fines per systemic violation (BaFin scale)
- Frequency: Per non-compliant crypto transfer batch
- Root Cause: Lack of automated ID collection/tracing for crypto transactions; manual risk assessment for unhosted wallets
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Internet Marketplace Platforms.
Affected Stakeholders
AML Officer, Product Compliance, Crypto Custody Team
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Financial Impact
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Current Workarounds
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Methodology & Sources
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Related Business Risks
Administrative Mehrkosten durch AWV-Meldefristen
AWV-Meldepflichtverstöße bei Geldübermittlung
Umsatzverluste durch Streitfriction
Plattformhaftung als Deemed Importer für Umsatzsteuer
Bußgelder bei DSA-Verstößen in Streitbeilegung
Betrug durch FX-Manipulation in Cross-Border-Zahlungen
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