{"id":4224,"date":"2024-10-10T12:03:10","date_gmt":"2024-10-10T10:03:10","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4224"},"modified":"2025-09-23T14:40:19","modified_gmt":"2025-09-23T12:40:19","slug":"bafin-c24-bank-muss-1-250-000-euro-bussgeld-zahlen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-c24-bank-muss-1-250-000-euro-bussgeld-zahlen\/","title":{"rendered":"BaFin: C24 Bank muss 1.250.000 Euro Bu\u00dfgeld zahlen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die BaFin hat gegen die C24 Bank GmbH eine Geldbu\u00dfe von 1.250.000 Euro festgesetzt. Hintergrund sind Geldw\u00e4scheverdachtsmeldungen, die das Institut in der Zeit von M\u00e4rz 2021 bis Juni 2023 systematisch versp\u00e4tet abgegeben hat.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die BaFin hat gegen die C24 Bank GmbH eine Geldbu\u00dfe von 1.250.000 Euro festgesetzt. Hintergrund sind Geldw\u00e4scheverdachtsmeldungen, die das Institut in der Zeit von M\u00e4rz 2021 bis Juni 2023 systematisch versp\u00e4tet abgegeben hat.<\/p>\n","protected":false},"author":2,"featured_media":12450,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,82,8,19],"tags":[],"class_list":["post-4224","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-bussgeld","category-finanzsektor","category-verdachtsmeldung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4224","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=4224"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4224\/revisions"}],"predecessor-version":[{"id":11567,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4224\/revisions\/11567"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12450"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=4224"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4224"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}