{"id":8400,"date":"2026-02-05T12:03:53","date_gmt":"2026-02-05T11:03:53","guid":{"rendered":"https:\/\/atb.law\/?p=8400"},"modified":"2026-02-05T12:03:54","modified_gmt":"2026-02-05T11:03:54","slug":"cryptocurrencies-money-laundering-crime","status":"publish","type":"post","link":"https:\/\/atb.law\/en\/kryptowaehrungen-geldwaesche-crime\/","title":{"rendered":"The Trail of the Coins"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Profile 11\/2025<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Austrian contribution to the international investigation led by the International Consortium of Investigative Journalists (ICIJ) on cryptocurrency money laundering. At the center is a BigPutchering fraud overseen by Roman Taudes. <\/p>","protected":false},"excerpt":{"rendered":"<p>Profil 11\/2025 Der \u00f6sterreichische Beitrag zur internationalen Recherche unter der Leitung des \u201eInternational Consortium of Investigative Journalists\u201c (ICIJ) zu Geldw\u00e4sche mit Kryptow\u00e4hrungen. Im Zentrum ein von Roman Taudes betreuter BigPutchering Betrug.<\/p>","protected":false},"author":3,"featured_media":8403,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-8400","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-alle"],"acf":[],"post-kategorie":null,"_post-kategorie":null,"post-kurzbeschreibung":null,"_post-kurzbeschreibung":null,"post-beitragsbild":null,"_post-beitragsbild":null,"post-author_post-author-name":null,"_post-author_post-author-name":null,"post-author_post-author-foto":null,"_post-author_post-author-foto":null,"post-author":null,"_post-author":null,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Die Spur der Coins | ATB.LAW<\/title>\n<meta name=\"description\" content=\"Roman Taudes im profil-Interview: Wie Geldw\u00e4sche mit Kryptow\u00e4hrungen \u00fcber Krypto-B\u00f6rsen funktioniert, welche Muster typisch sind und warum \u201eFollow the Money\u201c entscheidend ist.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/atb.law\/en\/cryptocurrencies-money-laundering-crime\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Die Spur der Coins | ATB.LAW\" \/>\n<meta property=\"og:description\" content=\"Roman Taudes im profil-Interview: Wie Geldw\u00e4sche mit Kryptow\u00e4hrungen \u00fcber Krypto-B\u00f6rsen funktioniert, welche Muster typisch sind und warum \u201eFollow the Money\u201c entscheidend ist.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/atb.law\/en\/cryptocurrencies-money-laundering-crime\/\" \/>\n<meta property=\"og:site_name\" content=\"ATB.LAW\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-05T11:03:53+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-05T11:03:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/atb.law\/wp-content\/uploads\/2026\/02\/gastbeitrag_profil_v4_noline.png\" \/>\n\t<meta property=\"og:image:width\" content=\"300\" \/>\n\t<meta property=\"og:image:height\" content=\"300\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Roman Taudes\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Roman Taudes\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/\"},\"author\":{\"name\":\"Roman Taudes\",\"@id\":\"https:\\\/\\\/atb.law\\\/#\\\/schema\\\/person\\\/0f07de780e5128505763ad727bb29723\"},\"headline\":\"Die Spur der Coins\",\"datePublished\":\"2026-02-05T11:03:53+00:00\",\"dateModified\":\"2026-02-05T11:03:54+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/\"},\"wordCount\":36,\"publisher\":{\"@id\":\"https:\\\/\\\/atb.law\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/atb.law\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/gastbeitrag_profil_v4_noline.png\",\"articleSection\":[\"Alle\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/\",\"url\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/\",\"name\":\"Die Spur der Coins | ATB.LAW\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/atb.law\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/atb.law\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/gastbeitrag_profil_v4_noline.png\",\"datePublished\":\"2026-02-05T11:03:53+00:00\",\"dateModified\":\"2026-02-05T11:03:54+00:00\",\"description\":\"Roman Taudes im profil-Interview: Wie Geldw\u00e4sche mit Kryptow\u00e4hrungen \u00fcber Krypto-B\u00f6rsen funktioniert, welche Muster typisch sind und warum \u201eFollow the Money\u201c entscheidend ist.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/#primaryimage\",\"url\":\"https:\\\/\\\/atb.law\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/gastbeitrag_profil_v4_noline.png\",\"contentUrl\":\"https:\\\/\\\/atb.law\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/gastbeitrag_profil_v4_noline.png\",\"width\":300,\"height\":300,\"caption\":\"Beitrag Profil Rechtsanwalt Taudes Krypto Geldw\u00e4sche\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/atb.law\\\/kryptowaehrungen-geldwaesche-crime\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/atb.law\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Die Spur der Coins\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/atb.law\\\/#website\",\"url\":\"https:\\\/\\\/atb.law\\\/\",\"name\":\"atb Rechtsanw\u00e4lte\",\"description\":\"Rechtsanwaltskanzlei in Wien\",\"publisher\":{\"@id\":\"https:\\\/\\\/atb.law\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/atb.law\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/atb.law\\\/#organization\",\"name\":\"atb Rechtsanw\u00e4lte\",\"url\":\"https:\\\/\\\/atb.law\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/atb.law\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/atb.law\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/ATB_Rechtsanwaelte_site-logo-beige.png\",\"contentUrl\":\"https:\\\/\\\/atb.law\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/ATB_Rechtsanwaelte_site-logo-beige.png\",\"width\":1572,\"height\":1110,\"caption\":\"atb Rechtsanw\u00e4lte\"},\"image\":{\"@id\":\"https:\\\/\\\/atb.law\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/atb.law\\\/#\\\/schema\\\/person\\\/0f07de780e5128505763ad727bb29723\",\"name\":\"Roman Taudes\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"The trail of the coins | ATB.LAW","description":"Roman Taudes in the profil interview: How money laundering with cryptocurrencies via crypto exchanges works, what patterns are typical, and why \u201efollow the money\u201c is crucial.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/atb.law\/en\/cryptocurrencies-money-laundering-crime\/","og_locale":"en_US","og_type":"article","og_title":"Die Spur der Coins | ATB.LAW","og_description":"Roman Taudes im profil-Interview: Wie Geldw\u00e4sche mit Kryptow\u00e4hrungen \u00fcber Krypto-B\u00f6rsen funktioniert, welche Muster typisch sind und warum \u201eFollow the Money\u201c entscheidend ist.","og_url":"https:\/\/atb.law\/en\/cryptocurrencies-money-laundering-crime\/","og_site_name":"ATB.LAW","article_published_time":"2026-02-05T11:03:53+00:00","article_modified_time":"2026-02-05T11:03:54+00:00","og_image":[{"width":300,"height":300,"url":"https:\/\/atb.law\/wp-content\/uploads\/2026\/02\/gastbeitrag_profil_v4_noline.png","type":"image\/png"}],"author":"Roman Taudes","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Roman Taudes","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/#article","isPartOf":{"@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/"},"author":{"name":"Roman Taudes","@id":"https:\/\/atb.law\/#\/schema\/person\/0f07de780e5128505763ad727bb29723"},"headline":"Die Spur der Coins","datePublished":"2026-02-05T11:03:53+00:00","dateModified":"2026-02-05T11:03:54+00:00","mainEntityOfPage":{"@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/"},"wordCount":36,"publisher":{"@id":"https:\/\/atb.law\/#organization"},"image":{"@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/#primaryimage"},"thumbnailUrl":"https:\/\/atb.law\/wp-content\/uploads\/2026\/02\/gastbeitrag_profil_v4_noline.png","articleSection":["Alle"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/","url":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/","name":"The trail of the coins | ATB.LAW","isPartOf":{"@id":"https:\/\/atb.law\/#website"},"primaryImageOfPage":{"@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/#primaryimage"},"image":{"@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/#primaryimage"},"thumbnailUrl":"https:\/\/atb.law\/wp-content\/uploads\/2026\/02\/gastbeitrag_profil_v4_noline.png","datePublished":"2026-02-05T11:03:53+00:00","dateModified":"2026-02-05T11:03:54+00:00","description":"Roman Taudes in the profil interview: How money laundering with cryptocurrencies via crypto exchanges works, what patterns are typical, and why \u201efollow the money\u201c is crucial.","breadcrumb":{"@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/#primaryimage","url":"https:\/\/atb.law\/wp-content\/uploads\/2026\/02\/gastbeitrag_profil_v4_noline.png","contentUrl":"https:\/\/atb.law\/wp-content\/uploads\/2026\/02\/gastbeitrag_profil_v4_noline.png","width":300,"height":300,"caption":"Beitrag Profil Rechtsanwalt Taudes Krypto Geldw\u00e4sche"},{"@type":"BreadcrumbList","@id":"https:\/\/atb.law\/kryptowaehrungen-geldwaesche-crime\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/atb.law\/"},{"@type":"ListItem","position":2,"name":"Die Spur der Coins"}]},{"@type":"WebSite","@id":"https:\/\/atb.law\/#website","url":"https:\/\/atb.law\/","name":"atb Attorneys at Law","description":"Law firm in Vienna","publisher":{"@id":"https:\/\/atb.law\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/atb.law\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/atb.law\/#organization","name":"atb Attorneys at Law","url":"https:\/\/atb.law\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/atb.law\/#\/schema\/logo\/image\/","url":"https:\/\/atb.law\/wp-content\/uploads\/2024\/05\/ATB_Rechtsanwaelte_site-logo-beige.png","contentUrl":"https:\/\/atb.law\/wp-content\/uploads\/2024\/05\/ATB_Rechtsanwaelte_site-logo-beige.png","width":1572,"height":1110,"caption":"atb Rechtsanw\u00e4lte"},"image":{"@id":"https:\/\/atb.law\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/atb.law\/#\/schema\/person\/0f07de780e5128505763ad727bb29723","name":"Roman Taudes"}]}},"_links":{"self":[{"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/posts\/8400","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/comments?post=8400"}],"version-history":[{"count":1,"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/posts\/8400\/revisions"}],"predecessor-version":[{"id":8404,"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/posts\/8400\/revisions\/8404"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/media\/8403"}],"wp:attachment":[{"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/media?parent=8400"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/categories?post=8400"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atb.law\/en\/wp-json\/wp\/v2\/tags?post=8400"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}