Dear @BaFin_Bund
I am writing to file a complaint against the company Matter Labs R&D GmbH. Based on my research and observations, this company may be violating legal regulations related to the management and trading of cryptocurrencies.
Here are the relevant details of the company:
- Company: Matter Labs R&D GmbH
- Address: Skalitzer Straße 85, 10997 Berlin
- Legal Form: GmbH (limited liability company)
- Registration Number: HRB 215279 B
According to § 1 Abs. 11 Satz 1 Nr. 10 of the German Banking Act (Kreditwesengesetz, KWG) and § 2 Abs. 5 Nr. 10 of the Act on the Supervision of Securities Institutions (WpIG), cryptocurrencies are considered financial instruments. This also applies to payment tokens and so-called virtual currencies such as Bitcoin, Ether, and XRP (§ 1 Abs. 11 Satz 4 KWG).
I have reason to believe that Matter Labs R&D GmbH does not comply with these legal provisions and does not possess the proper license to trade these financial instruments. Therefore, I kindly request you to investigate this matter and take appropriate measures to ensure that the company adheres to the legal requirements.
Sincerely,
cc @zksync@gluk64
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Peki tek bir isabetli tahminle imzalı Arda Güler formasını kazanmaya ne dersin? 👀
Bitcoin bu Pazar CoinTR’de saat 23:59’ta kaç dolardan kapanacak?
Kripto Twitter’ın gerçek analistleri sahneye🔥
🎁 Hediye Havuzu:
🥇 En Yakın Tahmin: Arda Güler İmzalı Forma + 2200 TRY değerinde hediye
💸 Sonraki En İyi 9 Tahmin: Kişi başı 2200 TRY değerinde hediye
🧢 En Çok Beğenilen 5 Yorum: CoinTR Özel Şapkası
👇 Katılım Şartları:
1️⃣ CoinTR hesabını takip et
2️⃣ Bu tweeti beğen ve retweetle
3️⃣ Tahminini yaz ve 2 arkadaşını yorumlara etiketle
⏰ Etkinlik Tarihleri
Başlangıç 17 Nisan Cuma 18:00
Son katılım 19 Nisan Pazar 18:00
We found that many insiders made big profits by betting on which crypto company @zachxbt would expose for insider trading.
Here are 12 suspected insider wallets we identified.
Together, they made a total profit of $1.02M!
Wallets:
0x1d9af60c679cd0b577c3c4ccb4b1a4be4174426d
0xe56526b27b96f009b31ddb46558a134047bfce48
0x054ec2f0ccfdae941886a3ed306635068c716639
0x6d6affce1ed04a0e9611484daf1cef5cbcf3fb40
0x581f34349babaf03b2d3c8f5f60cf44ffbe19a3a
0x5e524f43357198fa815e6766f02fe686b444b064
0x572c8005aa033237175f16de725969b044cd0383
0xaab29084bcc42daff9e11b4a5a4cc55cda3eb306
0x98a96619e482700e83e8486e4f3727dba17f5381
0xeeff2d748ad5efcfbbb3c8858f608d6b6321a398
0xd9eab53eaba81333045da5bd84ce6c833f721e89
0xff55beaf369387d7748a31213699a51f1ca8b877
Chat control isn’t protection — it’s surveillance. We’re sliding into a world where privacy fades, freedom shrinks, and every word is watched. @VitalikButerin and many others are right to resist. This is a fight for digital freedom.
#Privacy#DigitalFreedom#Zentalk