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by: xpoolPosted on: April 18, 2025

Crypto Exchange eXch Closes Down Amid Money Laundering Scrutiny

Crypto exchange eXch will cease operations on May 1st after learning it’s a target of an active investigation for money laundering and terrorism. Allegations suggest the platform was used by North Korea’s Lazarus Group to launder stolen crypto from Bybit. While denying accusations, eXch acknowledges its privacy-focused approach is facing scrutiny.

Related posts:

  1. Anchorage Digital Bank Under Investigation by U.S. Homeland Security Task Force
  2. Crypto Exchange eXch Cedes to Pressure, Shutting Down Amid Money Laundering Allegations
  3. eXch Exchange Closes Amid Money Laundering Allegations
  4. Crypto Exchange eXch to Shutter Operations Following Allegations of Money Laundering
Cryptocurrency Lazarus Group Money Laundering

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