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by: xpoolPosted on: May 9, 2025

German Authorities Shutdown Cryptocurrency Exchange eXch, Seizing Over $38 Million in Assets

German authorities have taken decisive action against the cryptocurrency exchange eXch, seizing a staggering $38 million in digital assets and significantly compromising operational information. This move comes amid a deepening investigation into potential money laundering stemming from high-profile crypto hacks like Bybit’s breach and the Genesis creditor theft.

Related posts:

  1. U.S. Cuts Huione Group Off from Financial System
  2. US Treasury Targets Huione Group for Alleged Money Laundering: Ban Proposed
  3. US Cracks Down on Huione: Cryptocurrency Platform Linked to Criminal Activity
  4. Mark Carney Elected as Canada’s Prime Minister: Crypto Policy Shift Looms
Cryptocurrency Money Laundering Regulation

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