Skip to content

xpool.eu

crypto news aggregator

by: xpoolPosted on: May 9, 2025

Germany Seizes $38 Million Crypto in Laundering Probe

German authorities have taken down a cryptocurrency platform, eXch, linked to illicit funds, seizing $38 million in digital assets. The seizure follows a probe into suspected money laundering activities on the platform which offered anonymous crypto swaps since 2014. Authorities believe North Korea’s notorious Lazarus Group may be behind the hack that fueled these illegal activities.

Related posts:

  1. US Treasury Targets Huione Group for Alleged Money Laundering: Ban Proposed
  2. German Authorities Shutdown Cryptocurrency Exchange eXch, Seizing Over $38 Million in Assets
  3. Frankfurt Prosecutor Shut Down eXch Platform Over Money Laundering
  4. German Authorities Shut Down Crypto Platform eXch Over Alleged Money Laundering
Cryptocurrency Global Impact Money Laundering

Post navigation

Previous PostPrevious Ethereum Gas Fees Surge: Driving Demand for Scalability Solutions
Next PostNext 12,000 Shipping Containers Arrive with Trump’s 145% Tariffs at US Ports

#BTC AI Altcoin Altcoins Binance Bitcoin Blockchain BlockDAG Cardano China Coinbase Crypto Cryptocurrency Crypto Market Crypto Regulation DeFi Dogecoin ETF Ethereum Federal Reserve Finance Fintech Gold Investment MAGACOINFINANCE Market Analysis Market Trends Market Volatility Meme Coins Pi Network Presale Price Prediction Regulation Ripple SEC Shiba Inu Solana Stablecoin Stablecoins Tariffs Technical Analysis Trading Trump Web3 XRP

Copyright © 2025 xpool.eu
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}