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 […]
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 […]
German Authorities Shut Down eXch Over Links to High-Profile Crypto Hacks
In a significant crackdown against illicit cryptocurrency activity, German authorities have shut down the crypto exchange platform eXch. The action follows investigations revealing that eXch facilitated money laundering […]
Germany seizes $38 Million in Crypto from Anonymous Exchange in Money Laundering Probe
German authorities seized approximately 34 million euros ($38.2 million) in cryptocurrency from defunct exchange eXch as part of an investigation into allegations of commercial money laundering and operating […]
German Authorities Seize $38 Million in Crypto Assets from No-KYC Exchange eXch
The German authorities have seized $38 million worth of crypto assets belonging to the no-KYC instant market exchange, eXch. This action follows a decision by the exchange’s management […]
German Police Recover €34 Million in Crypto from Darknet Platform eXch
German authorities have seized €34 million worth of cryptocurrency from the darknet platform eXch, a move targeting alleged money laundering operations within Europe. The Federal Criminal Police Office […]
Germany Confiscates Over $38 Million in Crypto From Shut Down Platform eXch
On April 30, German authorities seized over $38 million in cryptocurrency from the defunct platform eXch. The operation included Bitcoin, Ether, Litecoin, Dash, and data and server infrastructure […]
Frankfurt Authorities Seize $38.2 Million from eXch in Money Laundering Probe
Frankfurt authorities have seized over $38.2 million worth of crypto assets from the eXch cryptocurrency exchange, following allegations that it facilitated money laundering for high-profile hacking events. The […]
German Authorities Seize €34M in Crypto from eXch: Crackdown on Non-compliant Exchanges
€34 million worth of cryptocurrency was seized by German authorities following an operation targeting non-compliant exchanges like eXch. The platform is accused of facilitating money laundering activities, leading […]
German Authorities Crack Down on Crypto Laundering Platform, Seizing €34 Million
Germany has dismantled a major hub for cryptocurrency money laundering, seizing €34 million in digital assets following the closure of eXch. This operation, led by authorities including the […]
US Cedes Huione Group’s Access to US Financial System, citing Massive Crypto Laundering
The U.S. Treasury has imposed restrictions on Huione Group, a Cambodian firm suspected of processing billions in illicit cryptocurrency funds connected to North Korea’s cybercrime activities. FinCEN alleges […]
U.S. Sanctions Cambodian Firm Over $4 Billion Crypto Laundering
The U.S. Treasury Department has imposed sanctions on Huione Group, a Cambodian firm, for its role in laundering over $4 billion in cryptocurrencies. This action highlights the global […]
US FinCEN Targets Huione Group for Alleged $4 Billion Money Laundering Scheme
The US Financial Crimes Enforcement Network (FinCEN) has initiated proceedings to blacklist Huione Group, a financial entity based in Phnom Penh. This move stems from allegations of significant […]
US Treasury Targets Huione Group for Alleged Links to North Korea’s Cryptocurrency Money Laundering
The U.S. Treasury Department is taking action against the Huione Group, a Cambodia-based company accused of laundering billions in illicit cryptocurrency, potentially connected to North Korea’s notorious Lazarus […]
US Cracks Down on Huione: Cryptocurrency Platform Linked to Criminal Activity
The US government has taken aim at Huione, a Telegram-based platform operating as an illegal marketplace for cryptocurrencies. This move by the Financial Crimes Enforcement Network (FinCEN) signifies […]