In a significant crackdown, German authorities have seized over €34 million in cryptocurrency from the anonymous crypto platform eXch, effectively shutting down its operations. The seizure follows years […]
Germany Confiscates $38 Million in Crypto from eXch Platform Linked to Bybit Hack
German authorities seized approximately $38 million in cryptocurrency funds linked to the Bybit hack, targeting eXch, a platform accused of money laundering since 2014. This action follows investigations […]
Germany Seizes Cryptocurrency Linked to Bybit Hack, Citing Platform’s Role in Illegal Transactions
German authorities have taken down the controversial cryptocurrency exchange platform, eXch, due to alleged involvement with criminal activity related to a recent theft from crypto exchange Bybit. The […]
German Authorities Shut Down Crypto Platform eXch Over Alleged Money Laundering
German authorities have taken down the cryptocurrency platform eXch following allegations of significant money laundering activities. The shutdown, carried out by the Federal Criminal Police Office and Frankfurt’s […]
Frankfurt Prosecutor Shut Down eXch Platform Over Money Laundering
The Frankfurt Prosecutor’s Office, in collaboration with Germany’s Federal Criminal Police Office, has shut down the eXch platform following accusations of facilitating money laundering from major cryptocurrency hacks. […]
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 […]
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 […]