BTC|ETH|EXCHANGE|LTC Updates
German Police Seize $38,260,000 in Crypto From eXch Amid Allegations the Exchange Laundered Hacked ByBit Funds
German law enforcement has seized tens of millions of dollars in digital assets from eXch, a controversial crypto exchange facing allegations that it laundered crypto stolen in the record-setting Bybi...
German Authorities Shut Down Crypto Exchange eXch, Seizing $38 Million in Bitcoin, Ethereum, Litecoin, Dash and 8TB Data
German authorities have shut down the crypto exchange platform eXch, seizing approximately 34 million euros ($38 million) in digital assets, including Bitcoin, Ethereum, Litecoin, and Dash. The seizur...
eXch Crackdown: German Police Seize $38M Linked to $1.4B Bybit Hack
German police seized €34 million ($38 million) in crypto from the platform eXch on May 8. This was part of an ongoing investigation into the alleged use of eXch for laundering funds stolen during Bybi...
German authorities seize $38M in crypto from major exchange eXch
German authorities have seized millions worth of Bitcoin and other cryptocurrencies from the now-defunct crypto platform eXch, which allegedly laundered stolen assets from Bybit’s $1.4 billion hack an...
German Authorities Seize $38 Million from eXch Amid Bybit Theft, AML Violations
German authorities have shut down the crypto platform eXch, seizing assets worth approximately $38 million in cryptocurrencies including Bitcoin, Ethereum, Litecoin, and Dash. The seizure occurred on ...
German Authorities Act Against eXch: Possible Implications of Seizing $38.5 Million in Cryptocurrencies
German authorities have made significant strides in combating cryptocurrency crime, closing down the eXch exchange and seizing $38.5 million in digital assets. The exchange, notorious for bypassing KY...
Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38.2 million. The platform allegedly facilitated money laundering for major crypto heists including the By...
Germany seizes $38M in crypto from Bybit hack-linked eXch exchange
German law enforcement has seized 34 million euros ($38 million) in cryptocurrency from eXch, a cryptocurrency platform allegedly used to launder stolen funds during Bybit’s record-breaking $1.4 billi...
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