Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data
Saturday, 10 May 2025
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Germany's Federal Criminal Police Office (aka Bundeskriminalamt or BKA) has seized the online infrastructure and shutdown linked to the eXch cryptocurrency exchange over allegations of money laundering and operating a criminal trading platform. The operation was carried out on April 30, 2025, authorities said, adding they also confiscated 8 terabytes worth of data and cryptocurrency assets
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