Once a go-to swapper for hackers and drainers, eXch was shut down by German police in April — but continued activity suggests the story isn’t over. Without Know Your Customer (KYC) checks, eXch wasn’t ...
German police claim to have seized tens of millions of euros and server infrastructure associated with notorious crypto-swapping service eXch. The Federal Criminal Police Office (BKA) said in a ...
German police have shut down the cryptocurrency platform eXch, confiscating €34 million ($38 million) in digital assets, authorities said, marking one of the country’s largest crypto-related seizures ...
Blockchain forensics firm TRM Labs has claimed that crypto exchange eXch is still operating despite announcing its shutdown. Analysts at the firm disclosed this in a new report, pointing to on-chain ...
The Federal police in Germany (BKA) seized the server infrastructure and shut down the 'eXch' cryptocurrency exchange platform for alleged money laundering cybercrime proceeds. During the law ...
eXch denied involvement in any large-scale laundering activity. However, it acknowledged that a small fraction of the stolen assets passed through its platform. The company said this was an isolated ...
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