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On May 9, the Federal Criminal Police Office of Germany (BKA) and the Frankfurt Public Prosecutor's Office announced that the servers and domains of the cryptocurrency trading platform 'eXch' were seized on April 30. Cryptocurrency assets worth approximately 34 million Euros, including BTC, ETH, LTC, and DASH, were seized.
The platform is accused of providing a money laundering channel for illegal funds in several cases, such as the Bybit hack, the Multisig vulnerability, the FixedFloat attack, and the Genesis theft. Since its inception in 2014, eXch has processed nearly 1.9 billion USD of suspicious cryptocurrency assets.
Officials emphasized that eXch intentionally evaded KYC measures and anti-money laundering regulations, and had heavily promoted itself in the underground market. This is the third largest seizure of cryptocurrency assets in German history.
This information is intended to provide market data and is not investment advice.
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Source: https://tintucbitcoin.com/exch-bi-duc-thu-giu-vi-rua-tien-19-ty-usd/
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