Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data
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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