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CryptoSlate • May 09, 2025
German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million...
German regulators closed the cryptocurrency platform eXch and confiscated digital assets worth approximately $38 million amid investigations involving suspicious financial activiti...
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Cointelegraph • May 09, 2025
Germany seizes $38M in crypto from Bybit hack-linked eXch exchange
German authorities confiscated approximately 34 million euros in various cryptocurrencies connected to illicit transfers, highlighting significant efforts to disrupt money launderi...
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