germany-shuts-down-exch-over-$1.9b-laundering,-seizes-e34m-in-crypto-and-8tb-of-data

Germany’s Federal Criminal Police Office (commonly referred to as Bundeskriminalamt or BKA) has dismantled the online framework associated with the eXch cryptocurrency exchange due to accusations of money laundering and managing an unlawful trading platform.
The action took place on April 30, 2025, as stated by officials, who also mentioned the seizure of 8 terabytes of data along with cryptocurrency holdings.


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