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Category eXch

Lazarus linked funds laundered through OTC brokers, says ZachXBT

Lazarus linked funds laundered through OTC brokers, says ZachXBT

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the Lazarus Group.
German Police Seize $38,260,000 in Crypto From eXch Amid Allegations the Exchange Laundered Hacked ByBit Funds

German Police Seize $38,260,000 in Crypto From eXch Amid Allegations the Exchange Laundered Hacked ByBit Funds

German law enforcement has seized tens of millions of dollars in digital assets from eXch, a controversial crypto exchange facing allegations that ...
German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million in crypto

German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million in crypto

German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according to a May 9 statement....
ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement

ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement

The eXch market operator had its servers and crypto wallets seized by German authorities. The market operator was used to launder funds from multip...
Crypto exchange eXch accused of secretly operating after claiming to shut down

Crypto exchange eXch accused of secretly operating after claiming to shut down

Blockchain forensics firm TRM Labs has claimed that crypto exchange eXch is still operating despite announcing its shutdown. Analysts at the firm d...