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BTCC / BTCC Square / Global Cryptocurrency /
German Authorities Dismantle eXch Crypto Laundering Hub, Seize €34 Million

German Authorities Dismantle eXch Crypto Laundering Hub, Seize €34 Million

Author:
Global Cryptocurrency
Published:
2025-05-09 15:11:01
7
1

German law enforcement has dealt a significant blow to cybercriminal networks with the takedown of eXch, a dark web platform specializing in laundering stolen cryptocurrency. The Frankfurt Public Prosecutor’s Office and the Federal Criminal Police Office seized €34 million in digital assets and eight terabytes of forensic data—marking Germany’s third-largest crypto seizure.

Launched in 2014, eXch processed over $1.9 billion in illicit funds, serving as a critical hub for laundering proceeds from high-profile heists, including the $243 million Genesis Creditor hack. On-chain investigator ZachXBT played a pivotal role in exposing the platform’s operations, leading to its shutdown.

|Square

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