德國當局在加密貨幣上扣押了3400萬歐元，關閉了弗里克·加密交換服務

法蘭克福和德國聯邦刑事警察局（BKA）的公共檢察官辦公室於2025年4月30日沒收了Exch的服務器，標誌著BKA歷史上第三大加密貨幣癲癇發作。

German authorities have shut down a cryptocurrency swapping service and seized €34 million in crypto in what is being reported as the third-largest BKA crypto bust.

德國當局關閉了加密貨幣交換服務，並以3400萬歐元的價格在報導的第三大BKA加密產胸圍中奪取了3400萬歐元的加密貨幣。

The Public Prosecutor General’s Office in Frankfurt and Germany’s Federal Criminal Police Office (BKA) seized the servers of Exch on April 30, shutting down the platform and securing bitcoin, ether (ETH), litecoin (LTC), and dash to the value of €34 million (converted at current rates).

法蘭克福和德國聯邦刑事警察局（BKA）的公共檢察官辦公室於4月30日占領了交流服務器，關閉了平台並確保比特幣，Ether（Eth），Ether（ETH），Litecoin（LTC），並將其價值沖向3400萬歐元的價值（以目前的利率匯率）。

The platform, which could be accessed via Exch.cx, also held more than eight terabytes of data.

該平台可以通過Exch.CX訪問，還持有八個以上的數據。

Launched in 2014, Exch was advertised on darknet forums and allowed users to anonymously swap cryptocurrencies without any anti-money laundering (AML) checks, according to a statement by the officials.

根據官員的聲明，Exch於2014年推出，在DarkNet論壇上刊登了廣告宣傳，並允許用戶匿名交換加密貨幣，而無需任何反洗錢（AML）支票。

Authorities estimate that $1.9 billion in crypto had flowed through the service, which included portions of the $1.5 billion stolen in the February Bybit exchange hack.

當局估計，19億美元的加密貨幣已經通過了該服務，其中包括2月份bybit Exchange Hack中盜竊15億美元的一部分。

The operators of the service are being investigated for operating a criminal trading platform and professional money laundering.

該服務的運營商正在接受調查，以操作犯罪交易平台和專業洗錢。

While Exch had planned to cease operations by May 1, authorities acted preemptively to secure evidence in cooperation with the Dutch Fiscal Intelligence and Investigation Service (FIOD).

在歐文計劃在5月1日之前停止運營時，當局採取了先發製人的行動，以確保與荷蘭財政情報與調查服務（FIOD）合作的證據。

“The scale of this operation demonstrates clearly that cybercrimes are being committed on an industrial level,” said BKA Cybercrime Division head Carsten Meywirth.

BKA網絡犯罪部負責人Carsten Meywirth說：“這項行動的規模清楚地表明，網絡犯罪正在工業層面。”

“We will continue to raise the risks for the underground economy using every tool at our disposal.”

“我們將繼續使用每種工具來提高地下經濟的風險。”

Dr. Benjamin Krause of Frankfurt’s Central Office for Combating Internet Crime (ZIT) added that crypto swapping services are frequently used to launder the illegal proceeds of cybercrime.

法蘭克福中央辦公室打擊互聯網犯罪（ZIT）的本傑明·克勞斯（Benjamin Krause）博士補充說，加密交換服務經常用於洗錢網絡犯罪收益。

“This type of enforcement is therefore essential to protect the financial and legal order,” he said.

他說：“因此，這種執行對於保護財務和法律秩序至關重要。”

Onchain investigator ZachXBT reported on the news and stated that Exch was used to launder hundreds of millions from the Bybit hack, Multisig hack, Fixedfloat exploit, $243M Genesis Creditor theft, and countless phishing drainer services over the past few years with refusal to block addresses and freeze orders.

OnChain調查員Zachxbt報導了這一消息，並指出，Exch曾用Bybit Hack，Multisig Hack，fifefloat漏洞利用，2.43億美元的Genesis債權人盜竊和無數的網絡釣魚Drainer Services從Bybit Hack，Multisig Hack，fifefloat Hack，2.43億美元的數以千計的人洗錢，過去幾年拒絕地地址和凍結命令。

One of the largest crypto seizures to date was in May when BKA officers closed down a Bitcoin mining operation in a former supermarket in eastern Germany.

迄今為止，最大的加密貨幣之一是在5月，當時BKA官員在德國東部的一家前超市關閉了比特幣採礦業務。

The miners, who were reportedly part of a criminal organization, had set up 300 high-performance mining rigs in the abandoned supermarket to generate Bitcoin, consuming an enormous amount of electricity.

據報導，這些礦工是犯罪組織的一部分，他們在廢棄的超市建立了300個高性能採礦鑽機，以產生比特幣，消耗了大量的電力。

The operation was part of a broader investigation into cybercrime and money laundering activities, and it highlighted the increasing prevalence of cryptocurrency-related offenses in Germany and elsewhere.

該行動是對網絡犯罪和洗錢活動的廣泛調查的一部分，它強調了德國和其他地方與加密貨幣相關的犯罪的普遍性日益增加。