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德國當局已從Excress中奪取了3400萬歐元(3820萬美元)的加密貨幣資產,這是一個現已停用的加密交換平台,被指控促進匿名,非法交易。盧卡斯·努茲(Lucas Nuzzi)
output: German authorities have seized €34 million ($38.2 million) in cryptocurrency assets from eXch, a now-defunct crypto swapping platform.
產出:德國當局已從現已停用的加密交換平台Crex中扣除了3400萬歐元(3820萬美元)的加密貨幣資產。
The operation was announced Friday by the Frankfurt Prosecutor General’s Office.
法蘭克福檢察官辦公室週五宣布了行動。
The seizure, which took place on April 30, included Bitcoin, Ether, Litecoin, Dash, and the confiscation of over 8 terabytes of data and server infrastructure located in Germany.
癲癇發作於4月30日舉行,包括比特幣,以太,萊特幣,破折號以及位於德國的8多種數據和服務器基礎架構的沒收。
Platform Linked to Underground Economy
與地下經濟相關的平台
Founded in 2014, eXch enabled anonymous crypto swaps by operating without standard anti-money laundering (AML) or know-your-customer (KYC) protocols. According to prosecutors, the platform openly advertised its lack of compliance on websites frequented by participants in the “criminal underground economy.”
成立於2014年,通過沒有標準反洗錢(AML)或知識客戶(KYC)協議而運行的交易所啟用了匿名加密交易。檢察官說,該平台公開宣傳其缺乏對“犯罪地下經濟”參與者經常出現的網站的依從性。
Authorities estimate that eXch processed nearly $1.9 billion in crypto transactions over its lifetime—much of it suspected to be linked to criminal activity.
當局估計,交換在其一生中處理了近19億美元的加密交易,其中涉嫌與犯罪活動有關。
Links to Major Crypto Thefts
鏈接到主要加密盜竊
The prosecutor’s statement also noted that a portion of the $1.4 billion stolen from Bybit (뱌이빗) (비트ബ이), the popular crypto exchange, may have been laundered through eXch, though the investigation is ongoing.
檢察官的聲明還指出,儘管正在進行調查,但受歡迎的加密貨幣交易所(Crypto Exchange)的14億美元被盜的一部分是受歡迎的加密交易所(The Mather Crypto Exchange)的14億美元中的一部分,這是受歡迎的加密貨幣交易所的一部分。
This operation marks one of Germany’s largest crypto-related seizures to date, highlighting the increasing efforts by law enforcement to target unregulated platforms implicated in financial crimes.
該行動標誌著迄今為止,德國最大的加密貨幣相關性癲癇發作之一,強調了執法部門為針對涉及金融犯罪的不受管制平台所做的越來越多的努力。
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